Quest Vincom Private Limited - Due diligence report

A 360° intelligence report on Quest Vincom Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2008-07-14 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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QV Quest Vincom Private Limited
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Quest Vincom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Quest Vincom Private Limited is assessed as Moderate with a Trust Score of 58/100. Quest Vincom Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Trading sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Quest Vincom Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASIKA HARKISHANDAS SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
CHARU KATYYAL 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 2021 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
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view56/100
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
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Nov 2021
Director ceased
ANJANA VORA
13 Sep 2021
Director ceased
NIMISH SANGHAVI
11 Sep 2021
Director appointed
RASIKA HARKISHANDAS SANGHAVI (Director)
13 Sep 2017
Director ceased
YOGESH KUMAR
30 Mar 2017
Director ceased
PRADIP KUMAR GOENKA
12 Dec 2015
Director appointed
CHARU KATYYAL (Director)
Director ceased
SAIKAT DAS
17 Aug 2012
Director ceased
PRAVEEN KUMAR MISHRA
Director ceased
VIKASH AGARWAL
31 Mar 2009
Securities allotted
254400 Equity Shares Without Differential Rights - 12.72 cr raised
26 Jul 2008
Director ceased
SUMIT KUMAR RAY
Director ceased
SANJAY SINGHANIA
14 Jul 2008
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Buzz Seven Ddays Private Limited U52590DL2012PTC240951 New Delhi, Delhi, India
Sholada Vegetable Farmers Producer Company Limited U01113TZ2016PTC028079 Udhagai, Tamil Nadu, India
Sri Balajee Chain & Jewellars Private Limited U74994UP2016PTC082811 Jaunpur, Uttar Pradesh, India
Afterlife Science Private Limited U73200MH2018PTC304776 Nagpur, Maharashtra, India
Atelier Mnemist Private Limited U52312DL2015PTC283088 New Delhi, Delhi, India
Jadg India E Waste Recycles Private Limited U74900TN2014PTC097904 Thiruvallur, Tamil Nadu, India
Balini Retail Private Limited U74900KA2014PTC076202 Bangalore, Karnataka, India
Pushpkala Tradelink Private Limited U51909WB2010PTC149899 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Quest Vincom Private Limited before audits and certifications: compliance score 30/100, 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 Vincom Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Quest Vincom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Quest Vincom Private 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 Vincom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quest Vincom Private Limited an active company?

Quest Vincom Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Quest Vincom Private Limited financially healthy?

Quest Vincom Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Quest Vincom Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quest Vincom Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Quest Vincom Private Limited have loans or charges against its assets?

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

Is Quest Vincom Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Quest Vincom Private Limited?

Its Credit Risk Score is 50/100 (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.