Promoter holding
64.27%
QS
Quest Securities Limited - Due diligence report
A 360° intelligence report on Quest Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Quest Securities Limited — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Quest Securities Limited is assessed as Low Risk with a Trust Score of 94/100. Quest Securities Limited is an active public limited indian non-government company incorporated in 2009, operating in the Financial Services sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 01 Aug 2026 from the latest processed filings. Quest Securities Limited 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (14.00 Lakh) · 1 satisfied (30.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NUPUR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH GARG | 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
5 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 14.00 Lakh already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth 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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2023
Charge created
Others - 14.00 Lakh
20 Apr 2022
Charge satisfied
Hdfc Bank Limited
25 Aug 2021
Charge created
Hdfc Bank Limited - 30.00 Lakh
31 Mar 2019
Share transfer (FY 2019)
200.00000000 shares to Dinesh Garg HUF
Share transfer (FY 2019)
300.00000000 shares to Dinesh Garg HUF
15 Jan 2018
Director ceased
RITESH GARG
25 May 2014
Securities allotted
246360.00 Equity Shares - 1.35 cr raised
08 Oct 2010
Securities allotted
7700.00 Equity Shares - 69.30 Lakh raised
28 Apr 2010
Securities allotted
12200.00 Equity Shares - 1.22 Lakh raised
24 Sep 2009
Securities allotted
30000.00 Equity Shares - 90.00 Lakh raised
24 Aug 2009
Securities allotted
450000.00 Equity Shares - 45.00 Lakh raised
20 May 2009
Incorporated
Registered with Roc Delhi
Director appointed
NUPUR GARG (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
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.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Bharat Billpay | U67190MH2020PLC351595 | Mumbai, Maharashtra, India |
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| Mvm Securities Private Limited | U74999WB2005PTC104318 | Kolkata, West Bengal, India |
| Imgc | U65922DL2006FTC153640 | New Delhi, Delhi, India |
| Nomura Capital (India) Private Limited | U67190MH2009FTC194618 | Mumbai, Maharashtra, India |
| Upmove Capital Private Limited | U65999KA2018PTC113488 | Bangalore South, Karnataka, India |
| Bharat Investment Growth Limited | U65100HR1984PLC112000 | Gurgaon, Haryana, India |
| Venus India | U65921DL1996PTC081630 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Quest Securities Limited 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 Quest Securities 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Quest Securities Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Quest Securities 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 Quest Securities Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Quest Securities Limited an active company?
Quest Securities Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Quest Securities Limited financially healthy?
Quest Securities Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Quest Securities Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Quest Securities Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Quest Securities Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Quest Securities Limited 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 Quest Securities Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
