Intequant Advisory Llp - Company overview

Intequant Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-4779). Business overview includes Fi…

2021-09-06 Chennai, Tamil Nadu 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
1.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-09-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-03 16:40:31
SATISFIED CHARGES
-
-

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

Health scores for Intequant Advisory 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Intequant Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Intequant Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-4779). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 06, 2021 (5+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location No. 91, D 4 Ragamalika Apartment, Thodi Wing 2, Thiruvengadam St, R A Puram, Chennai, Tamil Nadu - 600028
  • Website intequant.com
Legal NameIntequant Advisory Llp
CIN / LLPINAAY-4779
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-06
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Intequant Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Muralidharan Kalidas
Designated Partner | Since 2021-09-06 | DIN: 03523376
S
Sandeep Kumar Jain
Designated Partner | Since 2021-09-06 | DIN: 06504329

Companies With Common Directors Of Intequant Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Intequant Advisors Private Limited 2 Shared Directors

GST Compliance of Intequant Advisory Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Intequant Advisory 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

MCA Filings & Documents of Intequant Advisory 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
Frequently Asked Questions about Intequant Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Intequant Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Intequant Advisory Llp is AAY-4779.
When was Intequant Advisory Llp incorporated?
Intequant Advisory Llp was incorporated 5 years 23 days ago on 06 Sep 2021.
Who are the current designated partners and partners of Intequant Advisory Llp?
Intequant Advisory Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Intequant Advisory Llp?
Intequant Advisory Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Intequant Advisory Llp?
The official website of Intequant Advisory Llp is https://intequant.com.
What is the ROC code of Intequant Advisory Llp?
Intequant Advisory Llp ROC code is Roc Chennai.
What is the company classification of Intequant Advisory Llp?
Intequant Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Intequant Advisory Llp?
Intequant Advisory Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Intequant Advisory Llp associated with?
Intequant Advisory Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Intequant Advisory Llp have GST registrations on file?
Intequant Advisory Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Intequant Advisory Llp?
Use the official website at https://intequant.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Intequant Advisory Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Intequant Advisory Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.