• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
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QUANT MONEY MANAGERS LIMITED

CIN: U74899MH1995PLC324387

QUANT MONEY MANAGERS LIMITED (CIN: U74899MH1995PLC324387) is a Public company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 450000000.00.

QUANT MONEY MANAGERS 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 MONEY MANAGERS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of QUANT MONEY MANAGERS LIMITED are RICKSON MORRIS RODRICKS, SANDEEP TANDON, DEEP OMPRAKASH SHUKLA, VASAV NARAYAN SAHGAL, and KAMAL KUMAR ANIL KUMAR BASU.

QUANT MONEY MANAGERS LIMITED's Corporate Identification Number (CIN) is U74899MH1995PLC324387 and its registration number is 324387. Users may contact QUANT MONEY MANAGERS LIMITED on its Email address - [email protected]. Registered address of QUANT MONEY MANAGERS LIMITED is 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.

Current status of QUANT MONEY MANAGERS 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 Names

Previous CINs

ZaubaCorp's company report for QUANT MONEY MANAGERS 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 Report

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Purchase full report of QUANT MONEY MANAGERS

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 MONEY MANAGERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of QUANT MONEY MANAGERS
DIN Director Name Designation Appointment Date
09199905 RICKSON MORRIS RODRICKS Director 2021-09-30
02025916 SANDEEP TANDON Director 2020-04-29
03030194 DEEP OMPRAKASH SHUKLA Director 2017-09-25
08264144 VASAV NARAYAN SAHGAL Director 2021-09-30
09810175 KAMAL KUMAR ANIL KUMAR BASU Director 2022-12-05
Past Directors & Key Managerial Personnel of QUANT MONEY MANAGERS
DIN Director Name Designation Appointment Date Cessation
00799039 ASISH KUMAR BHATTACHARYYA Director - 2018-02-22
07717872 KAUSTUBH UDYA SAMANT Additional Director - 2018-09-26
07717872 KAUSTUBH UDYA SAMANT Director - 2020-08-21
08142997 SHIV SHANKAR TANDON Additional Director - 2020-09-18
08142997 SHIV SHANKAR TANDON Director - 2020-12-30
09199905 RICKSON MORRIS RODRICKS Additional Director - 2021-09-30
09199905 RICKSON MORRIS RODRICKS Director - 2023-09-24
00032660 NITASHA NANDA Director - 2018-02-22
00032889 VIPIN CHAWLA Company Secretary - 2009-09-30
00095922 ARVIND WALIA Additional Director - 2013-09-25
00095922 ARVIND WALIA Director - 2017-04-28
02025916 SANDEEP TANDON Additional Director - 2020-09-18
03030194 DEEP OMPRAKASH SHUKLA Additional Director - 2017-09-25
07085739 SUMEET ARORA Whole-time director - 2018-04-28
08264144 VASAV NARAYAN SAHGAL Additional Director - 2021-09-30
00032677 RITU NANDA Director - 2018-02-22
00046836 ASHOK AGGARWAL Additional Director - 2013-09-25
00046836 ASHOK AGGARWAL Managing Director - 2018-02-22
00165145 AMAL DHRU Additional Director - 2014-11-28
00165145 AMAL DHRU Director - 2018-04-28
00226841 SURESH CHANDER KUCCHAL Director - 2011-06-27
03519220 PUSHPA SURYANATH RAI Additional Director - 2016-07-15
03519220 PUSHPA SURYANATH RAI Director - 2018-02-22
07469588 BHUPENDRA KANTILAL SHAH Additional Director - 2017-09-25
07469588 BHUPENDRA KANTILAL SHAH Director - 2019-10-03
00032930 LALIT KUMAR KHANNA Director - 2012-07-31
00043352 GIRISH BEHARI MATHUR Additional Director - 2018-02-22
00490112 PREM CHAND GUPTA Director - 2014-08-01
00968966 CHAKRADHAR BHARAT CHHAYA Additional Director - 2016-07-15
00968966 CHAKRADHAR BHARAT CHHAYA Director - 2018-04-27
07492365 GAURAV KUMAR BALRE Whole-time director - 2019-09-30
Other Directorships of ASISH KUMAR BHATTACHARYYA
Other Directorships of KAUSTUBH UDYA SAMANT
Other Directorships of SHIV SHANKAR TANDON
Company Name CIN Designation Appointment Date Cessation
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2018-09-30
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director 2018-09-30 Ongoing
Other Directorships of RICKSON MORRIS RODRICKS
Company Name CIN Designation Appointment Date Cessation
RIXOTEL PRIVATE LIMITED U55209MH2021PTC363786 Director 2021-07-12 Ongoing
Other Directorships of NITASHA NANDA
Company Name CIN Designation Appointment Date Cessation
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2015-01-16
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director 2020-01-16 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director - 2020-01-15
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director 1999-01-04 Ongoing
CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director 2000-02-28 Ongoing
SIETZ AUTO TECHNOLOGIES PRIVATE LIMITED U29300HR2023PTC117048 Director 2023-12-07 Ongoing
NIKY TASHA PRIVATE LIMITED U31909HR1981PTC113460 Director 1995-06-29 Ongoing
ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director - 2010-04-30
MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Additional Director - 2016-08-27
MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Director 2016-08-27 Ongoing
TASHAKA INDIA PRIVATE LIMITED U51909DL1997PTC090566 Director 1997-11-06 Ongoing
RIMARI INDIA PRIVATE LIMITED U51909DL1998PTC092691 Director 2005-03-12 Ongoing
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director 1999-04-01 Ongoing
RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director 2000-06-19 Ongoing
ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED U67190HR1990PTC044859 Director 1999-09-21 Ongoing
SUN & MOON ADVISORY SERVICES PRIVATE LIMITED U67190HR2000PTC064498 Director - 2013-08-02
RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director - 2014-04-29
ESCOLIFE IT SERVICES PRIVATE LIMITED U72900HR2000PTC096228 Director 2000-06-19 Ongoing
CRYSTALCARE ADVISORS PRIVATE LIMITED U74140DL2010PTC198965 Director 2010-02-11 Ongoing
EKL CSR FOUNDATION U74140HR2014NPL054150 Additional Director - 2023-09-28
EKL CSR FOUNDATION U74140HR2014NPL054150 Director 2022-11-30 Ongoing
HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director 2001-12-24 Ongoing
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Additional Director - 2007-09-28
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2009-09-30
SIETZ TECHNOLOGIES INDIA PRIVATE LIMITED U74899HR1975PTC107706 Director 2008-09-30 Ongoing
NIKY TASHA COMMUNICATIONS PRIVATE LIMITED U74899HR1984PTC106346 Director - 2017-04-20
NIKY TASHA ENERGIES PRIVATE LIMITED U74899HR1984PTC106347 Director - 2014-04-29
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Additional Director - 2010-09-30
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director 2010-09-30 Ongoing
ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Additional Director - 2023-12-26
ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Director 2023-09-27 Ongoing
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Additional Director - 2012-09-29
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Director - 2014-04-29
SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2014-08-28 Ongoing
RAKSHAK HEALTH SERVICE PRIVATE LIMITED U85199DL2002PTC117833 Director 2002-11-29 Ongoing
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
RAKSHA UNIVERSAL PRIVATE LIMITED U85300DL2017PTC318266 Director 2017-05-26 Ongoing
R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Additional Director - 2022-09-29
R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Director 2022-05-16 Ongoing
K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Additional Director - 2022-09-29
K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Director 2022-05-16 Ongoing
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U99999MH1997PTC109903 Director 1999-04-01 Ongoing
Other Directorships of VIPIN CHAWLA
Company Name CIN Designation Appointment Date Cessation
EV4U PRIVATE LIMITED U31900KA2021PTC155629 Director 2021-12-15 Ongoing
GALA TRADING PRIVATE LIMITED U51900HR1999PTC064544 Director - 2009-10-03
EMERALD WEALTH MANAGEMENT LIMITED U67120HR1996PLC096264 Director - 2009-10-03
Other Directorships of ARVIND WALIA
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2011-11-02
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Managing Director - 2011-09-01
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Whole-time director - 2006-07-24
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director - 2011-11-16
STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED U24233DL2015PTC282934 Director 2015-07-20 Ongoing
SPERRY PLAST LIMITED U25209DL1992PLC048504 Additional Director - 2020-12-30
SPERRY PLAST LIMITED U25209DL1992PLC048504 Director 2020-12-30 Ongoing
SPERRY PLAST LIMITED U25209DL1992PLC048504 Director - 2017-08-20
SPERENE COMPOUNDING PRIVATE LIMITED U25209DL2017PTC322200 Additional Director - 2018-06-25
ANCHEMCO LIMITED U31501MH1975PLC383839 Additional Director - 2010-09-24
ANCHEMCO LIMITED U31501MH1975PLC383839 Director - 2013-04-18
MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2013-08-24
ANFILCO LIMITED U99999DL1975PLC190099 Director - 2013-04-18
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2021-11-25
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2021-11-25 Ongoing
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2008-04-01 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2012-05-03
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2019-09-30
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director 2019-09-30 Ongoing
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2018-04-27
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2009-10-05
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2012-09-29
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-29
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2014-07-25
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2008-09-30
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2008-09-30 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-19
MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director - 2012-05-03
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-03-31
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-10-29
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2017-08-14
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2019-12-03
ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director - 2012-05-03
QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-22
QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2014-02-20
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-29
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2015-02-10
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2015-05-11
QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2015-08-03
Other Directorships of DEEP OMPRAKASH SHUKLA
Other Directorships of SUMEET ARORA
Company Name CIN Designation Appointment Date Cessation
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2020-02-06
AEVITAS CAPITAL PRIVATE LIMITED U67190MH2020PTC336649 Director 2020-01-27 Ongoing
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2015-09-30
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2019-09-11
Other Directorships of VASAV NARAYAN SAHGAL
Company Name CIN Designation Appointment Date Cessation
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2019-09-27
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2021-06-01
Other Directorships of KAMAL KUMAR ANIL KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU NANDA
Company Name CIN Designation Appointment Date Cessation
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Additional Director - 2010-09-30
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director - 2020-01-14
CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director - 2020-01-14
NIKY TASHA PRIVATE LIMITED U31909HR1981PTC113460 Director - 2020-01-14
TASHAKA INDIA PRIVATE LIMITED U51909DL1997PTC090566 Director - 2020-01-14
RIMARI INDIA PRIVATE LIMITED U51909DL1998PTC092691 Director - 2020-01-14
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director - 2020-01-14
RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director - 2020-01-14
RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director - 2019-10-20
ESCOLIFE IT SERVICES PRIVATE LIMITED U72900HR2000PTC096228 Director - 2020-01-14
CRYSTALCARE ADVISORS PRIVATE LIMITED U74140DL2010PTC198965 Director - 2020-01-14
HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director - 2020-01-14
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2018-11-03
NIKY TASHA COMMUNICATIONS PRIVATE LIMITED U74899HR1984PTC106346 Director - 2020-01-14
NIKY TASHA ENERGIES PRIVATE LIMITED U74899HR1984PTC106347 Director - 2020-01-14
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Additional Director - 2010-09-30
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director - 2020-01-14
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 1997-04-10 Ongoing
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Director - 2017-05-10
SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director - 2020-01-14
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2020-01-14
RAKSHA UNIVERSAL PRIVATE LIMITED U85300DL2017PTC318266 Director - 2020-01-14
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U99999MH1997PTC109903 Director 1999-04-01 Ongoing
Other Directorships of ASHOK AGGARWAL
Other Directorships of AMAL DHRU
Company Name CIN Designation Appointment Date Cessation
ANRK & ASSOCIATES LLP AAA-8243 Partner 2024-06-19 Ongoing
AMAL DATT & ASSOCIATES LLP AAH-4127 Designated Partner 2016-09-16 Ongoing
PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Director 2004-01-30 Ongoing
SATELLITE ENGINEERING LIMITED L29259GJ1962PLC001130 Director - 2009-01-20
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2019-08-30
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2020-08-20
URJA PRODUCTS PRIVATE LIMITED U17119GJ1989PTC012787 Director - 2017-06-10
AYURNET HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC122337 Additional Director - 2010-03-08
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2019-08-14
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-15
ZILLION INFRAPROJECTS PRIVATE LIMITED U27209DL1986PTC023662 Director - 2018-11-16
SIRHIND STEEL LIMITED U28129GJ1977PLC003002 Director - 2015-09-30
JUPITER OASIS HOLIDAYS PRIVATE LIMITED U63040GJ2011PTC067417 Director - 2015-06-18
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2015-05-01
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
K K LEGAL SERVICES PRIVATE LIMITED U74140GJ2015PTC082023 Additional Director - 2017-09-30
K K LEGAL SERVICES PRIVATE LIMITED U74140GJ2015PTC082023 Director 2017-09-30 Ongoing
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2019-07-23
FXB INDIA SURAKSHA U85100DL2007NPL162563 Director - 2018-10-15
COMPREHENSIVE FINANCIAL SERVICES PVT LTD U91110GJ1995PTC026764 Director 1995-07-18 Ongoing
Other Directorships of SURESH CHANDER KUCCHAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAJASTHAN TEXCHEM LTD. L17117RJ1994PLC008964 Director 1995-05-16 Ongoing
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2011-06-27
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2011-06-27
ORISSA INDUSTRIES LTD L26109OR1944PLC000062 Director - 2011-06-30
SHASHWAT INTERNATIONAL LIMITED U51496MH2003PLC143628 Additional Director - 2011-06-27
STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2007-11-12
Other Directorships of PUSHPA SURYANATH RAI
Other Directorships of BHUPENDRA KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
VENTURE BIOSCIENCES PRIVATE LIMITED U01403DL2009PTC187535 Director - 2009-11-01
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director - 2012-07-31
CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director - 2012-07-31
BREEZE TRADING PRIVATE LIMITED U51900HR1999PTC064541 Director - 2012-07-31
MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Director - 2012-07-31
NETCRAFT RETAIL SOLUTIONS PRIVATE LIMITED U52100DL2010PTC205936 Director - 2012-02-15
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director - 2012-07-31
DIAMOND LEASING AND FINANCE LIMITED U65910HR1984PLC064543 Director - 2012-07-31
RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director - 2012-07-31
EMERALD WEALTH MANAGEMENT LIMITED U67120HR1996PLC096264 Director - 2012-07-31
SUN & MOON ADVISORY SERVICES PRIVATE LIMITED U67190HR2000PTC064498 Director - 2010-04-06
S AND A ASSOCIATES PRIVATE LIMITED U74110DL1987PTC028051 Director - 2008-08-22
ANAK GANGA ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206002 Director - 2012-07-31
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2012-07-31
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Additional Director - 2007-09-28
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2009-09-30
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director - 2012-07-31
ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED U74899HR1994PTC044755 Director - 2012-07-31
HERBAL INDIA BIOTECH PRIVATE LIMITED U74999DL2002PTC113747 Director - 2009-02-26
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Director - 2012-07-31
RAKSHAK HEALTH SERVICE PRIVATE LIMITED U85199DL2002PTC117833 Director - 2012-07-31
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U99999MH1997PTC109903 Director 1999-01-04 Ongoing
Other Directorships of GIRISH BEHARI MATHUR
Other Directorships of PREM CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director - 2014-07-25
Other Directorships of CHAKRADHAR BHARAT CHHAYA
Other Directorships of GAURAV KUMAR BALRE
Company Name CIN Designation Appointment Date Cessation
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2016-08-17
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2018-01-22
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2017-08-14
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director 2017-08-14 Ongoing
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2018-02-14

CIN Company Name Company Address
U74899MH1995PLC324388 QUANT CAPITAL TRUSTEE LIMITED 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
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
U74120MH2013PTC247360 QUANT CAPITAL HOLDINGS 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
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
AAM-3116 FLORINTREE CAPITAL PARTNERS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U67190MH2011PTC219284 FAIRBRIDGE CAPITAL PRIVATE LIMITED C, 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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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