Quant Capital Private Limited - Due diligence report

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

2007-12-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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QC Quant Capital Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Quantcapital — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Quantcapital is assessed as Moderate with a Trust Score of 66/100. Quantcapital is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Quant Capital Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJANA SANJAY MALPANI 01234567 Director 01/04/2018 6 yrs Approved
Rajat Sharma 01234567 Director 01/04/2018 6 yrs Approved
SURESH BABU KONAKANCHI 01234567 Director 01/04/2018 6 yrs Approved
KEYOOR MADHUSUDAN BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
SHUBAM KAILASH GUPTAA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP TANDON 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Reliance Capital Ltd
Subsidiaries
3
Group entities
3
Capital events
3 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Quant Broking Private Limited Subsidiary Company 74.00%
Quant Securities Private Limited. Subsidiary Company 74.00%
Quant Investment Services Private Limited Subsidiary Company 74.00%
Reliance Capital Ltd Holding Company 74.00%

Key managerial personnel: Rajat Sharma (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SHUBAM KAILASH GUPTAA
29 Mar 2024
Director appointed
Rajat Sharma (CFO)
31 Oct 2023
Director appointed
SHUBAM KAILASH GUPTAA (Director)
30 Aug 2023
Director ceased
RANJANA SANJAY MALPANI
05 May 2023
Director appointed
RANJANA SANJAY MALPANI (Director)
01 Nov 2022
Director ceased
ASHA GARG
08 Jul 2022
Director ceased
ARUN SHIVARAMAN KUMAR
30 Sep 2021
Director ceased
SURESH BABU KONAKANCHI
10 Aug 2021
Director ceased
SUSHILKUMAR AGRAWAL
23 Jul 2021
Director appointed
SURESH BABU KONAKANCHI (Director)
31 May 2021
Director ceased
ASHOK KACHARDAS KARNAVAT
30 Oct 2020
Director ceased
Nishant Shyamkant Kulkarni
30 Sep 2020
Director ceased
RAJIB GANGOPADHYAY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Four O'Clock Studio Private Limited U72900KL2020PTC065321 Trivandrum, Kerala, India
Gopin Foundation U85300GJ2021NPL121912 Surat, Gujarat, India
Ample Hr And Payroll Services Private Limited U74999HR2017PTC071050 Faridabad, Haryana, India
Tapcrunch Communications Private Limited U22219DL2022PTC397576 Delhi, Delhi, India
Dkj Projects & Services Limited U05005OR1994PLC003808 Balasore, Orissa, India
Sunflower Engineering Industries Pvt Ltd U40102WB1988PTC045661 Kolkata, West Bengal, India
Lionking Security Services Private Limited U74999BR2015PTC025140 Patna, Bihar, India
Shah And Merwade Packings Private Limited U56290KA1985PTC006912 Gadag, Karnataka, India
12

Who Uses This Report

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

Verify Quantcapital 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 Quantcapital: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Quantcapital - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Quantcapital 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 Quantcapital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quantcapital an active company?

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

Is Quantcapital financially healthy?

Quantcapital has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Quantcapital?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quantcapital?

The ultimate holding entity is Reliance Capital Ltd. 6 active director(s) are on record.

Does Quantcapital have loans or charges against its assets?

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

Is Quantcapital 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 Quantcapital?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.