Qnb Group - Company overview

Qnb Group (legal name: Qnb (India) Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In I…

2012-09-04 Mumbai, Maharashtra Dissolved (Liquidated) Unlisted
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QG Qnb Group

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2017
PROFIT / LOSS
₹1–5 Cr
FY 2017
EBITDA
₹1–5 Cr
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.73 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
14 Years 1 Months
since 2012-09-04
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-10-27
ACTIVE GST
-
Updated: 2023-02-26 23:24:27
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Qnb Group 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ALI ABDULLA DARWISH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Qnb Group Company identity, industry, contact, and registration details from MCA and company records.

Qnb Group (legal name: Qnb (India) Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74120MH2012FTC235311). Business overview includes Business Services (Management Consultancy), incorporated on September 04, 2012 (14+ years old), based in Mumbai. The company is currently Dissolved (Liquidated). Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location Unit No 802, 8Th Floor,Tcg Financial Centre G Block, Bandra Kurla Complex, Bandra (E, Mumbai, Maharashtra - 400051
  • Website qnb.com
Legal NameQnb (India) Private Limited
CIN / LLPINU74120MH2012FTC235311
Company No.235311
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-09-04
Date of AGM2016-10-27
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Qnb Group (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2017-03-09 | DIN: 07760298
A
Director | Since 2012-09-04 | DIN: 05299354

Financial Performance of Qnb Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L ₹1–5 Cr
EBITDA ₹1–5 Cr
Net worth ₹5–10 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

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

Financial Ratios of Qnb Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Qnb Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Qnb Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Qnb Group 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 Qnb Group 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 Qnb Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Qnb Group?
The Corporate Identification Number (CIN) for Qnb Group is U74120MH2012FTC235311. 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 235311 as per MCA.
When was Qnb Group incorporated?
Qnb Group was incorporated 14 years 1 month ago on 04 Sep 2012.
Who are the current board members and directors of Qnb Group?
Qnb Group shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Qnb Group?
Qnb Group is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Qnb Group?
The official website of Qnb Group is https://qnb.com.
What is the ROC code of Qnb Group?
Qnb Group ROC code is Roc Mumbai.
What is the company classification of Qnb Group?
Qnb Group is classified as Private Limited Foreign Company Incorporated In India.
Qnb Group - is it listed or unlisted?
Qnb Group is a Unlisted company.
What is the current status of Qnb Group?
Qnb Group is currently Dissolved (Liquidated) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Qnb Group associated with?
Qnb Group lists activity aligned with: Business Services - Management Consultancy. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Qnb Group?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Qnb Group?
Use the official website at https://qnb.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 Qnb Group?
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 Qnb Group?
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.