Quant Money Technologies Private Limited
About Quant Money Technologies Private Limited
Data last updated:
Quant Money Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2009PTC195285.
The company had an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aliakber Ayub Poonawala and Samir Nasrulla Badami.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressAllu Paru 1st Flr R No 15 Navroji Hill Road Lane No 19 Dongri Mk, T, Mumbai, Maharashtra, India – 400009
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Quant Money Technologies Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Quant Money Technologies Private Limited
Quant Money Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliakber Ayub Poonawala | Director | 28 Aug 2009 | 17 Years 1 Months | As last reported |
| Samir Nasrulla Badami | Director | 28 Aug 2009 | 17 Years 1 Months | As last reported |
Charges & Borrowings of Quant Money Technologies Private Limited
Quant Money Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quant Money Technologies Private Limited
Employment history and EPFO contributions of people linked to Quant Money Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Quant Money Technologies Private Limited
Quant Money Technologies Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Aliakber Ayub Poonawala was appointed as Director on 28 Aug 2009.
Credit Ratings, Litigation & Regulatory Alerts for Quant Money Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Quant Money Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Quant Money Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Quant Money Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Quant Money Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Quant Money Technologies Private Limited
Quant Money Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Quant Money Technologies was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 28 August 2009 and is registered under CIN U72900MH2009PTC195285. The company has been struck off by the Registrar of Companies and is no longer operational.
Quant Money Technologies had 2 directors:
- Aliakber Ayub Poonawala - Director
- Samir Nasrulla Badami - Director
The CIN (Corporate Identification Number) of Quant Money Technologies is U72900MH2009PTC195285. 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 Quant Money Technologies is at Allu Paru 1st Flr R No 15 Navroji Hill Road Lane No 19 Dongri Mk, T, Mumbai, Maharashtra, India – 400009.
Quant Money Technologies was incorporated on 28 August 2009. It is registered with the Registrar of Companies, Mumbai.
Quant Money Technologies has an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1 Lakh.
Quant Money Technologies operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Quant Money Technologies is not listed on any stock exchange. It is an unlisted company.
Aliakber Ayub Poonawala was appointed as Director on 28 Aug 2009. Samir Nasrulla Badami was appointed as Director on 28 Aug 2009.