Qliktech India Private Limited - Due diligence report

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

2011-01-20 Bangalore South, Karnataka Active Unlisted Active Compliant
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Qlik — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Qlik is assessed as Low Risk with a Trust Score of 85/100. Qlik is an active private limited foreign company incorporated in india incorporated in 2011, operating in the Travel and Hospitality 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 moderate compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Qliktech India Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 auditor resignation(s) filed - latest: HARIBHAKTI & CO LLP on 2022-06-16.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBORAH CLEARY LOFTON 01234567 Director 01/04/2018 6 yrs Approved
DENNIS EDWARD JOHNSON 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN CHOKKADI 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Qliktech International Ab
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Qliktech International Ab Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · 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.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.75 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment78/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
DENNIS EDWARD JOHNSON
31 May 2018
Director appointed
DENNIS EDWARD JOHNSON (Director)
11 May 2018
Director ceased
TIMOTHY JAMES MAC CARRICK
31 Dec 2017
Director ceased
SOUMA SHANKAR DAS
10 Oct 2017
Director ceased
LARS HAKAN BJORK
31 Aug 2016
Director ceased
PHILLIP ANTHONY JOHN BENIAC
30 Sep 2014
Director ceased
NAVEEN CHOKKADI
23 Dec 2013
Director appointed
NAVEEN CHOKKADI (Director)
15 Nov 2013
Director ceased
MEHUL VASUDEV DESAI
30 Sep 2013
Director ceased
DEBORAH CLEARY LOFTON
01 Jul 2013
Director ceased
WILLIAM GREGORY SORENSON
03 Apr 2013
Director ceased
RAMENDRA MANDAL
12 Oct 2012
Director appointed
DEBORAH CLEARY LOFTON (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Velotio Technologies U72100DL2016PTC434014 New Delhi, Delhi, India
Winjit U72900MH2004PTC146532 Nashik, Maharashtra, India
Central Data Systems Private Limited U72900KA2003PTC032166 Bangalore, Karnataka, India
Umbrella Infocare U72200DL2012PTC244715 New Delhi, Delhi, India
Ilink Multitech Solutions U72900TN2001PTC047628 Saidapet, Tamil Nadu, India
Advanced Technology Consulting Service Private Limited U72900RJ2012PTC040142 Tehsil Sanganer, Rajasthan, India
Sumo Logic U72200DL2013PTC260170 New Delhi, Delhi, India
Winwire Technologies U72200TG2007PTC053638 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Qlik before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Qlik: 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 95/100, margin trends, ownership structure and peer set for Qlik - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Qlik 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 Qlik - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Qlik an active company?

Qlik has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Qlik financially healthy?

Qlik has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Qlik?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Qlik?

The ultimate holding entity is Qliktech International Ab. 3 active director(s) are on record.

Does Qlik have loans or charges against its assets?

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

Is Qlik up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Qlik?

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.