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FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED

CIN : U74999WB2020PTC235671
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-10-2025
CINU74999WB2020PTC235671
Company NameFINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number235671
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation03-01-2020
Registered Address8E JAMES HICKY SARANI Kolkata West Bengal India 700069
Email Idkaushikr.finathle@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02952287SAIKAT GANGULY03-01-2020
07782798SUTIRTHA TALUKDAR03-01-2020
06781979KAUSHIK CHOWDHURY ROY03-01-2020
10303410DINESH KUMAR MUNSHI04-01-2024
FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-01-2020. Its Corporate Identification Number (CIN) is U74999WB2020PTC235671, and it carries the registration number 235671. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8E JAMES HICKY SARANI Kolkata West Bengal India 700069. Correspondence or inquiries may be sent to the official email address, kaushikr.finathle@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED?
    8E JAMES HICKY SARANI Kolkata West Bengal India 700069
  • Who are the owners / directors of FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED?
    • SAIKAT GANGULY
    • SUTIRTHA TALUKDAR
    • KAUSHIK CHOWDHURY ROY
    • DINESH KUMAR MUNSHI
  • How can I contact FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED?
  • When was FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED established?
    It was founded on 03-01-2020 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
DIR-3 KYC5,000 (Excluded)
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.