S-Quant Derivative Analytics (OPC) Private Limited
About S-Quant Derivative Analytics (OPC) Private Limited
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S-Quant Derivative Analytics (OPC) Private Limited was a struck off entity based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 06 March 2017.
Registered with ROC Vijayawada under CIN U74999AP2017OPC105321.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Lingineni and Lingineni Durga.
Office: 58 – 13 – 4 Upstairs Gowrinagar Nad Junction Beside Be.Shopping Mall, Visakhapatnam, Andhra Pradesh, India – 530009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address58 – 13 – 4 Upstairs Gowrinagar Nad Junction Beside Be.Shopping Mall, Visakhapatnam, Andhra Pradesh, India – 530009
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of S-Quant Derivative Analytics (OPC) Private Limited
S-Quant Derivative Analytics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Lingineni | Director | 06 Mar 2017 | 9 Years 6 Months | As last reported |
| Lingineni Durga | Nominee | 06 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of S-Quant Derivative Analytics (OPC) Private Limited
Ten-year financial statements for S-Quant Derivative Analytics (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of S-Quant Derivative Analytics
S-Quant Derivative Analytics (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S-Quant Derivative Analytics
Employment history and EPFO contributions of people linked to S-Quant Derivative Analytics.
Employee and EPFO history for S-Quant Derivative Analytics (OPC) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S-Quant Derivative Analytics
GST registrations and filing compliance for S-Quant Derivative Analytics (OPC) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S-Quant Derivative Analytics
Credit ratings, litigation, and regulatory alerts for S-Quant Derivative Analytics (OPC) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S-Quant Derivative Analytics
MSME payment history for S-Quant Derivative Analytics (OPC) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S-Quant Derivative Analytics
Corporate group structure for S-Quant Derivative Analytics (OPC) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S-Quant Derivative Analytics
MCA filings and documents for S-Quant Derivative Analytics (OPC) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S-Quant Derivative Analytics
Frequently Asked Questions about S-Quant Derivative Analytics (OPC) Private Limited
S-Quant Derivative Analytics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S-Quant Derivative Analytics is a struck-off enterprise in the business services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 06 March 2017 and is registered under CIN U74999AP2017OPC105321. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S-Quant Derivative Analytics are:
- Sandeep Lingineni - Director
- Lingineni Durga - Nominee
The CIN (Corporate Identification Number) of S-Quant Derivative Analytics is U74999AP2017OPC105321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S-Quant Derivative Analytics is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 58 – 13 – 4 Upstairs Gowrinagar Nad Junction Beside Be.Shopping Mall, Visakhapatnam, Andhra Pradesh, India – 530009.