Quantum Advisors Private Limited - Due diligence report

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

1990-01-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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QA Quantum Advisors Private Limited
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Qasl — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Qasl is assessed as Low Risk with a Trust Score of 80/100. Qasl is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Quantum Advisors Private Limited snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 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: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
IYER VENKATA SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN PURUSHOTTAM KADLE 01234567 Director 01/04/2018 6 yrs Approved
MARSHA JOAN VANDE BERG 01234567 Director 01/04/2018 6 yrs Approved
NALINI KAK 01234567 Director 01/04/2018 6 yrs Approved
Hiral Nitin Kanani 01234567 Director 01/04/2018 6 yrs Approved
HORMAZDIYAAR SHIAVAX VAKIL 01234567 Director 01/04/2018 6 yrs Approved
DEREK MICHAEL BRODERSEN 01234567 Director 01/04/2018 6 yrs Approved
AJAY NANAVATI VIPIN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
2
Group entities
4
Capital events
2 allotment(s) · 27 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Quantum India (mauritius) Limited Subsidiary Company 74.00%
Quantum Trustee Company Private Limited Subsidiary Company 74.00%
Quantum Asset Management Company Private Limited Subsidiary Company 74.00%
Primary Real Estate Advisors Private Limited Associate Company 74.00%
Ark Neo Financial Services Private Limited Associate Company 74.00%

Key managerial personnel: IYER VENKATA SUBRAMANIAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment68/100
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 view62/100
Mixed 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 events
22 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
DEREK MICHAEL BRODERSEN
28 Jun 2023
Director appointed
DEREK MICHAEL BRODERSEN (Director)
31 Mar 2023
Share transfer (FY 2023)
101400.00000000 shares to OnBehalfOf QuantumAdvisorsESOPTrust Murali Krishnan Piyush Thakkar Anil Harish I V Subramaniam
Share transfer (FY 2023)
12000.00000000 shares to OnBehalfOf QuantumAdvisorsESOPTrust Murali Krishnan Piyush Thakkar Anil Harish I V Subramaniam
Share transfer (FY 2023)
75708.00000000 shares to OnBehalfOf QuantumAdvisorsESOPTrust Murali Krishnan Piyush Thakkar Anil Harish I V Subramaniam
Share transfer (FY 2023)
804.00000000 shares to OnBehalfOf QuantumAdvisorsESOPTrust Murali Krishnan Piyush Thakkar Anil Harish I V Subramaniam
Share transfer (FY 2023)
2004.00000000 shares to OnBehalfOf QuantumAdvisorsESOPTrust Murali Krishnan Piyush Thakkar Anil Harish I V Subramaniam
25 Aug 2022
Director ceased
NATASHA ANNE CUPPS
31 Mar 2022
Share transfer (FY 2022)
3000.00000000 shares to Piyush Thakkar Murali Krishnan Anil Harish I V Subramaniam
Share transfer (FY 2022)
2004.00000000 shares to Piyush Thakkar Murali Krishnan Anil Harish I V Subramaniam
26 Nov 2021
Director appointed
Hiral Nitin Kanani (Company Secretary)
28 Aug 2021
Director ceased
WILLIAM GEOFFREY STEIN
27 Aug 2021
Director ceased
PRAVEEN PURUSHOTTAM KADLE
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eversource Capital U65990MH2018PTC306339 Mumbai, Maharashtra, India
Dhflpramericamf U74900MH2008FTC187029 Mumbai, Maharashtra, India
Nippon Life India Aif Management Limited U74999MH2000PLC127497 Mumbai, Maharashtra, India
Sammaan Asset Management Limited U65100HR2010PLC095390 Narsinghpur, Haryana, India
Investcorp U67100MH2018FTC315422 Mumbai, Maharashtra, India
Licmf U67190MH1994PLC077858 Mumbai, Maharashtra, India
Abakkus Expert Professionals Private Limited U74999MH2018PTC305281 Mumbai, Maharashtra, India
Icici Venture U72200MH1988PLC166901 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Qasl before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Qasl: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Qasl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Qasl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Qasl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Qasl an active company?

Qasl has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Qasl financially healthy?

Qasl has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Qasl?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Qasl?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Qasl have loans or charges against its assets?

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

Is Qasl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Qasl?

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.