Quails Sales Limited - Due diligence report

A 360° intelligence report on Quails Sales Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-06-15 Mumbai, Maharashtra Converted To Llp Unlisted
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Quails Sales Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Quails Sales Limited is assessed as Moderate with a Trust Score of 54/100. Quails Sales Limited is a public limited indian non-government company incorporated in 2012, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Quails Sales Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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.

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: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Priyank Multitrade Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
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 view42/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
09 Nov 2017
Director ceased
SHIV RATAN SHARMA
Director ceased
RANJIT KUMAR DAS
Director ceased
ASHOKE TEWARI
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
25 Mar 2015
Director ceased
RAVI SHARMA
02 Dec 2013
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
13 Aug 2012
Director ceased
SHANKAR LAXMAN GURAV
Director ceased
TEJAS AVINASH AMBUKAR
15 Jun 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thomas Sutcliffe Textiles India Limited U18100MH1997PLC110110 Mumbai, Maharashtra
Goldman Communications Private Limited U74999MH2016PTC279927 Mumbai, Maharashtra
Shakti Print N Plast Private Limited U74930MH1995PTC086728 Mumbai, Maharashtra
Powertel Engineering Private Limited U25200MH1999PTC122569 Mumbai, Maharashtra
Controlcase International Private Limited U72200MH2004PTC146029 Mumbai, Maharashtra
Dharamchand Polyfab Private Limited U17100MH1990PTC056484 Mumbai, Maharashtra
Generous Hearts Foundation U85300MH2021NPL361049 Mumbai, Maharashtra
Naxnova Future Technologies Private Limited U46529MH2024PTC431556 Mumbai, Maharashtra
CETMEK REALTY ADVISORS LLP AAV-9285 Mumbai, Maharashtra
Adrd Tradesec Private Limited U65999MH2017PTC291131 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Quails Sales Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quails Sales 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Quails Sales Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Quails Sales Limited 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 Quails Sales Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quails Sales Limited an active company?

Quails Sales Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Quails Sales Limited financially healthy?

Quails Sales Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Quails Sales Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quails Sales Limited?

Promoters hold a minority stake - exact percentages are in the full report.

Does Quails Sales Limited have loans or charges against its assets?

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

Is Quails Sales Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Quails Sales Limited?

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.