Quanta Realty Llp - Due diligence report

A 360° intelligence report on Quanta Realty Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2016-07-15 Mumbai, Maharashtra Active
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Quanta Realty Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Quanta Realty Llp is assessed as Low Risk with a Trust Score of 78/100. Quanta Realty Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Quanta Realty Llp snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMESH KUMAR PREMNATH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PREMNATH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AKASH RAJESH GUPTA 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.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment70/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
18 Mar 2021
Director appointed
AKASH RAJESH GUPTA (Designated Partner)
Director ceased
ASHOK PITAMBERDAS THAKURAL
Director ceased
KIRAN ASHOK THAKURAL
11 Nov 2019
Director ceased
AKASH RAJESH GUPTA
10 Nov 2019
Director ceased
RISHI ASHOK THAKURAL
05 Aug 2019
Director appointed
DHARMESH KUMAR PREMNATH GUPTA (Designated Partner)
Director appointed
RAJESH PREMNATH GUPTA (Designated Partner)
15 Jul 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Divyasree U70100KA2013PTC069170 Bangalore, Karnataka, India
Maheshwari Mega Ventures Limited U45200TG2004PLC042906 Hyderabad, Telangana, India
Ratnadeep Infrastructure Private Limited U45201GJ2009PTC058995 Ahmedabad, Gujarat, India
Suyog Development Corporation Limited U45201PN2004PLC019740 Pune, Maharashtra, India
Goyala Infra Projects Private Limited U45200DL2011PTC214904 New Delhi, Delhi, India
Avenue Commercial Private Limited. U51109UR2007PTC013606 Dehradun, Uttarakhand, India
Strawberry Constructions Private Limited U32109MH1993PTC074444 Mumbai, Maharashtra, India
Kapil Consultancy Services Private Limited U65992TG1981PTC003018 Karimnagar, Telangana, India
12

Who Uses This Report

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

Verify Quanta Realty Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quanta Realty Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Quanta Realty Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Quanta Realty Llp 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 Quanta Realty Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quanta Realty Llp an active company?

Quanta Realty Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Quanta Realty Llp financially healthy?

Quanta Realty Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Quanta Realty Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quanta Realty Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Quanta Realty Llp have loans or charges against its assets?

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

Is Quanta Realty Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Quanta Realty Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.