QML Microfinance Private Limited
About QML Microfinance Private Limited
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QML Microfinance Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 January 2018.
Registered with ROC Chennai under CIN U65993TN2018PTC120384.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Chidambaram Nagappan and Sugra Agnelorajesh Athaide.
Office: No. 5 P.M.K.Nagar Ml Puram Ngm, Chennai, Tamil Nadu, India – 600034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo. 5 P.M.K.Nagar Ml Puram Ngm, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of QML Microfinance Private Limited
QML Microfinance has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chidambaram Nagappan Also directs: St Angelo S VNCT Ventures LLP, VNCT Global LLP, Victory Foundation Private Limited and 1 more | Director | 08 Jan 2018 | 8 Years 8 Months | As last reported |
| Sugra Agnelorajesh Athaide Also directs: St Angelo S VNCT Ventures LLP, St. Angelo's VNCT Ventures Private Limited, Step Upp Advisors LLP and 5 more | Director | 08 Jan 2018 | 8 Years 8 Months | As last reported |
| Nagappan Geetha Also directs: St Angelo S VNCT Ventures LLP, VNCT Global LLP, Victory Foundation Private Limited and 1 more | Director | 08 Jan 2018 | 8 Years 8 Months | As last reported |
| Agnelorajesh Nazareth Athaide Also directs: St Angelo S VNCT Ventures LLP, Victory Foundation Private Limited, Blue Sky Global Ventures LLP and 1 more | Director | 08 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of QML Microfinance Private Limited
Ten-year financial statements for QML Microfinance Private 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 QML Microfinance
QML Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at QML Microfinance
Employment history and EPFO contributions of people linked to QML Microfinance.
Employee and EPFO history for QML Microfinance Private 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 QML Microfinance
GST registrations and filing compliance for QML Microfinance Private 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 QML Microfinance
Credit ratings, litigation, and regulatory alerts for QML Microfinance Private 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 QML Microfinance
MSME payment history for QML Microfinance Private 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 QML Microfinance
Corporate group structure for QML Microfinance Private 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 QML Microfinance
MCA filings and documents for QML Microfinance Private 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 QML Microfinance
Frequently Asked Questions about QML Microfinance Private Limited
QML Microfinance 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.
QML Microfinance is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 January 2018 and is registered under CIN U65993TN2018PTC120384. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of QML Microfinance are:
- Chidambaram Nagappan - Director
- Sugra Agnelorajesh Athaide - Director
- Nagappan Geetha - Director
- Agnelorajesh Nazareth Athaide - Director
The CIN (Corporate Identification Number) of QML Microfinance is U65993TN2018PTC120384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of QML Microfinance is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No. 5 P.M.K.Nagar Ml Puram Ngm, Chennai, Tamil Nadu, India – 600034.