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.
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Registered AddressNew No 12 Old No 11 East Park Road, Shenoy Nagar, Egmore Nungambakkam, Tamil Nadu, India – 600030
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 | Locked |
Business activity turnover details for Kwick Forensic Solutions Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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 | Locked | Locked | Locked |
Complete auditor history for Kwick Forensic Solutions Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kwick Forensic Solutions Limited
Kwick Forensic Solutions Limited is currently managed by 5 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.
| 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 10 Months | Current |
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Sejal Shammer Shah
Also directs:
Extreme Covet Private Limited
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Director | 05 Sep 2014 | 11 Years 10 Months | Current |
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Sonia Vaid
Also directs:
United Leasing And Industries Limited, Svm Infraestate Limited, Wildnet Technologies Limited and 1 more
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Additional Director | 16 Sep 2025 | 0 Years 10 Months | Current |
| Neeraj Bakulesh Jhaveri | Whole-Time Director | 19 Aug 2025 | 0 Years 11 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
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- Income statements
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Ownership and Shareholding of Kwick Forensic Solutions Limited
Shareholding and ownership data for Kwick Forensic Solutions Limited
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- Historical changes
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Charges & Borrowings of Kwick Forensic Solutions Limited
| 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 Limited
Kwick Forensic Solutions Limited has a workforce of 18 employees as of Apr 09, 2024.
Employee and EPFO history for Kwick Forensic Solutions Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kwick Forensic Solutions Limited
GST registrations and filing compliance for Kwick Forensic Solutions Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kwick Forensic Solutions Limited
Credit ratings, litigation, and regulatory alerts for Kwick Forensic Solutions Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kwick Forensic Solutions Limited
MSME payment history for Kwick Forensic Solutions Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kwick Forensic Solutions Limited
Corporate group structure for Kwick Forensic Solutions Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Kwick Forensic Solutions Limited
MCA filings and documents for Kwick Forensic Solutions Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kwick Forensic Solutions Limited
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:
- Shammer Saralal Shah - Managing Director
- Latha Venkatesh Venkatesh - Additional Director
- Sejal Shammer Shah - Director
- Sonia Vaid - Additional Director
- Neeraj Bakulesh Jhaveri - Whole-Time Director
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.