Quality Investment Private Limited
About Quality Investment Private Limited
Data last updated: 26 July 2025
Quality Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shanghvi Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 September 1989.
Registered with ROC Mumbai under CIN U67120MH1989PTC053568.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹98 Lakh. It was led by directors Mangesh Ramakant Tahmane and Sunil Roshanlal Ajmera.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: F P 145 Rammandir Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹73.98 Cr, a growth of 14% compared to the previous year.
It operated as a subsidiary of Shanghvi Finance Private Limited.
As per MCA filings, the company had satisfied charges of ₹238 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF P 145 Rammandir Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Quality Investment Private Limited
Quality Investment Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Quality Investment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Quality Investment Private Limited
Quality Investment Private Limited is audited by VALIA & TIMBADIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA & TIMBADIA | Locked | Locked | Locked |
Complete auditor history for Quality Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Quality Investment Private Limited
Quality Investment Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Mangesh Ramakant Tahmane | Director | 27 May 2016 | 10 Years 2 Months | As last reported |
| Sunil Roshanlal Ajmera | Director | 17 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Quality Investment Private Limited FY 2017 filings available
Quality Investment Private Limited reported revenue of ₹73.98 Cr (up 14.00% YoY) for FY 2017.
Ten-year financial statements for Quality Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Quality Investment Private Limited
Shareholding and ownership data for Quality Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Quality Investment Private Limited
Quality Investment Private Limited has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Quality Investment Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Quality Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2015 | State Bank of India | ₹158 Cr | Satisfied |
| 26 Mar 2015 | Indusind Bank Ltd. | ₹80 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Quality Investment Private Limited
View historical data on people associated with Quality Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Quality Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Quality Investment Private Limited
GST registrations and filing compliance for Quality Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Quality Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Quality Investment Private 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 Quality Investment Private Limited
MSME payment history for Quality Investment Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Quality Investment Private Limited
Corporate group structure for Quality Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Quality Investment Private Limited
MCA filings and documents for Quality Investment Private 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 Quality Investment Private Limited
Frequently Asked Questions about Quality Investment Private Limited
Quality Investment Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Quality Investment Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 1989 and is registered under CIN U67120MH1989PTC053568. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Quality Investment Private Limited was incorporated on 20 September 1989. Registered with ROC Mumbai.
The current directors of Quality Investment Private Limited are:
- Mangesh Ramakant Tahmane - Director
- Sunil Roshanlal Ajmera - Director
The CIN (Corporate Identification Number) of Quality Investment Private Limited is U67120MH1989PTC053568. 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 Quality Investment Private Limited is financial services. The company specifically operates in diversified financial services.