Quant Securities Private Limited. - Due diligence report

A 360° intelligence report on Quant Securities Private Limited.: trust score, financial health, credit view, compliance, directors, growth a…

2007-12-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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QS Quant Securities Private Limited.
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Quant Securities Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Quant Securities Private Limited. is assessed as Moderate with a Trust Score of 74/100. Quant Securities Private Limited. 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 was profitable 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 Securities Private Limited. snapshot & full profile →

Financial Health › Weak
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBAM KAILASH GUPTAA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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 Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Quant Capital Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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
27 Sep 2024
Director ceased
SHUBAM KAILASH GUPTAA
31 Oct 2023
Director appointed
SHUBAM KAILASH GUPTAA (Director)
07 Jul 2022
Director ceased
SANJAY SHARMA
15 Apr 2022
Director appointed
SANJAY SHARMA (Director)
25 Nov 2021
Director ceased
RAJIB GANGOPADHYAY
11 Sep 2019
Director ceased
ARUN SHIVARAMAN KUMAR
18 Apr 2019
Director ceased
HARSHIT RATHI
25 Jan 2019
Director ceased
PARESH MAHESHWARI
24 Apr 2018
Director ceased
AMIT AGRAWAL
23 Jan 2018
Director ceased
TARUN AMUL KOSHI
24 Oct 2017
Director ceased
ANURAG SETH
17 Aug 2016
Director ceased
SANJAY PHANINDRA SINGH
15 Mar 2016
Director ceased
KIRIT NANJI GOGRI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Safeline Marketing Private Limited U51900WB2010PTC152823 Kolkata, West Bengal, India
Gsm Foods Private Limited U15419DL2000PTC106145 Delhi, Delhi, India
Erc Logistics Pvt Ltd U63090WB2006PTC109003 Kolkata, West Bengal, India
Rector Investments Private Limited U74899DL1996PTC077833 Delhi, Delhi, India
Jeevankiran Nidhi Limited U65990KL2014PLC036922 Thrissur, Kerala, India
Bhawani Real Estate Pvt.Ltd. U45203WB1995PTC074211 Kolkata, West Bengal, India
Malvika Investments And Services Private Limited U74899DL1993PTC054849 New Delhi, Delhi, India
Pace Industries Private Limited U74899DL1981PTC012587 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Quant Securities Private Limited. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quant Securities Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Quant Securities Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Quant Securities Private Limited. 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 Quant Securities Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quant Securities Private Limited. an active company?

Quant Securities Private Limited. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Quant Securities Private Limited. financially healthy?

Quant Securities Private Limited. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Quant Securities Private Limited.?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quant Securities Private Limited.?

The ultimate holding entity is Quant Capital Private Limited. 2 active director(s) are on record.

Does Quant Securities Private Limited. have loans or charges against its assets?

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

Is Quant Securities Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Quant Securities Private Limited.?

Its Credit Risk Score is 55/100 (Moderate). 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.