• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65929TG2004PTC044253 As on: 2026-07-13
      Purchase Report

      FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929TG2004PTC044253) is a Private company incorporated on 23 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED are RAVI BEZAWADA, and BEZAWADA RAGHU.

      FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TG2004PTC044253 and its registration number is 44253. Users may contact FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED is FALT NO, 304. 3RD FLOORPADMAJA S JHANSI ENCLAVE BHAGYANAGER COLONY, KUKATPALLY , HYDERABAD 072, Telangana, India - 000000.

      Current status of FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIQUANT ASSORTS FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIQUANT ASSORTS FINANCIAL SERVICES

      Purchase full report of FIQUANT ASSORTS FINANCIAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIQUANT ASSORTS FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIQUANT ASSORTS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      05103575 RAVI BEZAWADA Director 2004-09-23
      03438137 BEZAWADA RAGHU Director 2004-09-23
      Past Directors & Key Managerial Personnel of FIQUANT ASSORTS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI BEZAWADA
      Company Name CIN Designation Appointment Date Cessation
      SRI SUMANJALI INFRA PRIVATE LIMITED U45209TG2012PTC082213 Director 2012-07-30 Ongoing
      SRI HIMAGHNA CONSTRUCTIONS PRIVATE LIMITED U45400TG2012PTC081932 Director - 2014-09-04
      CASTLE DWELLS PRIVATE LIMITED U70109TG2012PTC083023 Director 2012-09-12 Ongoing
      MARRANT GAMES PRIVATE LIMITED U74900TG2012PTC083602 Director 2012-10-13 Ongoing
      Other Directorships of BEZAWADA RAGHU
      Company Name CIN Designation Appointment Date Cessation
      FINQUANT ADVISORY PRIVATE LIMITED U65924TG2012PTC080769 Director 2012-05-07 Ongoing
      SRI SUMANJALI PROJECTS PRIVATE LIMITED U70102TG2005PTC047379 Director 2005-09-08 Ongoing

      CIN Company Name Company Address
      U30008TG1997PTC026718 VISAKHA OFFICE AUTOMATION PRIVATE LIMITED FLAT NO.304 SOBHA ENCLAVE,BHAGYANAGAR COLONY OPP KPHB COLONY,HYDERABAD-500 077 , COLONY,HYDERABAD-500 077, Telangana, India - 000000
      U45200TG1997PTC026706 KANDULA ESTATES PRIVATE LIMITED PLOT NO. 1/MIG,VANIJA COMPLEXDHARMAREDDY COLONY PHASE I,KPHB,OPP PETROL BUNK , KUKATPALLY,HYDERABAD-500 072, Telangana, India - 000000
      U24233TG2003PTC040486 PUTRA OXYGEN AND HERBALS PRIVATE LIMITED FLAT NO.304, DATTA SAI APTS,KUKATPALLY HYDERABAD-72. KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 000000
      U31909TG2000PTC033461 RIA ENGINEERS PRIVATE LIMITED MIG-218, K.P.H.B.MAIN ROAD,KUKATPALLY HYDERABAD-500 072. KUKATPALLY HYDERABAD-500 072. , KUKATPALLY, HYDERABAD-500 072., Telangana, India - 000000
      U52520TG1998PTC030827 SNEHA CONSUMER SERVICES PRIVATE LIMITED FLAT NO. 202, DKR TOPWERSBHAGYANAGAR COLONY KUKATPALLY , HYDERABAD-500 072, Telangana, India - 000000
      U72200TG2002PTC038376 MAHEETA SYSTEMS PRIVATE LIMITED H.NO.9-C, WESTERN HILLS,ADDAGUTTA SOCIETY OPP;JNTUC KPHB COLONY, KUKATPALLY , HYDERABAD-500 072, Telangana, India - 000000
      U72200TG1998PTC030366 SAI SUVISHAAL ENTERPRISES PRIVATE LIMITED SHOP NO.5, 6, 7 IST FLOORCHAKKILAM'S ALLURI TRADE CENTR E OPP. KPHB COLONY,KUKATPALLY , HYDERABAD-500 072, Telangana, India - 000000
      U29309TG2005PTC046315 BHASKAR RESOURCES PRIVATE LIMITED FLAT NO. 1405. SRILA TOWERSHYDERNAGAR KUKATPALLY. HYDERABAD. 072 , HYDERABAD. 072, Telangana, India - 000000
      U70102TG2005PTC046595 SRI NAGASAI DEVELOPERS AND ESTATES PRIVATE LIMITED PLOT NO. 1179. PRAGATHI NAGAROPP; JNTUC KUKATPALLY. HYDERABAD. 072 , HYDERABAD. 072, Telangana, India - 000000
      U01120TG2005PTC046296 SHILPA BIO-CHEMICALS PRIVATE LIMITED FLAT NO. 201 USHODAYA RESIDENCY NIZAM PET KUKATPALLY. HYDERABAD, 072 , HYDERABAD, 072, Telangana, India - 000000
      U45200TG2005PTC046938 MGK BUILDERS PRIVATE LIMITED FLAT NO,301. VENKATESWARAHOMES DHARMAREDDY COLONY KUKATPALLY HYD 072 , KUKATPALLY HYD 072, Telangana, India - 000000
      U72200TG2005PTC046246 NGR TECHNOSYS PRIVATE LIMITED PLOT NO. LIG 45 PHASE IIDHARMA REDDY COLONY K. KPALLY HYDERABAD, 072 , HYDERABAD, 072, Telangana, India - 000000
      U55209TG1996PTC024395 UDAYANI HOTELS PRIVATE LIMITED H.NO.30, JALAVAYU VIHAR,OPP: K.P.H.B.COLONY, KUKATPALLY, HYDERABAD. , KUKATPALLY, HYDERABAD., Telangana, India - 000000
      U72900TG2002PTC040000 SRIMAN TECHNOLOGIES PRIVATE LIMITED PLOT NO.475, GROUND FLOOR,VIVEKANANDA NAGAR COLONY KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 000000
      U45200TG2003PTC041658 HI-PILLAR CONSTRUCTIONS PRIVATE LIMITED PLOT NO.292, PRAGATHI NAGAR,OPP:JNTU, KPHB COLONY, KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 000000
      U63023TG2003PTC042184 OM SREE BHAVANASAI WAREHOUSING PRIVATE LIMITED PLOT NO.121/8, 19TH ROAD,VIVEKANANDA NAGAR COLONY, KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 000000
      U29190TG1995PTC021503 TURBO JET ENGINEERING INDIA PRIVATE LIMITED MIG.20, K.P.H.B. COLONY,KUKATPALLY, HYDERABAD - 500 072. , HYDERABAD - 500 072., Telangana, India - 000000
      U74140TG2003PTC042275 LORVEN CREDIT MANAGEMENT PRIVATE LIMITED 2-22-230/A, PLOT NO.106,JAYANAGAR, OPP:KPHB COLONY KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 000000
      U32109TG2001PTC038246 MASHVILL SENSORS PRIVATE LIMITED SUITE NO.503, FIFTH FLOOR,VIJAYA ENCLAVE, 8-3-1010 SRI NAGAR COLONY, HYDERABAD-82 , NAGAR COLONY, HYDERABAD-82, Telangana, India - 000000
      U72200TG2002PTC040069 INBISS SOLUTIONS PRIVATE LIMITED H.NO.7-1-414/47/1,SRINIVASA COLONY, S.R.NAGAR, HYDERABAD-38. , S.R.NAGAR, HYDERABAD-38., Telangana, India - 000000
      U74200TG2005PTC045309 QUICK LOGIC SOLUTIONS PRIVATE LIMITED FLAT NO.304, CHERUKANTI ENCLAVE, BHANU ESTATES, JAYANAGAR, KUKATPALLY KPHB , HYDERABAD, Telangana, India - 000000
      U01119TG2004PTC043757 DEVI BIO MEDICAL PLANTS PRIVATE LIMITED FLAT NO.303, SERENE ENCLAVE SRINIVASA COLONY (WEST), S.R.NAGAR, , HYDERABAD, Telangana, India - 000000
      U24219TG1998PTC030815 ALEKHYA BIO-TECH PRIVATE LIMITED FLAT NO. 204,JHANSI ENCLAVE BHAGYA NAGAR, COLONY, OPP. KPHB, , HYDERABAD, A.P, Telangana, India - 000000
      U65992TG1998PTC030779 GUMMADI SAI CHIT FUND PRIVATE LIMITED PLOT NO.37, FLAT NO.101CLASSIC RESIDENCY VIVEKANANDA NAGAR COLONY EXENSION , KUKATPALLY, HYDERABAD, Telangana, India - 000000
      U45309TG2005PTC046655 REL MIX PRIVATE LIMITED NO.203 VIJYA ENCLAVE PLOT NO.32 SRINAGAR COLONY HYDERABAD. 029 , HYDERABAD. 029, Telangana, India - 000000
      U28121TG2004PTC043540 ECONO CONTAINERS AND STRUCTURES PRIVATE LIMITED S.NO.2-140/3, ROAD NO.3,SHOBHANA COLONY, BALANAGAR, HYDERABAD-42. , BALANAGAR, HYDERABAD-42., Telangana, India - 000000
      U24110TG1994PTC017834 NAVICHEM MATERIAL PVT LTD, NO.2,SHEETAL ENCLAVE,D.NO.8-2-401/S/2, ROAD NO.5 BANJARA HILLS , HYDERABAD-500 034., Telangana, India - 000000
      U65910TG1996PLC024748 SHAKTHI INFRASTRUCTURE INVESTMENTS AND LEASING LIMITED H.NO.64,ROAD NO.1,JUBILLE HILLS,HYDERABAD-500 033 S,HYDERABAD-500 033 , S,HYDERABAD-500 033, Telangana, India - 000000
      U01119TG2003PTC040841 DR.KVG AGRI BIO TECHNOLOGY PRIVATE LIMITED PLOT NO.103, VASANBT NAGAR,KUKATPALLY, HYDERABAD. KUKATPALLY, HYDERABAD. , KUKATPALLY, HYDERABAD., Telangana, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99