Promoter holding
64.27%
QL
Quantm Limited - Due diligence report
A 360° intelligence report on Quantm Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Quantm Limited — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Quantm Limited is assessed as Caution Indicated with a Trust Score of 49/100. Quantm Limited is an active public limited indian non-government company incorporated in 1994, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Quantm 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 3 open (18.00 cr) · 5 satisfied (28.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Citibank N.A. | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIB MALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIGAMBAR PRASAD BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SANJIB MALLICK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
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Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Quantm Technologies Inc | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 18.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 Feb 2022
Last AGM held
Annual general meeting
17 Dec 2021
Director ceased
PAWAN KHURANA
15 Dec 2021
Director appointed
DIGAMBAR PRASAD BHATT (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SANJIB MALLICK
Director ceased
SAHINDER KUMAR
07 Jul 2018
Director ceased
RAJEEV SHARMA
Director ceased
HRIDAY JOHAR
29 Jun 2018
Director appointed
SANJIB MALLICK (Director)
15 Jun 2018
Director appointed
SAHINDER KUMAR (Director)
31 Mar 2018
Director ceased
SANJAY BAKSHI
26 Feb 2018
Securities allotted
80000 Equity Shares Without Differential Rights - 40.00 Lakh raised
14 Feb 2018
Securities allotted
80000 Equity Shares Without Differential Rights - 40.00 Lakh raised
15 Nov 2017
Charge satisfied
Others
27 Sep 2017
Charge created
Others - 16.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sarga Software Solutions Private Limited | U72200TG2007PTC054545 | Hyderabad, Telangana, India |
| Winvest Technology Consultancy Services Private Limited | U72900TG2016PTC112880 | Hyderabad, Telangana, India |
| Mahathi Infotech Private Limited | U72200TZ2008PTC031775 | Coimbatore, Tamil Nadu, India |
| Productiva It Solutions | U72200KA2010PTC053625 | Bangalore, Karnataka, India |
| Infionic | U72300TG2011PTC077373 | Hyderabad, Telangana, India |
| Tekvizion Voice Solutions Private Limited | U64202TG2013FTC086232 | Hydrabad, Telangana, India |
| Xiphias Immigration Private Limited | U74900KA2015PTC078396 | Bangalore South, Karnataka, India |
| Alfalogic Solutions India Private Limited | U72200TN2007PTC064512 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Quantm Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Quantm 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Quantm Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Quantm 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 Quantm Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Quantm Limited an active company?
Quantm Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Quantm Limited financially healthy?
Quantm Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Quantm Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Quantm Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Quantm Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Quantm Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Quantm Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
