Promoter holding
64.27%
QP
Qaipl Private Limited - Due diligence report
A 360° intelligence report on Qa Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Qa Infotech — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Qa Infotech is assessed as Low Risk with a Trust Score of 87/100. Qa Infotech is an active private limited indian non-government company incorporated in 2003, operating in the Education 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 14 Jul 2026 from the latest processed filings. Qaipl Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 75/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (59.40 cr) · 4 satisfied (17.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
| Lic Housing Finance Ltd | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINESH UPADHYAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHAN MOHAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH SHARMA | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Qa Infotech Software Services Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 59.40 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2022
Charge created
Axis Bank Limited - 24.90 cr
12 Dec 2022
Charge satisfied
Citi Bank N.A.
03 Dec 2022
Charge created
Axis Bank Limited - 32.00 cr
31 Dec 2020
Charge satisfied
Yes Bank Limited
31 Jan 2020
Director ceased
PALVESHA HAKIM
30 Sep 2019
Director ceased
MINESH UPADHYAYA
21 Mar 2017
Charge created
Yes Bank Limited - 74.07 Lakh
08 Mar 2017
Charge created
Citi Bank N.A. - 15.00 cr
13 Dec 2016
Charge satisfied
Citi Bank N.A.
23 Nov 2016
Charge created
Citi Bank N.A. - 2.50 cr
03 Nov 2014
Charge created
Citi Bank N.A. - 28.10 Lakh
03 Jun 2013
Director appointed
MINESH UPADHYAYA (Director)
03 Aug 2007
Charge satisfied
Lic Housing Finance Ltd
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mirae Asset | U65993MH2006FTC165663 | Mumbai, Maharashtra, India |
| Rggroup | U70109DL2010PTC197957 | North West Delhi, Delhi, India |
| Avinash Infra Projects Private Limited | U70102CT2004PTC016397 | Raipur, Chattisgarh, India |
| Khushi Realcon Private Limited | U45201OR2012PTC015524 | Bhubaneswar, Orissa, India |
| Vakil Housing Development Corporation Private Limited | U45202KA2002PTC031093 | Bangalore, Karnataka, India |
| N K Sharma Enterprises Private Limited | U45201PB2000PTC024019 | Distt Patiala Punjab, Punjab, India |
| Green Home Farms & Resorts | U70102TG2002PTC039343 | Na, Telangana, India |
| Sigma Software Solutions Private Limited | U72200MH1997PTC109518 | Pune City, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Qa Infotech 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 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Qa Infotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, 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 “Active” with a compliance score of 93/100 (Low Risk).
Is Qa Infotech financially healthy?
Qa Infotech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Qa Infotech?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Qa Infotech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Qa Infotech have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Qa Infotech 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 Qa Infotech?
Its Credit Risk Score is 75/100 (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.
