Qi Capital Llp - Due diligence report

A 360° intelligence report on Qi Capital Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2021-03-11 Mumbai, Maharashtra Active
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Qi Capital Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Qi Capital Llp is assessed as Moderate with a Trust Score of 72/100. Qi Capital Llp is an active limited liability partnership incorporated in 2021, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Qi Capital Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
TULIKA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA PURUSHOTTAM KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
PULKIT RAJENDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANUJ SUSHILKUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL SUSHILKUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY CHANDEL 01234567 Director 01/04/2018 6 yrs Approved
MANISH SANTOSHKUMAR KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
SHARAD SHYAM SANGHI 01234567 Director 01/04/2018 6 yrs Approved
JAISHRI SANJAY CHANDEL 01234567 Director 01/04/2018 6 yrs Approved
AMIT ANAND RATHI 01234567 Director 01/04/2018 6 yrs Approved
HEMA VISHAL SUKHANI 01234567 Director 01/04/2018 6 yrs Approved
ANUSHREE TAINWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • JAISHRI SANJAY CHANDEL has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 5 years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment73/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2026
Director appointed
ADITYA PURUSHOTTAM KHAITAN (Designated Partner)
Director ceased
TARUN NAHATA
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Feb 2024
Director ceased
SHRADDHA MUKESH SHAH
17 May 2023
Director appointed
PULKIT RAJENDRA GUPTA (Partner)
Director appointed
MANISH SANTOSHKUMAR KEJRIWAL (Partner)
Director appointed
HEMA VISHAL SUKHANI (Partner)
17 May 2022
Director appointed
ANUJ SUSHILKUMAR GOENKA (Partner)
18 Nov 2021
Director appointed
SANJAY CHANDEL (Partner)
Director appointed
JAISHRI SANJAY CHANDEL (Partner)
03 May 2021
Director appointed
TULIKA MAHESHWARI (Partner)
Director appointed
VISHAL SUSHILKUMAR GOENKA (Partner)
Director appointed
SHARAD SHYAM SANGHI (Partner)
Director appointed
ANUSHREE TAINWALA (Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Canbank Venture Capital Fund U85110KA1995PLC017248 Bangalore, Karnataka, India
Whiteoak Capital Asset Management U65990MH2017PLC294178 Mumbai, Maharashtra, India
Unionmf U65923MH2009PTC198201 Mumbai, Maharashtra, India
Lgt Wealth India U65990MH2021FTC365012 Mumbai, Maharashtra, India
Centrum U65993MH2008PLC178252 Mumbai, Maharashtra, India
Beyondirr U67100MH2021PTC372297 Mumbai, Maharashtra, India
Uti Amc L65991MH2002PLC137867 Mumbai, Maharashtra, India
Nam India L65910MH1995PLC220793 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Qi Capital Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Qi Capital Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Qi Capital Llp 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 Qi Capital Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Qi Capital Llp an active company?

Qi Capital Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Qi Capital Llp financially healthy?

Qi Capital Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Qi Capital Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Qi Capital Llp?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Qi Capital Llp have loans or charges against its assets?

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

Is Qi Capital Llp up to date with its ROC filings?

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

Is it risky to lend to Qi Capital Llp?

Its Credit Risk Score is 70/100 (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.