Alpha Quantum Fund Advisors Limited - Due diligence report

A 360° intelligence report on Alpha Quantum Fund Advisors Limited: trust score, financial health, credit view, compliance, directors, growth…

2011-11-22 New Delhi, Delhi Active Unlisted Active Compliant
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AQ Alpha Quantum Fund Advisors Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Alpha Quantum Fund Advisors Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Alpha Quantum Fund Advisors Limited is assessed as Low Risk with a Trust Score of 90/100. Alpha Quantum Fund Advisors Limited is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Alpha Quantum Fund Advisors Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: APT ASSOCIATES on 2016-06-30.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MUKESH VINODRAI RUPAREL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2014
Securities allotted
4075000.00 Equity Shares - 4.08 cr raised
11 Oct 2013
Director ceased
SHIV SHANKER AGRAWAL
Director ceased
AKSHAY AGARWAL
Director ceased
ANJANA AGRAWAL
10 May 2013
Securities allotted
431000.00 Equity Shares - 53.88 Lakh raised
20 Mar 2013
Securities allotted
754000.00 Equity Shares - 94.25 Lakh raised
17 Jan 2013
Securities allotted
110000.00 Equity Shares - 13.75 Lakh raised
29 Dec 2012
Director ceased
MUKESH VINODRAI RUPAREL
24 Oct 2012
Securities allotted
299500.00 Equity Shares - 35.94 Lakh raised
11 Sep 2012
Director appointed
MUKESH VINODRAI RUPAREL (Director)
24 Aug 2012
Securities allotted
40000.00 Equity Shares - 4.80 Lakh raised
22 Nov 2011
Incorporated
Registered with Roc Delhi I
Director appointed
SANJEEV KUMAR AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M. M. S. Ispat Private Limited U27310WB2011PTC169162 Kolkata, West Bengal, India
Kb Nirman Private Limited U70109WB2008PTC127930 Kolkata, West Bengal, India
Ecozone Commercial Private Limited U51909WB2008PTC129502 Kolkata, West Bengal, India
Savi Portfolio Management Services Limited U67190MH2005PLC155020 Mumbai, Maharashtra, India
Guardian Consultancy Services Private Limited U67100TG2017PTC117581 Shaikpet, Telangana, India
Saif Infracon Private Limited U45400WB2008PTC129987 Kolkata, West Bengal, India
C G V Chit Funds Private Limited U65992TZ1994PTC004971 Coimbatore, Tamil Nadu, India
Vaibhav Vinimay Pvt. Ltd. U51109WB1993PTC058266 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Alpha Quantum Fund Advisors Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alpha Quantum Fund Advisors Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Alpha Quantum Fund Advisors Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Alpha Quantum Fund Advisors Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Alpha Quantum Fund Advisors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Quantum Fund Advisors Limited an active company?

Alpha Quantum Fund Advisors Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Alpha Quantum Fund Advisors Limited financially healthy?

Alpha Quantum Fund Advisors Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Alpha Quantum Fund Advisors Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Quantum Fund Advisors Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Alpha Quantum Fund Advisors Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Alpha Quantum Fund Advisors Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Alpha Quantum Fund Advisors Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.