Quanteco World Limited - Due diligence report

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

2021-05-29 Goregaon West, Maharashtra Under Cirp Unlisted Active Compliant
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Quanteco World Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Quanteco World Limited is assessed as Moderate with a Trust Score of 63/100. Quanteco World Limited is a public limited indian non-government company incorporated in 2021, operating in the Transport and Logistics 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 high compliance risk and low financial risk profile.

Report generated on 25 Oct 2026 from the latest processed filings. Quanteco World Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 33/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 2 auditor resignation(s) filed - latest: Pravesh Agarwal on 2023-09-15.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Priya Prashant Narkar 01234567 Director 01/04/2018 6 yrs Approved
Karan Mritunjay Thakur 01234567 Director 01/04/2018 6 yrs Approved
Umar Kamar Shaikh 01234567 Director 01/04/2018 6 yrs Approved
Deepak Mahavir Prasad Barnwar 01234567 Director 01/04/2018 6 yrs Approved
Reshma Mukhtar Syed 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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
Suumaya Industries 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
Suumaya Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
Adverse company status: Under Cirp.
Compliance score is weak (33/100).
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view85/100
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
05 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director ceased
Umar Kamar Shaikh
Director ceased
Deepak Mahavir Prasad Barnwar
Director ceased
Reshma Mukhtar Syed
27 May 2025
Director appointed
Reshma Mukhtar Syed (Director)
20 May 2025
Director appointed
Umar Kamar Shaikh (Director)
Director appointed
Deepak Mahavir Prasad Barnwar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Priya Prashant Narkar
Director ceased
Karan Mritunjay Thakur
07 Aug 2024
Director appointed
Karan Mritunjay Thakur (Director)
01 Apr 2024
Director ceased
KIRAN DHONDU CHAWAN
12 Mar 2024
Director appointed
Priya Prashant Narkar (Director)
29 Sep 2023
Director ceased
AAKASH SHROTRIYA
Director ceased
POOJA RAJESH SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 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 2023 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
Green Ocean Shipping Private Limited U61100TN2021PTC146676 Ambattur, Tamil Nadu, India
Ygl Logistics India Private Limited U63030DL2017PTC310517 New Delhi, Delhi, India
Ask Tanker (India) Private Limited U63000GJ2021PTC125675 Gandhidham, Gujarat, India
Container Solutions (India) Private Limited U74900MH2008PTC182464 Dombivali, Maharashtra, India
Logilink U63000KA2012PTC065799 Bengaluru, Karnataka, India
Vestnes Marine India Private Limited U74140DL2015FTC287545 Shakarpur, Delhi, India
Sea Port Services Private Limited U63040WB1999PTC090617 Kolkata, West Bengal, India
Marine Frontiers Private Limited. U74110MH1999PTC117832 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Quanteco World Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quanteco World 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 60/100, 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 Quanteco World Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Quanteco World 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 Quanteco World Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quanteco World Limited an active company?

Quanteco World Limited has MCA status “Under Cirp” with a compliance score of 33/100 (Caution Indicated).

Is Quanteco World Limited financially healthy?

Quanteco World Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Quanteco World Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quanteco World Limited?

The ultimate holding entity is Suumaya Industries Limited. 5 active director(s) are on record.

Does Quanteco World Limited have loans or charges against its assets?

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

Is Quanteco World Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Quanteco World Limited?

Its Credit Risk Score is 60/100 (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.