Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
QANALYTICS FINTECH PRIVATE LIMITED
CIN: U74999MH2018PTC309784 As on: 2026-07-13
QANALYTICS FINTECH PRIVATE LIMITED (CIN: U74999MH2018PTC309784) is a Private company incorporated on 23 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
QANALYTICS FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.QANALYTICS FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of QANALYTICS FINTECH PRIVATE LIMITED are GAYAS AHMAD, and AKHLAQUE AHMAD NIYAZ AHMAD.
QANALYTICS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC309784 and its registration number is 309784. Users may contact QANALYTICS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of QANALYTICS FINTECH PRIVATE LIMITED is 1B-73, Phoenix Paragon Plaza LBS Road, Kurla (West) , MUMBAI, Maharashtra, India - 400070.
Current status of QANALYTICS FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for QANALYTICS FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if QANALYTICS FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of QANALYTICS FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 07894585 | GAYAS AHMAD | Director | 2018-05-23 |
| 07884904 | AKHLAQUE AHMAD NIYAZ AHMAD | Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of QANALYTICS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAYAS AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUANT ROBOANALYTICS SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC299610 | Director | 2017-09-11 | Ongoing |
Other Directorships of AKHLAQUE AHMAD NIYAZ AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUANT ROBOANALYTICS SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC299610 | Director | 2017-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2880 | MAXTOUCH SOFTWARE SERVICES LLP | UNIT 1B 15, PHOENIX PARAGON PLAZA MALL,LBS MARG KURLA KAMANI JUNCTION, PHOENIX MALL, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U63030MH2017PTC293945 | WELSHIP LOGISTICS INDIA PRIVATE LIMITED | 1B-73 1st Floor Phoenix paragon plaza, lbs road kurla west , mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC299610 | QUANT ROBOANALYTICS SOLUTIONS PRIVATE LIMITED | Office No 1B 73, 2nd Floor,Phoenix Paragon Plaza, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PLC248403 | CELL 24X7 MEDIA TECHNOLOGIES LIMITED | Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| AAF-2065 | CRESCO INVESTMENT ADVISORS LLP | Unit 4B-50, 4th Floor, Phoenix Paragon Plaza, Phoenix Marketcity, L.B.S. Road, Kurla (West) MUMBAI, Maharashtra, India - 400070 |
| ACD-8156 | HHB ERECTORS AND DEVELOPERS LLP | UGB 73 PHOENIX PARAGON,PLAZA LBS MARG KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U72900MH2022PTC382859 | ASHASWEB PRIVATE LIMITED | Unit 1B 73, Phoenix Paragon Plaza LBS Marg, Kurla Kamani Junction,Mumbai,Mumbai City,Maharashtra,400070-India |
| AAL-1204 | COLOZZEUM ENTERPRISE LLP | 2B-84, Phoenix Paragon Plaza, L.B.S. Road, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U70109MH2018PTC315803 | DBRICKS CONSULTING PRIVATE LIMITED | 2B-84, Phoenix Paragon Plaza, L.B.S. Road, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| ACN-4625 | SHREE KHODAL CHEM IMPEX LLP | Unit 2B 22, Phoenix Paragon Plaza, LBS Marg, Kurla Kamani Junction Kurla (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2017PTC293482 | POLARIS WORLDWIDE LOGISTICS PRIVATE LIMITED | Unit No. 2B-10, 2nd Floor Phoenix Paragon Plaza, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| AAF-2819 | PROVENTUS ANGEL NETWORK LLP | Unit 4B-50, 4th Floor, Phoenix Paragon Plaza, Phoenix Marketcity, L.B.S. Road, Kurla (West) MUMBAI, Maharashtra, India - 400070 |
| U52100MH2015PTC265681 | SO YOUNG INDIA TRENDS PRIVATE LIMITED | UNIT NO 2 B / 73, 2ND FLOOR, PHOENIX PARAGON PLAZA L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| ABA-0729 | N.A.V. ACTIVATE ENTERPRISE LLP | Unit 1B 16 Phoenix Paragon Plaza, LBS Marg Kurla Kamani Junction Phoenix Mall Kurla (W) Mumbai, Maharashtra, India - 400070 |
| ACN-2198 | ACUTE INFOSYS LLP | UNIT 1B-25, PHOENIX PARAGON PLAZA,LBS MARG, KURLA KAMANI JUNCTION, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U51909MH2017PTC303054 | AJAME EXIM INDIA PRIVATE LIMITED | 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), Mumbai - 400070. , Mumbai, Maharashtra, India - 400070 |
| U74110MH2006PTC159188 | EXPERT LEGAL ASSIST PRIVATE LIMITED | 2 B , 84 Phoenix, Paragon Plaza LBS Road, , Kurla West, Maharashtra, India - 400070 |
| ABD-0356 | OVS Visa Consultants LLP | UGB-73, Phoenix Paragon Plaza,Off LBS Marg, Kurla Kamani Junction, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC283870 | GRAVITALE PRODUCTS PRIVATE LIMITED | 3B 09, Phoenix Paragon Plaza, LBS Marg, Kurla Kamani, Kurla (West), , MUMBAI, Maharashtra, India - 400070 |
| U20299MH2021PTC356752 | G DECOR PLYLAM PRIVATE LIMITED | Unit 3B 11, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani,Kurla West , Mumbai, Maharashtra, India - 400070 |
| U51909MH2022PTC392201 | STAR RISE TRADING & EXPORTS PRIVATE LIMITED | UNIT 1B 107, PHOENIX PARAGON PLAZA MALL, LBS MARG KURLA KAMANI JUNCTION, KURLA W, , Mumbai, Maharashtra, India - 400070 |
| U74999MH2018PTC303639 | VRAJATI TOURS AND TRAVELS PRIVATE LIMITED | Unit 1B 06, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U74997MH2014PTC252073 | GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED | Office No. 4B-26, 4th Floor, Phoenix Paragon Plaza Phoenix Marketcity, Off LBS Marg, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U63000MH2019PTC327358 | ARADHYA FLEET PRIVATE LIMITED | UNIT 1B 101, CTS 124 B, PHOENIX PARAGON PLAZA MALL, LBS MARG KURLA KAMANI, NR KAMANI JUNCTION KURLA , Mumbai, Maharashtra, India - 400070 |
| ACE-5703 | ARVERITAS SOLUTION LLP | B/22, 2nd floor, Phoenix Paragon Plaza,LBS Marg Kurla West,Mumbai,Mumbai,Maharashtra,India-400070 |
| U14101MH2024PTC421898 | REQPAR LOGISTICS PRIVATE LIMITED | UNIT 1B 16 PHOENIX PARAGON PLAZA MALL,LBS MARG KURLA KAMANI JUNCTION,Mumbai,Mumbai,Maharashtra,400070-India |
| U14101MH2024PTC417919 | HAMZ TEXTILE PRIVATE LIMITED | OFFICE 1B-76 FLOOR 1ST PHOENIX PARAGON PLAZA MALL,LBS MARG KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U14101MH2024PTC421889 | CARGOHAVEN SOLUTIONS PRIVATE LIMITED | UNIT 1B 101 PHOENIX PARAGON PLAZA MALL LBS MARG,CTS 124 KURLA KAMANI NR KAMANI JUNCTION,Mumbai,Mumbai,Maharashtra,400070-India |
| U47721MH2023PTC410861 | SHILAN PHARMACEUTICALS PRIVATE LIMITED | Office no 2B-78, CTS No 124, 124/19, 125, Phoenix Paragon,Plaza Mall, off LBS Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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