Kwick Forensic Solutions Limited

Kwick Forensic Solutions Limited - information technology in Egmore Nungambakkam, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U72200TN2005PLC055566 Incorporated 04 March 2005 ROC Chennai HQ Egmore Nungambakkam, Tamil Nadu, India
Active Public Limited Company information technology
Data last updated
Revenue · FY 2025
₹65.08 Cr
▲ 115.00% YoY
EBITDA · FY 2025
*****
▲ 123.00% YoY
Net profit · FY 2025
*****
▲ 198.00% YoY
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹16.87 Cr
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹3.88 Lakh
Company age
21 yrs
Est. 2005
Employees · EPFO
18
Latest available

About Kwick Forensic Solutions Limited

Data last updated: 11 January 2026

Kwick Forensic Solutions Limited is a public limited company based in Egmore Nungambakkam, Tamil Nadu, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 04 March 2005, the company has been in operation for over 21 years.

Registered with ROC Chennai under CIN U72200TN2005PTC055566.

Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.87 Cr. Formerly known as Kwick Forensic Solutions Private Limited. It is led by directors including Shammer Saralal Shah and Latha Venkatesh Venkatesh.

Last AGM: 07 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 a workforce of approximately 18 employees as per the latest available data.

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.

Company Details of Kwick Forensic Solutions Limited
CIN U72200TN2005PLC055566
Registration Number 055566
Incorporation Date 04 March 2005
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    New No 12 Old No 11 East Park Road, Shenoy Nagar, Egmore Nungambakkam, Tamil Nadu, India – 600030
  • Industry
    Information Technology, IT Consulting & Support Services
Company report
Kwick Forensic Solutions Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kwick Forensic Solutions Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kwick Forensic Solutions Limited

Kwick Forensic Solutions Limited 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 Limited

Kwick Forensic Solutions Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including 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 *********

Auditor Details of Kwick Forensic Solutions Limited

Kwick Forensic Solutions Limited is audited by G.RATHAN KUMAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
G.RATHAN KUMAR blur-value blur-value blur-value

Board of Directors of Kwick Forensic Solutions Limited

Kwick Forensic Solutions Limited is currently managed by 7 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shammer Saralal Shah Managing Director 04 Mar 2005 21 Years 4 Months Current
Latha Venkatesh Venkatesh Additional Director 16 Sep 2025 0 Years 9 Months Current
Sejal Shammer Shah Director 05 Sep 2014 11 Years 10 Months Current
Sonia Vaid Additional Director 16 Sep 2025 0 Years 9 Months Current
Neeraj Bakulesh Jhaveri Whole-Time Director 19 Aug 2025 0 Years 10 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Kwick Forensic Solutions Limited FY 2025 filings available

Kwick Forensic Solutions Limited reported revenue of ₹65.08 Cr (up 115% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹65.08 Cr ▲ 115%
Profit
***** ▲ 198%
EBITDA
***** ▲ 123%
Metrics
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Revenue
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Revenue Growth %
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Other Income
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Expenses
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Raw Material Cost
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Employee Cost
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Managerial Remuneration
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Insurance
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Power & Fuel
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kwick Forensic Solutions Limited

As of FY 2023, Kwick Forensic Solutions Limited's shareholding pattern shows 89.47% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Kwick Forensic Solutions Limited

Open charges
₹10 Cr
Satisfied charges
₹3.88 Lakh
Breakdown by lending institutions
Others₹10.00 Cr
Latest charge details
DateLenderAmountStatus
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 Limited

Kwick Forensic Solutions Limited has a workforce of 18 employees as of Apr 09, 2024.

Employee count
18
Active EPFO establishments
1
Employee growth
12.5%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kwick Forensic Solutions Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kwick Forensic Solutions Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kwick Forensic Solutions Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kwick Forensic Solutions Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kwick Forensic Solutions Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kwick Forensic Solutions Limited

MSME Payment Delays by Kwick Forensic Solutions Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kwick Forensic Solutions Limited

Subsidiaries & Group Companies of Kwick Forensic Solutions Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kwick Forensic Solutions Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kwick Forensic Solutions Limited

MCA Filings & Documents of Kwick Forensic Solutions Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kwick Forensic Solutions Limited

Directors
16 Sep 2025
Latha Venkatesh Venkatesh was appointed as a Additional Director on 16 Sep 2025 & has been associated with this company since 9 months 23 days.
Directors
16 Sep 2025
Sonia Vaid was appointed as a Additional Director on 16 Sep 2025 & has been associated with this company since 9 months 23 days.
Directors
16 Sep 2025
Selvakumar Krithika was appointed as a Company Secretary on 16 Sep 2025 & has been associated with this company since 9 months 23 days.
Activity
07 Sep 2025
Kwick Forensic Solutions Limited last Annual general meeting of members was held on 07 Sep 2025 as per latest MCA records.
Directors
20 Aug 2025
Vishal Jain was appointed as a Cfo on 20 Aug 2025 & has been associated with this company since 10 months 19 days.
Directors
19 Aug 2025
Neeraj Bakulesh Jhaveri was appointed as a Whole-time director on 19 Aug 2025 & has been associated with this company since 10 months 20 days.

Frequently Asked Questions about Kwick Forensic Solutions Limited

Kwick Forensic Solutions Limited is an active public limited company in the information technology sector based in Egmore Nungambakkam, Tamil Nadu, India. It was incorporated on 04 March 2005 (21+ years old) and is registered under CIN U72200TN2005PLC055566. The company has 18 employees.

Kwick Forensic Solutions Limited reported revenue of ₹65.08 Cr for FY 2025 (up 115.00% YoY).

The current directors of Kwick Forensic Solutions Limited are:

The primary industry of Kwick Forensic Solutions Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.

Kwick Forensic Solutions Limited can be reached at the registered office: New No 12 Old No 11 East Park Road, Shenoy Nagar, Egmore Nungambakkam, Tamil Nadu, India – 600030, or through the website kwicksoft.co.in.

The authorised capital is ₹25 Cr, and the paid-up capital is ₹16.87 Cr.

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