Promoter holding
64.27%
QM
Quantic Marketing Private Limited - Due diligence report
A 360° intelligence report on Quantic Marketing Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Quantic Marketing Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Quantic Marketing Private Limited is assessed as Low Risk with a Trust Score of 84/100. Quantic Marketing Private Limited is an active private limited indian non-government company incorporated in 2008, 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 low compliance risk and moderate financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Quantic Marketing Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
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).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAFUL LAXMAN BHANDIGARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLESH PATEL | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment73/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Apr 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
KAMLESH PATEL
14 Mar 2023
Director ceased
MANGESH PRAKASH SHIRKE
06 Mar 2023
Director appointed
KAMLESH PATEL (Director)
04 Oct 2017
Director ceased
KIRAN HASMUKH PARIKH
Director ceased
GAUTAM PURSHOTTAMDAS KHATA
30 Aug 2017
Director appointed
PRAFUL LAXMAN BHANDIGARE (Director)
06 Jun 2014
Director ceased
ARIHANT JAIN
Director ceased
RUPCHAND JAIN
12 Jun 2012
Director ceased
SACHIN KUMAR
Director ceased
SONU KUMAR
29 Apr 2009
Securities allotted
270800 Equity Shares Without Differential Rights - 13.54 cr raised
22 Apr 2009
Director ceased
SURESH KUMAR GUPTA
Director ceased
RAM GOPAL VERMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Just Money Chits Private Limited | U74999PN2017PTC170568 | Kolhapur, Maharashtra, India |
| Finwings Mfd Private Limited | U74999MH2015PTC268406 | Mumbai, Maharashtra, India |
| Sohit Enterprises Private Limited | U74999MH2015PTC268165 | Malad West, Maharashtra, India |
| Wealthpoint Financial Resources Private Limited | U67190GJ2008PTC053686 | Ahmedabad, Gujarat, India |
| Rms Diversified Private Limited | U74110DL1991PTC044216 | New Delhi, Delhi, India |
| Paramitra Holdings Limited | U74899DL1994PLC062495 | New Delhi, Delhi, India |
| 3M Enclave Private Limited | U70101WB2005PTC101598 | Kolkata, West Bengal, India |
| Lfs Services Private Limited | U74899DL1995PTC068154 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Quantic Marketing Private Limited 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 Quantic Marketing 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: Favourable lending indicators. 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 70/100, margin trends, ownership structure and peer set for Quantic Marketing Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Quantic Marketing Private 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 Quantic Marketing Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Quantic Marketing Private Limited an active company?
Quantic Marketing Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Quantic Marketing Private Limited financially healthy?
Quantic Marketing Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Quantic Marketing Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Quantic Marketing Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Quantic Marketing Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Quantic Marketing Private Limited 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 Quantic Marketing Private Limited?
Its Credit Risk Score is 60/100 (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.
