Quovantis Technologies Private Limited - Due diligence report

A 360° intelligence report on Quovantis: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2010-04-12 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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QT Quovantis Technologies Private Limited
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Quovantis — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Quovantis is assessed as Caution Indicated with a Trust Score of 45/100. Quovantis is a private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. The company has shown revenue growth 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 10 Jul 2026 from the latest processed filings. Quovantis Technologies Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: PANKAJ SACHAR AND ASSOCIATES on 2021-12-23.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH NARAYAN EMANI 01234567 Director 01/04/2018 6 yrs Approved
SAURABH SINHA 01234567 Director 01/04/2018 6 yrs Approved
TARUN KOHLI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAURABH SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 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
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Quovantis Technologies Inc Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2021
Director ceased
RAMESH NARAYAN EMANI
Director ceased
SAURABH SINHA
Last AGM held
Annual general meeting
01 Apr 2021
Director appointed
RAMESH NARAYAN EMANI (Director)
Director appointed
SAURABH SINHA (Director)
Director ceased
NISHA KOHLI
31 Mar 2021
Latest balance sheet
Filed with ROC
09 Jul 2020
Securities allotted
65641 Equity Shares - 27.16 Lakh raised
24 Oct 2019
Securities allotted
24850 Equity Shares - 2.20 Lakh raised
28 Feb 2019
Securities allotted
6500 Equity Shares - 65,650.00 raised
12 Oct 2018
Securities allotted
25000 Equity Shares - 92,500.00 raised
12 Feb 2018
Securities allotted
2500 Equity Shares - 25,250.00 raised
25 Oct 2017
Securities allotted
60000 Equity Shares - 1.51 Lakh raised
20 Mar 2017
Securities allotted
50000 Equity Shares - 1.30 Lakh raised
20 Dec 2016
Securities allotted
100000 Equity Shares - 2.60 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bluejeans Network U72200KA2012PTC065857 Bangalore, Karnataka, India
Lucid U74140DL2015PTC286544 New Delhi, Delhi, India
Rxlogix Corporation India Private Limited U72200DL2013FTC255682 New Delhi, Delhi, India
Marketopper Securities U74140HR2000PTC037694 Gurgaon, Haryana, India
Automated Workflow Private Limited U72400KA1996PTC020367 Bangalore South, Karnataka, India
Amber Road U64202KA1999PTC025185 Bangalore, Karnataka, India
Argalon Technologies U72200MP2014PTC033621 Indore, Madhya Pradesh, India
Taj Computer Solutions Private Limited U72200DL2012PTC239963 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Quovantis before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quovantis: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Quovantis - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Quovantis 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 Quovantis - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quovantis an active company?

Quovantis has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).

Is Quovantis financially healthy?

Quovantis has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Quovantis?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quovantis?

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

Does Quovantis have loans or charges against its assets?

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

Is Quovantis up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Quovantis?

Its Credit Risk Score is 80/100 (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.