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      • Complaints
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      • Profit & Loss
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      QUANT CAPITAL TRUSTEE LIMITED

      CIN: U74899MH1995PLC324388
      Purchase Report

      QUANT CAPITAL TRUSTEE LIMITED (CIN: U74899MH1995PLC324388) 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. 2000000.00 and its paid up capital is Rs. 500000.00.

      QUANT CAPITAL TRUSTEE 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 TRUSTEE 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 CAPITAL TRUSTEE LIMITED are LANCELOT JOHN JOSEPH, LAXMIKANT SANWARMAL GUPTA, MILAN MANHARKANT GANATRA, and YOGESH BHAILAL PAREKH.

      QUANT CAPITAL TRUSTEE LIMITED's Corporate Identification Number (CIN) is U74899MH1995PLC324388 and its registration number is 324388. Users may contact QUANT CAPITAL TRUSTEE LIMITED on its Email address - [email protected]. Registered address of QUANT CAPITAL TRUSTEE LIMITED is 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.

      Current status of QUANT CAPITAL TRUSTEE 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 CAPITAL TRUSTEE 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 TRUSTEE 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 CAPITAL TRUSTEE
      DIN Director Name Designation Appointment Date
      06966975 LANCELOT JOHN JOSEPH Director 2018-02-20
      07788143 LAXMIKANT SANWARMAL GUPTA Director 2018-10-25
      00322540 MILAN MANHARKANT GANATRA Director 2020-09-18
      07658631 YOGESH BHAILAL PAREKH Director 2018-02-20
      Past Directors & Key Managerial Personnel of QUANT CAPITAL TRUSTEE
      DIN Director Name Designation Appointment Date Cessation
      00002224 ASHOK KUMAR BHARGAVA Director - 2012-10-30
      00043256 RAJAN NANDA Director - 2018-08-05
      00441250 RAKESH KHURANA Director - 2018-10-25
      02487061 VINOD KUMAR NAGAR Additional Director - 2014-09-29
      02487061 VINOD KUMAR NAGAR Director - 2016-12-26
      06530448 NAYAN MAHENDRA GOGRI Additional Director - 2018-09-28
      06530448 NAYAN MAHENDRA GOGRI Director - 2020-09-27
      00049269 DEBA PRASAD ROY Director - 2018-08-21
      00322540 MILAN MANHARKANT GANATRA Additional Director - 2020-09-18
      07208688 BHASKAR SHARMA Additional Director - 2018-02-20
      Other Directorships of ASHOK KUMAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      SOLON INDIA PRIVATE LIMITED U31100TG2011PTC074802 Director - 2014-03-03
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2016-10-01
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2023-01-07
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2009-07-30
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2016-10-01
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director - 2011-04-17
      Other Directorships of RAJAN NANDA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Managing Director - 2018-08-05
      CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director - 2018-08-05
      ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED U67190HR1990PTC044859 Director 1991-05-30 Ongoing
      HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director - 2018-08-05
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 1994-02-17 Ongoing
      ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED U74899HR1994PTC044755 Director 1994-12-08 Ongoing
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199DL2002PTC113925 Director - 2018-08-05
      Other Directorships of RAKESH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      KNOWLEGE NETWORK INDIA PRIVATE LIMITED U72900DL2000PTC103568 Director 2000-02-02 Ongoing
      Other Directorships of VINOD KUMAR NAGAR
      Company Name CIN Designation Appointment Date Cessation
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2014-09-30
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2014-09-30 Ongoing
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2011-08-01
      Other Directorships of NAYAN MAHENDRA GOGRI
      Company Name CIN Designation Appointment Date Cessation
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director 2013-09-05 Ongoing
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2013-09-05
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director 2013-09-05 Ongoing
      Other Directorships of LANCELOT JOHN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY EDUCATION SOCIETY U70101MH1924NPL001149 Director 2014-09-27 Ongoing
      Other Directorships of LAXMIKANT SANWARMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2023-09-25
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director 2022-11-30 Ongoing
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2017-08-23
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-08-17
      Other Directorships of DEBA PRASAD ROY
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2021-08-06
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-26
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Nominee Director - 2010-01-25
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-11-05
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
      Other Directorships of MILAN MANHARKANT GANATRA
      Company Name CIN Designation Appointment Date Cessation
      MNISH SQUARE LLP AAZ-6626 Designated Partner 2021-11-29 Ongoing
      GOAT HOLDINGS PRIVATE LIMITED U65190MH2021PTC355350 Director 2022-05-18 Ongoing
      GANATRA INVESTMENT HOLDINGS PRIVATE LIMITED U67190MH2019PTC329529 Director 2019-08-21 Ongoing
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director - 2021-02-05
      MYKAP CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2020PTC343931 Additional Director - 2021-04-07
      MYKAP CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2020PTC343931 Director 2021-04-07 Ongoing
      9PLATFORMS TECHNOLOGY PRIVATE LIMITED U72900MH2021PTC363836 Director 2021-07-13 Ongoing
      Other Directorships of BHASKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CMX SKILL DEVELOPMENT PRIVATE LIMITED U74140DL2014PTC274477 Additional Director - 2015-09-30
      CMX SKILL DEVELOPMENT PRIVATE LIMITED U74140DL2014PTC274477 Director - 2018-07-18
      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 HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director appointed in casual vacancy - 2018-12-04

      CIN Company Name Company Address
      U74899MH1995PLC324387 QUANT MONEY MANAGERS 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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