Qa Infotech Software Services Private Limited - Due diligence report

A 360° intelligence report on Qa Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2017-08-16 New Delhi, Delhi Amalgamated Unlisted Active Compliant
Share
View plans Plan
QI Qa Infotech Software Services Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Qa Infotech — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Qa Infotech is assessed as Moderate with a Trust Score of 63/100. Qa Infotech is a private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Qa Infotech Software Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH SUBRAMONY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ MADAN 01234567 Director 01/04/2018 6 yrs Approved
WILMOT CHRISTOPHER JOHN 01234567 Director 01/04/2018 6 yrs Approved
Mathai Mathew 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
Qualitest Infotech Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Qualitest Infotech Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Director ceased
MUKESH SHARMA
Latest balance sheet
Filed with ROC
29 Sep 2021
Director ceased
RAJESH SUBRAMONY
Director ceased
PANKAJ MADAN
28 Jul 2021
Director appointed
RAJESH SUBRAMONY (Director)
Director appointed
PANKAJ MADAN (Director)
19 Feb 2021
Director ceased
WILMOT CHRISTOPHER JOHN
Director ceased
Mathai Mathew
18 Feb 2021
Director appointed
WILMOT CHRISTOPHER JOHN (Director)
Director appointed
Mathai Mathew (Director)
Director ceased
KISHAN MOHAN SHARMA
31 Jan 2020
Director ceased
PALVESHA HAKIM
30 Sep 2019
Director ceased
RAJESH SHARMA
Director ceased
MINESH UPADHYAYA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Open Solutions Software Services Private Limited U72200DL2005PTC170412 Delhi, Delhi, India
Altencalsoftlabs U72200KA2015PTC080793 Bangalore, Karnataka, India
Expleo Technologies India Private Limited U72900KA2008FTC046904 Bangalore, Karnataka, India
E-Zest Solutions U72100PN2000PLC144013 Pune, Maharashtra, India
Infogain India Private Limited U74899UP1991PTC182402 Noida, Uttar Pradesh, India
Purvansh Holdings Private Limited U70100TG2009PTC062962 Seri Lingampally, Telangana, India
Globeop Financial Services Technologies (India) Private Limited U72300MH2011FTC216781 Navi Mumbai, Maharashtra, India
Keltron U74999KL1972SGC002450 Trivandrum, Kerala, India
12

Who Uses This Report

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

Verify Qa Infotech before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Qa Infotech: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Qa Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Qa Infotech 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 Qa Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Qa Infotech an active company?

Qa Infotech has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Qa Infotech financially healthy?

Qa Infotech has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Qa Infotech?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Qa Infotech?

The ultimate holding entity is Qualitest Infotech Private Limited. 4 active director(s) are on record.

Does Qa Infotech have loans or charges against its assets?

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

Is Qa Infotech up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Qa Infotech?

Its Credit Risk Score is 90/100 (Low Risk). 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.