Quant Money Managers Limited - Due diligence report

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

1995-12-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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QM Quant Money Managers 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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Escortsmutual — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Escortsmutual is assessed as Low Risk with a Trust Score of 79/100. Escortsmutual is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 18 Jul 2026 from the latest processed filings. Quant Money Managers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: RBI.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHI MENGHRAJ KATARIA 01234567 Director 01/04/2018 6 yrs Approved
RICKSON RODRICKS 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP TANDON 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KUMAR ANIL KUMAR BASU 01234567 Director 01/04/2018 6 yrs Approved
SHASHI MENGHRAJ KATARIA 01234567 Director 01/04/2018 6 yrs Approved
Ms. Drishti Shah 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP TANDON 01234567 Director 01/04/2018 6 yrs Approved
DEEP OMPRAKASH SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
Usha Lakshmi Raman 01234567 Director 01/04/2018 6 yrs Approved
Nishith Hasmukh Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
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
Quant Capital Finance And Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Quant Capital Finance And Investments Private Limited Holding Company 74.00%

Key managerial personnel: SHASHI MENGHRAJ KATARIA (CFO) · SANDEEP TANDON (CEO) · SHASHI MENGHRAJ KATARIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
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 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
01 Sep 2025
Director appointed
Nishith Hasmukh Mehta (Additional Director)
12 Feb 2025
Director appointed
Usha Lakshmi Raman (Company Secretary)
17 Oct 2024
Director appointed
SHASHI MENGHRAJ KATARIA (CFO)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SHASHI MENGHRAJ KATARIA
01 Jul 2024
Director appointed
SHASHI MENGHRAJ KATARIA (CFO)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
4050000.00000000 shares to Sandeep Krishnachandra Tandon
03 Mar 2023
Director appointed
Ms. Drishti Shah (Company Secretary)
05 Dec 2022
Director appointed
KAMAL KUMAR ANIL KUMAR BASU (Director)
30 Sep 2021
Director ceased
RICKSON RODRICKS
Director ceased
VASAV NARAYAN SAHGAL
03 Jul 2021
Director appointed
RICKSON RODRICKS (Director)
30 Dec 2020
Director ceased
SHIV SHANKAR TANDON
18 Sep 2020
Director ceased
SANDEEP TANDON
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
2 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.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Growth Securities Private Limited U74899GJ1996PTC119714 Gandhinagar, Gujarat, India
Rajasthan State Power Finance And Financial Services Corporation Limited U65923RJ2012SGC041087 Jaipur, Rajasthan, India
Religare L74899DL1984PLC146935 New Delhi, Delhi, India
Clearcorp Dealing Systems (India) Limited U74999MH2003PLC140849 Mumbai, Maharashtra, India
Sharrp Ventures Capital Private Limited U15100MH1948PTC006179 Mumbai, Maharashtra, India
Goolestan Investments Private Limited U24240MH1989PTC051218 Mumbai, Maharashtra, India
R Raheja Investments Private Limited U67120MH1986PTC042025 Mumbai, Maharashtra, India
Sbicap U65991MH2005PLC158386 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Escortsmutual before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Escortsmutual: 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 95/100, 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 Escortsmutual - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Escortsmutual 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 Escortsmutual - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Escortsmutual an active company?

Escortsmutual has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Escortsmutual financially healthy?

Escortsmutual has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Escortsmutual?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Escortsmutual?

The ultimate holding entity is Quant Capital Finance And Investments Private Limited. 10 active director(s) are on record.

Does Escortsmutual have loans or charges against its assets?

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

Is Escortsmutual up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Escortsmutual?

Its Credit Risk Score is 95/100 (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.