Q Two Systems Private Limited - Due diligence report

A 360° intelligence report on Q Two Systems Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2000-03-28 Distt Ropar, Punjab Active Unlisted Active Compliant
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QT Q Two Systems Private Limited
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Q Two Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Q Two Systems Private Limited is assessed as Low Risk with a Trust Score of 82/100. Q Two Systems Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Q Two Systems Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURINDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
FARHAD FRED EBRAHIMI 01234567 Director 01/04/2018 6 yrs Approved
BRADFORD C NELSON 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 2017 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
Travertine Creek Mauritius Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Travertine Creek Mauritius Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2018
Director ceased
SURINDER KUMAR
31 Jul 2018
Director appointed
SURINDER KUMAR (Director)
Director ceased
SUMEET SOOD
29 Sep 2012
Director ceased
FARHAD FRED EBRAHIMI
19 Dec 2011
Director ceased
KEVIN MAMMEL
Director ceased
PETER JAMES JENSEN
15 Dec 2011
Director appointed
FARHAD FRED EBRAHIMI (Director)
30 Sep 2011
Director ceased
GREGORY ALLAN JONES
Director ceased
BRADFORD C NELSON
22 Sep 2011
Director appointed
BRADFORD C NELSON (Director)
21 Aug 2009
Director ceased
JEFF ALLEN
19 Nov 2008
Director ceased
LINDA L CHASE
28 Jun 2008
Director ceased
PAUL JAMES BROTHE
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cydcon It Solutions Private Limited U72200DL2013PTC250032 Delhi, Delhi, India
Pivotal Healthcare Systems Private Limited U72200KL2015PTC039190 Ernakulam, Kerala, India
Talhub Infotech Private Limited U72200DL2014PTC271166 Mukherjee Nagar, Delhi, India
Ejobs Infotech India Private Limited U72200TZ2010PTC016425 Pollachi Taluk, Tamil Nadu, India
Super Geospace Information Services Private Limited U72300UP2010PTC042798 Varanasi, Uttar Pradesh, India
Priestor Solutions Private Limited U72900WB2008PTC130196 Howrah, West Bengal, India
Amitron Solutions Private Limited U72900PN2015PTC155501 Pune, Maharashtra, India
Element45 Infotech U85110MH2004PTC144029 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Q Two Systems Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Q Two Systems Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Q Two Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Q Two Systems Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Q Two Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Q Two Systems Private Limited an active company?

Q Two Systems Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Q Two Systems Private Limited financially healthy?

Q Two Systems Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Q Two Systems Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Q Two Systems Private Limited?

The ultimate holding entity is Travertine Creek Mauritius Limited. 3 active director(s) are on record.

Does Q Two Systems Private Limited have loans or charges against its assets?

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

Is Q Two Systems Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Q Two Systems Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.