About Qcap Securities Private Limited
Data last updated:
Qcap Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2013PTC302022. Its GSTIN is 27AAACQ3142J1ZI (Maharashtra). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹27 Cr and a paid-up capital of ₹27 Cr. It is led by directors including Dilip Halande and Nischal Tandon.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6th Floor Sea Breeze Building Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2024, the company reported a revenue of ₹114.5 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹2.45 Cr (net margin 2.1%) and EBITDA of ₹14.31 Cr (EBITDA margin 12.5%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 19% over five years.
The company has about 5 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: quant Group. As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹8 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending. The company has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹25 Cr; the latest was in May 2014. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Mahalaxmi Brokerage (India) Private Limited with revenue of ₹116.64 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website quant.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address6th Floor Sea Breeze Building Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Qcap Securities Private Limited
The main business activity of Qcap Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
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.
Financials of Qcap Securities Private Limited FY 2024 filings available
Qcap Securities Private Limited reported revenue of ₹114.5 Cr (down 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Qcap Securities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 26% fall in the latest year. EBITDA rose 996% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Qcap Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14.31 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.45 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 of Qcap Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Qcap Securities are in the company report.
Financial statements from 2015
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.
Peer Comparison of Qcap Securities Private Limited
Qcap Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahalaxmi Brokerage (India) Private Limited | ₹116.64 Cr (FY 2025) | •••• | •••• | 246.0% | •••• | Jaipur, Rajasthan, India |
| Purak Trading Pvt Ltd | ₹115.54 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Setu Securities Private Limited | ₹115.41 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Mumbai, Maharashtra, India |
| Two Roads Trading Private Limited | ₹115.36 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | Bangalore, Karnataka, India |
| Intensive Softshare Private Limited | ₹115.08 Cr (FY 2025) | •••• | •••• | 203.0% | •••• | Mumbai, Maharashtra, India |
| Qcap Securities Private Limited this company | ₹114.5 Cr (FY 2024) | •••• | •••• | -26.0% | •••• | Mumbai, Maharashtra, India |
| Asian Markets Securities Private Limited | ₹113.69 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Gateway Financial Services Ltd | ₹113.55 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| K.P.R. Developers Limited | ₹113.34 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Coimbatore, Tamil Nadu, India |
| Twentyfirst Century Management Services Limited Listed | ₹112.95 Cr (FY 2025) | •••• | •••• | 193.0% | •••• | Chennai, Tamil Nadu, India |
| Zyma Laboratories Limited | ₹112.9 Cr (FY 2016) | •••• | •••• | 225.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Qcap Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Qcap Securities Private Limited
Qcap Securities Private Limited is audited by Rakesh Surana and Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh Surana and Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Qcap Securities Private Limited
Qcap Securities has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Halande | Director | 03 Jun 2022 | 4 Years 4 Months | Current |
| Nischal Tandon | Director | 14 May 2021 | 5 Years 4 Months | Current |
| Sarojini Krishna Tandon Also directs: Quant Capital Securities Private Limited | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
| Paresh Ghosh | Director | 03 Jun 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Qcap Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Qcap Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2020 | Others | ₹25 Cr | Open |
| 25 Feb 2019 | Axis Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Qcap Securities Private Limited
Qcap Securities Private Limited has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹25 Cr; the latest was in May 2014.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2014 | Rights issue | ₹1.99 Cr | Investors: 4 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Qcap Securities Private Limited
Qcap Securities Private Limited has 3 court cases on record: 3 filed by Qcap Securities. 2 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Goyal Gum Industries | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against Goyal Gum Industries | Pending |
| District court, Bikaner, Rajasthan | Civil suit | Filed by the company against Goyal Gum Industries | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Qcap Securities Private Limited
Qcap Securities operates one associated brand: quant Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides quantamental analysis and asset management solutions for the financial sector. | quant.in |
Employees and EPFO Compliance at Qcap Securities Private Limited
Qcap Securities Private Limited has a workforce of 5 employees as of Mar 28, 2024.
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
Verified entity values are shown only after access is granted.
Group Structure of Qcap Securities Private Limited
Qcap Securities has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Quant Capital Holdings Private Limited | U74120MH2013PTC247360 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Qcap Securities Private Limited
Qcap Securities has one previous CIN (Corporate Identification Number): U67120DD2013PTC004719. The current CIN is U67120MH2013PTC302022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2013PTC302022 | Current |
| U67120DD2013PTC004719 | Previous |
Recent Activity on Qcap Securities Private Limited
Qcap Securities Private Limited has 18 board changes on record since 2013: 4 appointments and 14 cessations. The latest: Dilip Halande ceased to be Additional Director on 30 Sep 2022.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Qcap Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Qcap Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Qcap Securities 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 Qcap Securities Private Limited
Qcap Securities has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACQ3142J1ZI | Maharashtra | Active | 01 Jul 2017 |
| 27AAACQ3142J2ZH | Maharashtra | Active | 26 Mar 2025 |
| 08AAACQ3142J1ZI | Rajasthan | Active | 01 Jul 2017 |
| 24AAACQ3142J1ZO | Gujarat | Active | 01 Jul 2017 |
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 Qcap Securities 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 Qcap Securities Private Limited
Qcap Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 June 2013 (13+ years old) and is registered under CIN U67120MH2013PTC302022.
Qcap Securities reported revenue of ₹114.5 Cr for FY 2024 (down 26% YoY).
Qcap Securities has 4 current directors:
- Dilip Halande - Director
- Nischal Tandon - Director
- Sarojini Krishna Tandon - Director
- Paresh Ghosh - Director
Qcap Securities reported a net profit of ₹2.45 Cr (net margin 2.1%) and EBITDA of ₹14.31 Cr (EBITDA margin 12.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Qcap Securities is -32% over three years and -19% over five years. In the latest year (FY 2024) revenue fell 26%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Qcap Securities is 27AAACQ3142J1ZI, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 27AAACQ3142J2ZH (Maharashtra), 08AAACQ3142J1ZI (Rajasthan), 24AAACQ3142J1ZO (Gujarat).
The CIN (Corporate Identification Number) of Qcap Securities is U67120MH2013PTC302022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Qcap Securities has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the high courts.
Qcap Securities was incorporated on 11 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Qcap Securities has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹25 Cr; the latest was in May 2014.
The peers of Qcap Securities by revenue are Mahalaxmi Brokerage (India) Private Limited, Purak Trading Pvt Ltd, Setu Securities Private Limited, Two Roads Trading Private Limited, Intensive Softshare Private Limited and 5 more, all in the BFSI industry (Broking Services).