Quant Finvest Private Limited - Company overview

Quant Finvest Private Limited is shown as "Under Cirp" in MCA records.

2009-03-09 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▼ -33.7%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -26.6%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -33.2%
FY 2020
NET WORTH
₹5–10 Cr
▲ 4.8%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -7.4%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
17 Years 7 Months
since 2009-03-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2023-02-25 06:13:02
TOTAL MONEY RAISED
₹50 Lakh–1 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 Quant Finvest 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Quant Finvest Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Quant Finvest Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 9 March 2009 as a private limited company. The registered office is at 6Th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra. Earlier names on record include Recto Systems Private Limited, Quant Capital Advisors Private Limited and Quant Finserv Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Umesh Bhoja Pujari, Nischal Tandon and Mohit Manish Oswal. The longest-serving is Nischal Tandon, on the board since 2020; the most recent to join is Mohit Manish Oswal, appointed in March 2025. 20 former directors are on record; the most recent to leave was Kaustubh Udya Samant in June 2022. Between them, the directors also sit on the boards of 8 other companies, including Quant Employees Welfare Foundation Private Limited and Quant Capital Holdings Private Limited.

Paid-up capital is ₹11 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 6Th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra - 400025
  • Website quant.in
Name History
Legal NameQuant Finvest Private Limited
CIN / LLPINU67190MH2009PTC190826
Company No.190826
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-09
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Quant Finvest Private Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2022-06-01 | DIN: 09627686
N
Director | Since 2020-01-22 | DIN: 08674006
M
Additional Director | Since 2025-03-03 | DIN: 10977644

Financial Performance of Quant Finvest Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -33.7%
P&L ₹10–50 Lakh ▼ -26.6%
EBITDA Loss · ₹10–50 Lakh ▼ -33.2%
Net worth ₹5–10 Cr ▲ 4.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Quant Finvest Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Quant Finvest Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Quant Finvest Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Quant Finvest Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Quant Finvest Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Quant Finvest 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

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MCA Filings & Documents of Quant Finvest 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

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Frequently Asked Questions about Quant Finvest Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Quant Finvest Private Limited?
MCA does not publish an "owner" field. Quant Finvest Private Limited is run by its directors, Umesh Bhoja Pujari, Nischal Tandon and Mohit Manish Oswal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Quant Finvest Private Limited?
Quant Finvest Private Limited has three current directors: Umesh Bhoja Pujari (since June 2022), Nischal Tandon (since January 2020) and Mohit Manish Oswal (since March 2025).
What is CIN of Quant Finvest Private Limited?
The CIN of Quant Finvest Private Limited is U67190MH2009PTC190826. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 190826 is its registration number.
When was Quant Finvest Private Limited incorporated?
Quant Finvest Private Limited was incorporated on 9 March 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Quant Finvest Private Limited?
The registered office on MCA records is 6Th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Quant Finvest Private Limited?
MCA shows Quant Finvest Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Quant Finvest Private Limited?
You can post to its registered office at 6Th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra - 400025 and use its website, https://quant.in.
What industry or business activity is Quant Finvest Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Quant Finvest Private Limited?
Paid-up capital is ₹11 lakh and authorised capital is ₹2 crore, so about 6% of the authorised amount has been issued.
When did Quant Finvest Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Quant Finvest Private Limited?
MCA shows no charges registered against Quant Finvest Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Quant Finvest Private Limited?
Yes, 20 former directors are on record. The most recent to leave were Kaustubh Udya Samant (June 2022), Anuj Kirti Shah (April 2021) and Nikunj Prakash Pherwani (December 2020).
Which companies share directors with Quant Finvest Private Limited?
8 companies share directors with Quant Finvest Private Limited. Among them are Quant Employees Welfare Foundation Private Limited, Quant Capital Holdings Private Limited, Etre Vous Investments Private Limited and 5 more.
What is the turnover or revenue of Quant Finvest Private Limited?
Based on filed financial statements, the revenue of Quant Finvest Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 33.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Quant Finvest Private Limited?
For FY 2020, the net worth of Quant Finvest Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Quant Finvest Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Quant Finvest Private Limited?
The website on record for Quant Finvest Private Limited is https://quant.in.
Which company owns quant.in?
quant.in is the website listed for Quant Finvest Private Limited in its company records.
Quant Finvest Private Limited - is it listed or unlisted?
Quant Finvest Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Quant Finvest Private Limited?
Quant Finvest Private Limited is registered with ROC Mumbai.
What is the company classification of Quant Finvest Private Limited?
MCA classifies Quant Finvest Private Limited as: Private Limited Indian Non-Government Company.
Does Quant Finvest Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Quant Finvest Private Limited.

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.