Quartile Exim Limited - Due diligence report

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

2013-09-17 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Quartile Exim Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Quartile Exim Limited is assessed as Moderate with a Trust Score of 60/100. Quartile Exim Limited is a public limited indian non-government company incorporated in 2013, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Quartile Exim Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
RITHIK KANODIA 01234567 Director 01/04/2018 6 yrs Approved
SHRIPRAKASH BHANWARLAL MALPANI 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.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Group entities
1
Capital events
-

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

Group entityRelationship% held
Saransh Trade And Commerce Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
RITHIK KANODIA
23 Aug 2018
Director ceased
NITIN NAVINCHANDRA JOSHI
11 Aug 2018
Director appointed
RITHIK KANODIA (Director)
29 Mar 2017
Director appointed
SHRIPRAKASH BHANWARLAL MALPANI (Director)
Director ceased
KAMLESH DUNNURAM PRAJAPATI
04 Jul 2015
Director ceased
SHRIPRAKASH BHANWARLAL MALPANI
01 Jul 2015
Director appointed
MANISH TULSYAN (Director)
25 Mar 2015
Director ceased
MUNNA MAHATO
Director ceased
SITARAM SHAH
Director ceased
LAKHINDAR SHAW
17 Sep 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mesa Exports Private Limited U51909WB1998PTC087933 Burdwan, West Bengal, India
Kher Network Solutions (Opc) Private Limited U64202MP2016OPC041108 Ashok Nagar, Madhya Pradesh, India
Techfresh Private Limited U72900HR2016PTC066385 Gurugram, Haryana, India
Hvac Engg Services Private Limited U74210CH1999PTC022469 Chandigarh, Chandigarh, India
Vegaa Eservices Private Limited U72100MH2000PTC124814 Mumbai, Maharashtra, India
Joe Advisory Private Limited U74999KA2016PTC097766 Bangalore, Karnataka, India
Vakksh Foundation U85100MP2013NPL031119 Chhatarpur, Madhya Pradesh, India
Yashashree Advisors & Brokers Private Limited U74999MH2015PTC262144 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Quartile Exim Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quartile Exim 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Quartile Exim Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Quartile Exim 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 Quartile Exim Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quartile Exim Limited an active company?

Quartile Exim Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Quartile Exim Limited financially healthy?

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

Should I do business with Quartile Exim Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quartile Exim Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Quartile Exim Limited have loans or charges against its assets?

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

Is Quartile Exim Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Quartile Exim Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.