Qwikcilver Solutions Private Limited - Due diligence report

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

2006-11-08 Delhi, Delhi Amalgamated Unlisted Active Compliant
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Qwikcilver — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Qwikcilver is assessed as Moderate with a Trust Score of 62/100. Qwikcilver is a private limited indian non-government company incorporated in 2006, operating in the Business 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 high compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Qwikcilver Solutions Private 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (55.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: RBI.
  • Litigation present in 2 court forum(s).
  • 4 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2021-03-22.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDRESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUDARSAN NAGANATH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Ginni Singhal 01234567 Director 01/04/2018 6 yrs Approved
GINNI SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
Pine Labs Private Limited
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 9 transfer(s)
Group entityRelationship% held
Pine Labs Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5,293.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
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 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 gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2022
Director ceased
INDRESH KUMAR GUPTA
Last AGM held
Annual general meeting
11 Jul 2022
Charge satisfied
Axis Bank Limited
31 Mar 2022
Share transfer (FY 2022)
294540.00000000 shares to Indresh Kumar Gupta Trustee of Qwikcilver ESOS Trust
Latest balance sheet
Filed with ROC
31 Jan 2022
Director ceased
NITISH KUMAR ASTHANA
26 Jan 2022
Director appointed
INDRESH KUMAR GUPTA (Director)
05 Feb 2021
Director appointed
Ginni Singhal (Company Secretary)
Director appointed
GINNI SINGHAL (Company Secretary)
30 Sep 2019
Director ceased
SAMEER MAHESHWARY
01 Aug 2019
Securities allotted
2174696 Equity Shares - 2.17 cr raised
18 Apr 2019
Director ceased
KANWARPAL SINGH BINDRA
Director ceased
ASHISH GUPTA
Director ceased
PRASHANTH PRAKASH
29 Sep 2018
Director ceased
ANDREY TEREBENIN
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 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
Mashreq U72200KA2005PTC036843 Bangalore, Karnataka, India
Indus Valley Partners (India) Private Limited U72200MH2000PTC355989 Mumbai, Maharashtra, India
Azentio Software Private Limited U72900MH2020PTC351458 Thane, Maharashtra, India
Eco Femme U72990PN2004PTC019711 Pune, Maharashtra, India
Volkswagen Group Digital Solutions Private Limited U72900PN2015FTC155348 Pune, Maharashtra, India
Aristocrat Technologies U74900UP2009PTC038098 Dadri, Uttar Pradesh, India
Exclusive Networks Sales India Private Limited U72200TN2004PTC053722 Chennai, Tamil Nadu, India
Datatelesis U72200TN2003PTC051154 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Qwikcilver before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Qwikcilver: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Qwikcilver - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Qwikcilver pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Qwikcilver - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Qwikcilver an active company?

Qwikcilver has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Qwikcilver financially healthy?

Qwikcilver has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Qwikcilver?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Qwikcilver?

The ultimate holding entity is Pine Labs Private Limited. 4 active director(s) are on record.

Does Qwikcilver have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Qwikcilver up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Qwikcilver?

Its Credit Risk Score is 65/100 (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.