QNB (India) Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012FTC235311 Incorporated 04 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Foreign Private Limited Company business services
Data last updated
Revenue · FY 2017
₹6.77 Cr
▲ 19% YoY
Net profit · FY 2017
₹1.08 Cr
Net margin 15.9%
EBITDA · FY 2017
₹1.7 Cr
EBITDA margin 25.1%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.73 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
2
Provident fund records
Directors on board
2
As per MCA filings

About QNB (India) Private Limited

Data last updated:

QNB (India) Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Qatar National Bank. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the management consultancy segment of the business services sector. It was incorporated on 04 September 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012FTC235311. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.73 Cr. It was led by directors Mayank Bhasin and Ali Abdulla Darwish.

Its last annual general meeting (AGM) was held on 27 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹6.77 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Cr (net margin 15.9%) and EBITDA of ₹1.7 Cr (EBITDA margin 25.1%).

The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: QNB.

The last known website on record is qnb.com.

Company details

CIN U74120MH2012FTC235311
Registration Number 235311
Incorporation Date 04 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 27 October 2016
Date of Balance Sheet 31 March 2016
Parent Company Qatar National Bank

Contact details

QNB (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is qnb.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    Unit No 802 8th Floor Tcg Financial Centre G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Management Consultancy

To see the full contact details of QNB (India) Private Limited, buy the company report.

Comprehensive company report
QNB (India) Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

QNB (India) operates one associated brand: QNB. Each brand links to its own profile.

BrandDescriptionWebsite
Diversified financial institutionqnb.com

Business activity

The main business activity of QNB (India) is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of QNB (India) Private Limited, buy the company report.

Financials of QNB (India) Private Limited

FY 2016 filings available

QNB (India) Private Limited reported revenue of ₹6.77 Cr (up 19% YoY) for FY 2017.

Revenue · FY 2017
₹6.77 Cr ▲ 19%
Net profit · FY 2017
₹1.08 Cr margin 15.9%
EBITDA · FY 2017
₹1.7 Cr margin 25.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 19%
EBITDA CAGR growth
1 year
▲ 39%

Revenue rose 19% in the latest year. EBITDA rose 39% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹6.77 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.7 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.08 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin25.1%
Net Profit Margin15.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of QNB (India) Private Limited, buy the company report.

Board of directors of QNB (India) Private Limited

QNB (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mayank BhasinDirector09 Mar 20179 Years 7 MonthsAs last reported
Ali Abdulla DarwishDirector04 Sep 201214 Years 1 MonthsAs last reported

Peer comparison

QNB (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Hbe Aviosec Private Limited₹6.86 Cr (FY 2025)44.0%New Delhi, Delhi, India
Lognormal Analytics Private Limited₹6.84 Cr (FY 2024)66.0%Hyderabad, Telangana, India
Kairo5 Marcom Private Limited₹6.79 Cr (FY 2024)32.0%New Delhi, Delhi, India
Man United Management Consultants Private Limited₹6.79 Cr (FY 2019)106.0%Mumbai, Maharashtra, India
Mark Makers Consultancy Services Private Limited₹6.79 Cr (FY 2023)87.0%Delhi, India
QNB (India) Private Limitedthis company₹6.77 Cr (FY 2017)₹1.08 Cr15.9%19.0%2Mumbai, Maharashtra, India
Chir-Amrit Corporate Solutions Private Limited₹6.77 Cr (FY 2025)158.0%Jaipur, Rajasthan, India
Paygenics Solution Private Limited₹6.72 Cr (FY 2024)831.0%Howrah, West Bengal, India
Elegant Visual Weavers Private Limited₹6.7 Cr (FY 2024)Bhubaneswar, Odisha, India
Top Business Consultancy Services Private Limited₹6.69 Cr (FY 2025)48.0%Chandigarh, India
Bondwell Corps Solutions Private Limited₹6.68 Cr (FY 2024)-27.0%Mumbai, Maharashtra, India

To see the full peer comparison of QNB (India) Private Limited, buy the company report.

Auditor

QNB (India) Private Limited is audited by S. R. Batliboi & Co. LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S. R. Batliboi & Co. LLPFY 2017301003E

Shareholding

The shareholding of QNB (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of QNB (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for QNB (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

QNB (India) Private Limited has a workforce of 2 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-50%

GST

QNB (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of QNB (India) Private Limited, buy the company report.

Recent activity

QNB (India) Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mayank Bhasin ceased to be Additional Director on 10 Oct 2017.

Ceased
Mayank Bhasin ceased to be Additional Director.
Ceased
Gaurav Gupta ceased to be Whole-Time Director.
Appointed
Mayank Bhasin was appointed as Director.
AGM
Qnb (India) Private Limited last Annual general meeting of members was held on 27 Oct 2016 as per latest MCA records.
Ceased
Chidambaram Muthu ceased to be Director.
Filing
Qnb (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Ali Abdulla Darwish was appointed as Director.
Incorporation
04 Sep 2012
Qnb (India) Private Limited was registered on 04 Sep 2012 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

QNB (India) has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

QNB (India) was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 04 September 2012 and is registered under CIN U74120MH2012FTC235311. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

QNB (India) was incorporated on 04 September 2012. It is registered with the Registrar of Companies, Mumbai.

QNB (India) had 2 directors:

The CIN (Corporate Identification Number) of QNB (India) is U74120MH2012FTC235311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of QNB (India) is at Unit No 802 8th Floor Tcg Financial Centre G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.

QNB (India) can be reached through the website qnb.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of QNB (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 October 2016. Year-wise statements from 2015 are in the company report.

No. QNB (India) has 2 GST registrations on record and all of them are cancelled or inactive.

QNB (India) operated in the business services industry, in the management consultancy segment.

The peers of QNB (India) by revenue are Hbe Aviosec Private Limited, Lognormal Analytics Private Limited, Kairo5 Marcom Private Limited, Man United Management Consultants Private Limited, Mark Makers Consultancy Services Private Limited and 5 more, all in the same principal business activity (management consultancy activities).