Finquant Investment Services Llp - Company overview

Finquant Investment Services LLP was incorporated on 25 September 2023 and is registered with ROC Mumbai.

2023-09-25 Goregaon East, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Finquant Investment Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Finquant Investment Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Finquant Investment Services LLP was incorporated on 25 September 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. Its registered office is at Flt No. 3002, 30Th Floor, Goregaon East, Maharashtra.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has two partners - Krishan Kumar Daga and Usha Daga - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Flt No. 3002, 30Th Floor, Goregaon East, Maharashtra - 400063
Legal NameFinquant Investment Services Llp
CIN / LLPINACD-1536
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Finquant Investment Services Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Krishan Kumar Daga
Designated Partner | Since 2023-09-25 | DIN: 10333269
U
Usha Daga
Designated Partner | Since 2023-09-25 | DIN: 10333270

MSME Payment Delays by Finquant Investment Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Finquant Investment Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Finquant Investment Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finquant Investment Services LLP?
In an LLP the partners are the owners. The partners on record for Finquant Investment Services LLP are Krishan Kumar Daga and Usha Daga.
Who are the current designated partners and partners of Finquant Investment Services LLP?
Finquant Investment Services LLP has two partners on record: Krishan Kumar Daga (since September 2023) and Usha Daga (since September 2023).
What is LLPIN/FCRN number of Finquant Investment Services LLP?
The LLPIN of Finquant Investment Services LLP is ACD-1536. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finquant Investment Services LLP incorporated?
Finquant Investment Services LLP was incorporated on 25 September 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Finquant Investment Services LLP?
The registered office on MCA records is Flt No. 3002, 30Th Floor, Goregaon East, Maharashtra - 400063.
What is the current status of Finquant Investment Services LLP?
MCA shows Finquant Investment Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finquant Investment Services LLP?
You can post to its registered office at Flt No. 3002, 30Th Floor, Goregaon East, Maharashtra - 400063.
What industry or business activity is Finquant Investment Services LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Finquant Investment Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Finquant Investment Services LLP?
MCA shows no charges registered against Finquant Investment Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finquant Investment Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Finquant Investment Services LLP?
No financial statements for Finquant Investment Services LLP are on record with us yet.
What is the ROC code of Finquant Investment Services LLP?
Finquant Investment Services LLP is registered with ROC Mumbai.
What is the company classification of Finquant Investment Services LLP?
MCA classifies Finquant Investment Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.