Quantum Limited - Due diligence report

A 360° intelligence report on Quantum Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2006-01-06 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
QL Quantum Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Quantum Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Quantum Limited is assessed as Low Risk with a Trust Score of 79/100. Quantum Limited is an active public limited indian non-government company incorporated in 2006, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Quantum 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (14.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Jm Financial Asset Reconstruction Company Private Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA, NCLT.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NANCHAR BHASKARA CHAKKERA 01234567 Director 01/04/2018 6 yrs Approved
Shamal Ranjeet Chavan 01234567 Director 01/04/2018 6 yrs Approved
Shalini Kutti 01234567 Director 01/04/2018 6 yrs Approved
BALA VENCKAT KUTTI 01234567 Director 01/04/2018 6 yrs Approved
SHALINI KUTTI 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN RAOSAHEB JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Indus Capital Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Indus Capital Private Limited Holding Company 74.00%

Key managerial personnel: Shalini Kutti (CFO) · SHALINI KUTTI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2024
Director ceased
GANESH BHIKAJI PAWAR
27 Sep 2024
Director ceased
NIRANJAN RAOSAHEB JAGTAP
26 Sep 2023
Director appointed
Shamal Ranjeet Chavan (Company Secretary)
15 Apr 2020
Director appointed
Shalini Kutti (CFO)
Director appointed
SHALINI KUTTI (CFO)
26 Aug 2019
Charge satisfied
Jm Financial Asset Reconstruction Company Private Limited
04 Apr 2019
Securities allotted
8213959 Equity Shares - 8.21 cr raised
31 Mar 2019
Share transfer (FY 2019)
3929900.00000000 shares to INDUS CAPITAL PRIVATE LIMITED
Share transfer (FY 2019)
10000.00000000 shares to INDUS CAPITAL PRIVATE LIMITED
Share transfer (FY 2019)
100.00000000 shares to BHASKAR CHAKKERA
Share transfer (FY 2019)
100.00000000 shares to NIRANJAN RAOSAHEB JAGTAP
Share transfer (FY 2019)
62400.00000000 shares to INDUS CAPITAL PRIVATE LIMITED
Share transfer (FY 2019)
9900.00000000 shares to INDUS CAPITAL PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sky Bliss Shipping Agency Private Limited U63030MH2022PTC390406 Thane, Maharashtra, India
Rnps Education & Performing Arts Private Limited (Opc) U74999HR2016OPC065279 Gurgaon, Haryana, India
Pushstart U93000MH2018PTC314591 Roadpali, Maharashtra, India
Rabbit International Cargo Systems Private Limited U60231TG2016PTC103151 Hyderabad, Telangana, India
Sovereign Hi-Tech Agro Farms And Consultancy Limited U02001PB1997PLC020580 Punjab, Punjab, India
Confio U72900KA2018PTC116330 Chikmagalur, Karnataka, India
Baslay Systems Private Limited U72501DL1998PTC096254 Delhi, Delhi, India
Kirti Investments Limited L70200MH1974PLC017826 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Quantum Limited before audits and certifications: compliance score 70/100, 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 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: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Quantum Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Quantum 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 Quantum Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quantum Limited an active company?

Quantum Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Quantum Limited financially healthy?

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

Should I do business with Quantum Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quantum Limited?

The ultimate holding entity is Indus Capital Private Limited. 6 active director(s) are on record.

Does Quantum Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Quantum Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Quantum Limited?

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.