About Kwick Forensic Solutions Limited
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Kwick Forensic Solutions Limited is a public limited company based in Egmore Nungambakkam, Tamil Nadu, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2005PLC055566. Its GSTIN is 33AACCK7059C1ZS (Tamil Nadu). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.87 Cr. It was formerly known as Kwick Forensic Solutions Private Limited. It is led by directors including Shammer Saralal Shah (Managing Director) and Neeraj Bakulesh Jhaveri (Whole-Time Director).
Its last annual general meeting (AGM) was held on 07 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at New No 12 Old No 11 East Park, Egmore Nungambakkam, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.08 Cr, a growth of 115% compared to the previous year.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹3.88 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kwicksoft.co.in.
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- Registered AddressNew No 12 Old No 11 East Park Road, Shenoy Nagar, Egmore Nungambakkam, Tamil Nadu, India – 600030
- IndustryInformation Technology, IT Consulting & Support Services
- 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
CIN History of Kwick Forensic Solutions
Kwick Forensic Solutions has one previous CIN (Corporate Identification Number): U72200TN2005PTC055566. The current CIN is U72200TN2005PLC055566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TN2005PLC055566 | Current |
| U72200TN2005PTC055566 | Previous |
Business Activity of Kwick Forensic Solutions
The main business activity of Kwick Forensic Solutions is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Kwick Forensic Solutions Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kwick Forensic Solutions Limited
Kwick Forensic Solutions has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammer Saralal Shah | Managing Director | 04 Mar 2005 | 21 Years 7 Months | Current |
| Latha Venkatesh Venkatesh Also directs: K.S.Oils Limited, Refex Renewables & Infrastructure Limited, Refex Industries Limited and 1 more | Additional Director | 16 Sep 2025 | 1 Years 0 Months | Current |
| Sejal Shammer Shah Also directs: Extreme Covet Private Limited | Director | 05 Sep 2014 | 12 Years 0 Months | Current |
| Sonia Vaid Also directs: United Leasing and Industries Limited, SVM Infraestate Limited, Wildnet Technologies Limited and 1 more | Additional Director | 16 Sep 2025 | 1 Years 0 Months | Current |
| Neeraj Bakulesh Jhaveri | Whole-Time Director | 19 Aug 2025 | 1 Years 1 Months | Current |
Financials of Kwick Forensic Solutions Limited FY 2025 filings available
Kwick Forensic Solutions Limited reported revenue of ₹65.08 Cr (up 115.00% YoY) for FY 2025.
Ten-year financial statements for Kwick Forensic Solutions Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kwick Forensic Solutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2009 | Others | ₹10 Cr | Open |
| 26 Apr 2016 | Indian Overseas Bank | ₹3.88 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kwick Forensic Solutions
Employment history and EPFO contributions of people linked to Kwick Forensic Solutions.
Employee and EPFO history for Kwick Forensic Solutions Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kwick Forensic Solutions
Kwick Forensic Solutions has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCK7059C1ZS | Tamil Nadu | Active | 01 Jul 2017 |
| 15AACCK7059C1ZQ | Mizoram | Active | 14 Sep 2023 |
GST registrations and filing compliance for Kwick Forensic Solutions Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kwick Forensic Solutions
Credit ratings, litigation, and regulatory alerts for Kwick Forensic Solutions Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kwick Forensic Solutions
MSME payment history for Kwick Forensic Solutions Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kwick Forensic Solutions
Corporate group structure for Kwick Forensic Solutions Limited
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.
MCA Filings & Documents of Kwick Forensic Solutions
MCA filings and documents for Kwick Forensic Solutions Limited
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.
Recent Activity on Kwick Forensic Solutions
Frequently Asked Questions about Kwick Forensic Solutions Limited
Kwick Forensic Solutions is an active public limited company based in Egmore Nungambakkam, Tamil Nadu, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 04 March 2005 (21+ years old) and is registered under CIN U72200TN2005PLC055566.
Kwick Forensic Solutions reported revenue of ₹65.08 Cr for FY 2025 (up 115.00% YoY).
Kwick Forensic Solutions has 5 current directors:
- Shammer Saralal Shah - Managing Director
- Neeraj Bakulesh Jhaveri - Whole-Time Director
- Latha Venkatesh Venkatesh - Additional Director
- Sejal Shammer Shah - Director
- Sonia Vaid - Additional Director
The GSTIN of Kwick Forensic Solutions is 33AACCK7059C1ZS, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 15AACCK7059C1ZQ (Mizoram).
The CIN (Corporate Identification Number) of Kwick Forensic Solutions is U72200TN2005PLC055566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kwick Forensic Solutions was incorporated on 04 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Kwick Forensic Solutions can be reached through the website kwicksoft.co.in. Its registered office is in Egmore Nungambakkam, Tamil Nadu, India.
The registered office of Kwick Forensic Solutions is at New No 12 Old No 11 East Park Road, Shenoy Nagar, Egmore Nungambakkam, Tamil Nadu, India – 600030.
Kwick Forensic Solutions has an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.87 Cr.