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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
QUANT CAPITAL HOLDINGS PRIVATE LIMITED
CIN: U74120MH2013PTC247360
QUANT CAPITAL HOLDINGS PRIVATE LIMITED (CIN: U74120MH2013PTC247360) is a Private company incorporated on 22 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1951000000.00 and its paid up capital is Rs. 1400728000.00.
QUANT CAPITAL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANT CAPITAL HOLDINGS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of QUANT CAPITAL HOLDINGS PRIVATE LIMITED are NISCHAL TANDON, and SANTOSH GAJANAN SURTE.
QUANT CAPITAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC247360 and its registration number is 247360. Users may contact QUANT CAPITAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANT CAPITAL HOLDINGS PRIVATE LIMITED is 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of QUANT CAPITAL HOLDINGS 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 QUANT CAPITAL HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 QUANT CAPITAL HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of QUANT CAPITAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08674006 | NISCHAL TANDON | Director | 2021-11-30 |
| 09627791 | SANTOSH GAJANAN SURTE | Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of QUANT CAPITAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00994026 | NIKHIL HASMUKH DOSHI | Additional Director | - | 2014-09-25 |
| 00994026 | NIKHIL HASMUKH DOSHI | Director | - | 2016-11-25 |
| 05282842 | ARUN SHIVARAMAN KUMAR | Additional Director | - | 2014-02-27 |
| 06699552 | SANJAY PHANINDRA SINGH | Nominee Director | - | 2019-04-27 |
| 06699558 | TARUN AMUL KOSHI | Additional Director | - | 2015-09-30 |
| 06699558 | TARUN AMUL KOSHI | Director | - | 2022-06-14 |
| 06706117 | ANUJ KIRTI SHAH | Additional Director | - | 2014-09-25 |
| 06706117 | ANUJ KIRTI SHAH | Director | - | 2021-04-23 |
| 06706117 | ANUJ KIRTI SHAH | Whole-time director | - | 2019-08-19 |
| 08674006 | NISCHAL TANDON | Additional Director | - | 2021-11-30 |
| 09627791 | SANTOSH GAJANAN SURTE | Additional Director | - | 2022-09-30 |
| 02025916 | SANDEEP TANDON | Additional Director | - | 2015-09-22 |
| 02025916 | SANDEEP TANDON | Director | - | 2014-02-20 |
| 03286284 | PARTHASARATHY RAMASWAMY | Additional Director | - | 2014-09-25 |
| 03286284 | PARTHASARATHY RAMASWAMY | Director | - | 2015-03-30 |
| 03509174 | KARTHIK RAMAKRISHNAN | Additional Director | - | 2014-09-25 |
| 03509174 | KARTHIK RAMAKRISHNAN | Director | - | 2015-03-30 |
| 05153003 | ARCHANA SANDEEP TANDON | Additional Director | - | 2017-09-30 |
| 05153003 | ARCHANA SANDEEP TANDON | Director | - | 2018-04-27 |
| 06898724 | KIRANSINGH RAJPUROHIT | Director appointed in casual vacancy | - | 2020-03-26 |
| 07658631 | YOGESH BHAILAL PAREKH | Director appointed in casual vacancy | - | 2018-12-04 |
| 00493980 | DEVANSHU PRAVIN DESAI | Director | - | 2016-05-19 |
Other Directorships of NIKHIL HASMUKH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKVENTURES CAPITAL LIMITED | L17100MH1991PLC059848 | Additional Director | - | 2007-09-28 |
| MKVENTURES CAPITAL LIMITED | L17100MH1991PLC059848 | Director | - | 2012-07-16 |
| QUANT BROKING PRIVATE LIMITED | U67110MH2007PTC291657 | Director | - | 2016-11-18 |
| BELSCOT INVESTMENTS & CONSULTANCY PRIVATE LIMITED | U67120MH1991PTC060633 | Director | - | 2014-09-29 |
Other Directorships of ARUN SHIVARAMAN KUMAR
Other Directorships of SANJAY PHANINDRA SINGH
Other Directorships of TARUN AMUL KOSHI
Other Directorships of ANUJ KIRTI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETRE VOUS INVESTMENTS PRIVATE LIMITED | U67100MH2011PTC291659 | Additional Director | - | 2014-09-25 |
| ETRE VOUS INVESTMENTS PRIVATE LIMITED | U67100MH2011PTC291659 | Director | - | 2021-04-23 |
| QUANT BROKING PRIVATE LIMITED | U67110MH2007PTC291657 | Additional Director | - | 2018-01-22 |
| QCAP SECURITIES PRIVATE LIMITED | U67120MH2013PTC302022 | Additional Director | - | 2015-09-30 |
| QCAP SECURITIES PRIVATE LIMITED | U67120MH2013PTC302022 | Director | - | 2021-05-14 |
| QUANT FINVEST PRIVATE LIMITED | U67190MH2009PTC190826 | Additional Director | - | 2018-09-27 |
| QUANT FINVEST PRIVATE LIMITED | U67190MH2009PTC190826 | Director | - | 2021-04-23 |
Other Directorships of NISCHAL TANDON
Other Directorships of SANTOSH GAJANAN SURTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETRE VOUS INVESTMENTS PRIVATE LIMITED | U67100MH2011PTC291659 | Additional Director | - | 2022-09-28 |
| ETRE VOUS INVESTMENTS PRIVATE LIMITED | U67100MH2011PTC291659 | Director | 2022-06-07 | Ongoing |
| QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED | U67190MH2009PTC291658 | Additional Director | - | 2022-09-30 |
| QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED | U67190MH2009PTC291658 | Director | 2022-06-01 | Ongoing |
Other Directorships of SANDEEP TANDON
Other Directorships of PARTHASARATHY RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY COSBALS PRIVATE LIMITED | U99999MH1996PTC101305 | Director | 2010-11-15 | Ongoing |
Other Directorships of KARTHIK RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANT BROKING PRIVATE LIMITED | U67110MH2007PTC291657 | Additional Director | - | 2014-09-25 |
| QUANT BROKING PRIVATE LIMITED | U67110MH2007PTC291657 | Director | - | 2016-01-10 |
| UBIQUUS TECH (INDIA) PRIVATE LIMITED | U72200MH2001PTC130321 | Director | 2001-01-05 | Ongoing |
| VISTAAR LOGISTIC PRIVATE LIMITED | U74999MH2015PTC263021 | Director | - | 2019-03-20 |
| NIYAMA DIGITAL HEALTHCARE PRIVATE LIMITED | U85300TN2022PTC153899 | Director | 2022-07-14 | Ongoing |
Other Directorships of ARCHANA SANDEEP TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | U74999MH2013PTC247842 | Additional Director | - | 2017-09-30 |
| QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | U74999MH2013PTC247842 | Director | 2017-09-30 | Ongoing |
| QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | U74999MH2013PTC247842 | Director | - | 2014-05-08 |
| OSEC CONSULTANTS PRIVATE LIMITED | U80904MH2018PTC313868 | Director | 2018-09-11 | Ongoing |
Other Directorships of KIRANSINGH RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRA CORPORATE ADVISORS LLP | AAO-3950 | Designated Partner | 2019-02-28 | Ongoing |
| 3ACCESS-US VENTURES LLP | AAZ-5396 | Designated Partner | 2021-11-18 | Ongoing |
| Godfaith Business Consultancy LLP | ACB-4815 | Designated Partner | 2023-06-05 | Ongoing |
| Godfaith Business Consultancy LLP | ACB-4815 | Partner | - | 2024-04-14 |
| OMANSHA TRADING CONSULTANCY PRIVATE LIMITED | U47990MH2018PTC304357 | Additional Director | 2020-12-03 | Ongoing |
| ARMITA INDIA SHIPPING PRIVATE LIMITED | U63030MH2017FTC291012 | Director | - | 2017-10-24 |
| EISEN CONSULTANCIES LIMITED | U74110DD2016PLC004771 | Director | - | 2017-04-13 |
Other Directorships of YOGESH BHAILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC291040 | Director | - | 2018-01-29 |
| QUANT BROKING PRIVATE LIMITED | U67110MH2007PTC291657 | Director appointed in casual vacancy | - | 2018-01-24 |
| QUANT CAPITAL TRUSTEE LIMITED | U74899MH1995PLC324388 | Director | 2018-02-20 | Ongoing |
Other Directorships of DEVANSHU PRAVIN DESAI
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2013PTC324849 | QUANT CAPITAL SECURITIES PRIVATE LIMITED | 6th Floor, Sea Breeze building, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| U65990MH1981PTC291040 | QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67190MH2009PTC291658 | QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67190MH2009PTC190826 | QUANT FINVEST PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67100MH2011PTC291659 | ETRE VOUS INVESTMENTS PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH2013PTC302022 | QCAP SECURITIES PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74900MH2012PTC236763 | QUANT PORTFOLIO MANAGERS PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74900MH2011PTC286827 | QOPPA TRADING PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2013PTC247842 | QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74899MH1995PLC324387 | QUANT MONEY MANAGERS LIMITED | 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74899MH1995PLC324388 | QUANT CAPITAL TRUSTEE LIMITED | 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U72900MH2019PTC324416 | BIZUNBOUND ANALYTICS PRIVATE LIMITED | A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025 |
| AAR-3371 | ZOISTS CONSULTANCY LLP | UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| ABB-0747 | FLORINTREE WALKER LLP | B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABB-0096 | FLORINTREE HEALTHCARE LLP | B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAJ-2554 | FABMOHUR ADVISORS LLP | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAW-9770 | PROTECT ADVISORS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4054 | FLORINTREE INNOVATION LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4217 | FLORINTREE FINTECH LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4218 | FLORINTREE INFRA LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-0748 | FLORINTREE VENTURES LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-0921 | FLORINTREE ENTERPRISE LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-1031 | FLORINTREE SOLUTIONS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-1362 | FLORINTREE STRATEGIES LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-4238 | FLORINTREE CONSUMER LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-4654 | FLORINTREE SPORTS ADVISORY LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAK-2367 | FLORINTREE CONSULTANTS LLP | B1, 6th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAK-9074 | TREMIS CONSULTANCY LLP | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAM-1785 | FOLLIS ADVISORY LLP | B1, 6th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100186346 | 2018-03-21 | - | 2019-03-28 | 155,000,000.00 | Axis Bank Limited |
- 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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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.