Quantta Analytics Private Limited - Due diligence report

A 360° intelligence report on Quantta: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2006-01-18 Kolkata, West Bengal Active Unlisted Active Compliant
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QA Quantta Analytics Private Limited
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Quantta — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Quantta is assessed as Low Risk with a Trust Score of 76/100. Quantta is an active private limited indian non-government company incorporated in 2006, operating in the Engineering 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 low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Quantta Analytics Private Limited snapshot & full profile →

Financial Health › Caution
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINOD KUMAR BAWRI 01234567 Director 01/04/2018 6 yrs Approved
RITESH BAWRI 01234567 Director 01/04/2018 6 yrs Approved
VINAY BAWRI 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.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Saroj Vanijya Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Saroj Vanijya Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment53/100
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 view50/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
ANMOL AVINASH NAYYAR
11 Dec 2017
Securities allotted
300000 Preference Shares - 30.00 Lakh raised
21 Aug 2017
Securities allotted
700000 Preference Shares - 70.00 Lakh raised
01 Apr 2017
Director ceased
PRADIP BANSAL
31 Mar 2017
Share transfer (FY 2017)
458589.00000000 shares to Chase MLS
Share transfer (FY 2017)
1528550.00000000 shares to Daxa D
Share transfer (FY 2017)
1069980.00000000 shares to Dipak B
Share transfer (FY 2017)
1.00000000 shares to Chase MLS
15 Mar 2017
Director appointed
BINOD KUMAR BAWRI (Director)
30 Mar 2016
Securities allotted
2082000 Equity Shares - 2.08 cr raised
24 Mar 2015
Securities allotted
755100.00 Equity Shares - 2.49 cr raised
15 Sep 2014
Director ceased
BINOD KUMAR BAWRI
31 Mar 2012
Securities allotted
86500.00 Equity Shares - 86.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bidyut Energy Private Limited U51505DL2012PTC243687 Delhi, Delhi, India
Simpatico E- Solution Private Limited U80300HR2019PTC079246 Gurgaon, Haryana, India
Diligent Insurance Surveyors And Loss Assessors Private Limited U66000MH2019PTC332239 Aurangabad, Maharashtra, India
Cogniverse Labs Private Limited U74999KA2017PTC104453 Bangalore, Karnataka, India
Probability Gaming Private Limited U72300UP2011PTC043481 Noida, Uttar Pradesh, India
Sigmoss Systems Private Limited U72900KA2016PTC098412 Bangalore, Karnataka, India
Areto Infinity Private Limited U74999PN2020PTC194442 Pune, Maharashtra, India
Culturelytics U74999KA2018PTC114557 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Quantta 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 Quantta: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Quantta - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Quantta 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 Quantta - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quantta an active company?

Quantta has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Quantta financially healthy?

Quantta has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Quantta?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quantta?

The ultimate holding entity is Saroj Vanijya Pvt Ltd. 3 active director(s) are on record.

Does Quantta have loans or charges against its assets?

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

Is Quantta 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 Quantta?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.