Promoter holding
64.27%
QI
Quantum Impex Pvt Ltd - Due diligence report
A 360° intelligence report on Quantum Impex Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Quantum Impex Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Quantum Impex Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Quantum Impex Pvt Ltd is an active private limited indian non-government company incorporated in 1993, 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 high compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Quantum Impex Pvt Ltd 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARENDRA KHARKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKISHORE YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Prithvi Tours & Travels Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 32+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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 gaps should be priced into terms.
Investor view70/100
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 10 events07 Apr 2023
Director appointed
RAJKISHORE YADAV (Additional Director)
01 Apr 2023
Director ceased
RAJESH JHA
29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2014
Securities allotted
11200.00 Equity Shares - 11.20 Lakh raised
30 Mar 2012
Securities allotted
10000.00 Equity Shares - 10.00 Lakh raised
28 Nov 2009
Director ceased
RAMESH KUMAR AGARWAL
Director ceased
KUMAR VIKRAMADITYA JAISWAL
28 Jun 2006
Director appointed
NARENDRA KHARKA (Director)
21 Sep 1993
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Northpoint Fintech Private Limited | U67110MH2019PTC328385 | Navi Mumbai, Maharashtra, India |
| Newbiz Capital Services Private Limited | U67200GJ2015PTC084492 | Deesa, Gujarat, India |
| Axisline Investment Consultants Private Limited | U74140WB2011PTC161013 | Jessore Road, West Bengal, India |
| Good App Taxis Solutions Private Limited | U67190TN2012PTC088534 | Chennai, Tamil Nadu, India |
| Kumar Investments Pvt Ltd | U65990MH1974PTC017293 | Mumbai, Maharashtra, India |
| Gulmohar Financial Consultants Private Limited | U74120WB2010PTC149326 | Kolkata, West Bengal, India |
| Anuradha Financiers Pvt Ltd | U65993RJ1986PTC065055 | Jaipur, Rajasthan, India |
| Stylo Thread Company Pvt. Ltd. | U60200WB1986PTC040441 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Quantum Impex Pvt Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Quantum Impex Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Quantum Impex Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Quantum Impex Pvt Ltd 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 Quantum Impex Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Quantum Impex Pvt Ltd an active company?
Quantum Impex Pvt Ltd has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Quantum Impex Pvt Ltd financially healthy?
Quantum Impex Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Quantum Impex Pvt Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Quantum Impex Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Quantum Impex Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Quantum Impex Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Quantum Impex Pvt Ltd?
Its Credit Risk Score is 65/100 (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.
