FINEQUI SECURITIES PRIVATE LIMITED

CIN: U65999GJ2022PTC135034 | ROC : RoC-Ahmedabad Active

CIN U65999GJ2022PTC135034
Company Name FINEQUI SECURITIES PRIVATE LIMITED
ROC Code RoC-Ahmedabad
Registration Number 135034
Company Category Company limited by shares
Company SubCategory Non-government company
Class of Company Private
Authorised Capital(Rs) 5,00,00,000
Paid up Capital(Rs) 1,00,00,000
Date of Incorporation 29-08-2022
Registered Address Unit 1715, 17th Flr, Dalal Str Comm Coop Scty LTD., Blk 53E, Zone 5, Gift City Gandhinagar Gujarat India 382355
Address other than R/o where all or any books of account and papers are maintained -
Email Id keshachoksi19@gmail.com
Whether Listed or not Unlisted
Date of Last AGM 28-09-2024
Date of Balance Sheet 31-03-2024
Company Status (for efiling) Active
Last Updated On 24-12-2024

Directors/Signatory Details

FINEQUI SECURITIES 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-2022 and last updated on 24-12-2024. Its Corporate Identification Number (CIN) is U65999GJ2022PTC135034, and it carries the registration number 135034. Currently, its eFiling status is listed as “Active,” suggesting that the company is no longer operational as per MCA records.

From a financial standpoint, FINEQUI SECURITIES PRIVATE LIMITED has an authorized share capital of INR 5,00,00,000, with INR 1,00,00,000 paid-up capital. 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. As a Private Limited entity, it was incorporated with a small capital base, though no recent filings have been reported to further update these figures.

The registered office address is at Unit 1715, 17th Flr, Dalal Str Comm Coop Scty LTD., Blk 53E, Zone 5, Gift City Gandhinagar Gujarat India 382355 Correspondence or inquiries may be sent to the official email address, keshachoksi19@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 FINEQUI SECURITIES PRIVATE LIMITED ?
    The corporate office is located at Unit 1715, 17th Flr, Dalal Str Comm Coop Scty LTD., Blk 53E, Zone 5, Gift City Gandhinagar Gujarat India 382355
  • Who are the owners of FINEQUI SECURITIES PRIVATE LIMITED ?
    The company has the following directors or promoters:
    • KESHA ANKIT CHOKSI
    • PRACHI VIJAY VORA
    • DHARMIL RAJESH MODI
  • How can I contact FINEQUI SECURITIES PRIVATE LIMITED ?
    You can reach out via the official email address: keshachoksi19@gmail.com.
  • When was FINEQUI SECURITIES PRIVATE LIMITED established?
    It was founded on 29-08-2022 as per MCA data.

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.

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.