Qml Microfinance Private Limited - Company overview

Qml Microfinance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993TN2018PTC12…

2018-01-08 Chennai, Tamil Nadu Strike Off Unlisted
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QM Qml Microfinance Private Limited

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
3.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
8 Years 8 Months
since 2018-01-08
LAST FILING WITH ROC
-
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 Qml Microfinance Private Limited 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 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 Qml Microfinance Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Qml Microfinance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993TN2018PTC120384). Business overview includes Financial Services (Other Financial Intermediation), incorporated on January 08, 2018 (8+ years old), based in Chennai. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location No. 5, P.M.K.Nagar, Ml Puram, Ngm,, Chennai, Tamil Nadu - 600034
Legal NameQml Microfinance Private Limited
CIN / LLPINU65993TN2018PTC120384
Company No.120384
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-01-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Qml Microfinance Private Limited (4) Current board members from MCA filings, including designation and appointment details.

C
Chidambaram Nagappan
Director | Since 2018-01-08 | DIN: 02830233
S
Sugra Agnelorajesh Athaide
Director | Since 2018-01-08 | DIN: 02338971
N
Nagappan Geetha
Director | Since 2018-01-08 | DIN: 01293892
A
Agnelorajesh Nazareth Athaide
Director | Since 2018-01-08 | DIN: 01718411

Companies With Common Directors Of Qml Microfinance Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

St Angelo S Vnct Ventures Llp 3 Shared Directors
St. Angelo's Vnct Ventures Private Limited 3 Shared Directors
White And Green Financial Services Private Limited 3 Shared Directors
White And Green Fintech Services Llp 3 Shared Directors
Oce Professional Education Services Private Limited 2 Shared Directors
Victory Foundation Private Limited 2 Shared Directors
Vnct Global Llp 2 Shared Directors
Arjsjo Jewellery Private Limited 1 Shared Director
Boldgold Capital Partner Llp 1 Shared Director
Looqus Valence Llp 1 Shared Director
Lucrum Prophets Ventures Llp 1 Shared Director
St. Angelos Agricuture And Construction Private Limited 1 Shared Director
St. Angelo's Knowledge Systems Private Limited 1 Shared Director
St. Angelo's Reality & Education Private Limited. 1 Shared Director
Step Upp Advisors Llp 1 Shared Director
Sun Itech Telecom & Network Private Limited 1 Shared Director
Susaar Properties Private Limited 1 Shared Director
Valence Media Private Limited 1 Shared Director
World Of Incense Llp 1 Shared Director

MSME Payment Delays by Qml Microfinance Private Limited 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 Qml Microfinance Private Limited 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 Qml Microfinance Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Qml Microfinance Private Limited?
The Corporate Identification Number (CIN) for Qml Microfinance Private Limited is U65993TN2018PTC120384. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 120384 as per MCA.
When was Qml Microfinance Private Limited incorporated?
Qml Microfinance Private Limited was incorporated 8 years 8 months ago on 08 Jan 2018.
Who are the current board members and directors of Qml Microfinance Private Limited?
Qml Microfinance Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Qml Microfinance Private Limited?
Qml Microfinance Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Qml Microfinance Private Limited?
Qml Microfinance Private Limited ROC code is Roc Chennai.
What is the company classification of Qml Microfinance Private Limited?
Qml Microfinance Private Limited is classified as Private Limited Indian Non-Government Company.
Qml Microfinance Private Limited - is it listed or unlisted?
Qml Microfinance Private Limited is a Unlisted company.
What is the current status of Qml Microfinance Private Limited?
Qml Microfinance Private Limited is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Qml Microfinance Private Limited associated with?
Qml Microfinance Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Qml Microfinance Private Limited?
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 Qml Microfinance Private Limited?
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.