About Quant Finvest Private Limited
Data last updated: 26 July 2025
Quant Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67190MH2009PTC190826.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹11 Lakh. Formerly known as Quant Finvest Private Limited and Recto Systems Private Limited. It is led by directors including Umesh Bhoja Pujari and Nischal Tandon.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 ₹1.01 Cr, a decline of 71% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is 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, 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
Name History of Quant Finvest Private Limited
Quant Finvest Private Limited has undergone 4 name changes throughout its history. The current legal name is Quant Finvest Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Quant Finvest Private Limited | Current |
| Recto Systems Private Limited | Previous |
| Quant Capital Advisors Private Limited | Previous |
| Quant Finserv Private Limited | Previous |
CIN History of Quant Finvest Private Limited
Quant Finvest Private Limited has one previous CIN (Corporate Identification Number): U72900MH2009PTC190826. The current CIN is U67190MH2009PTC190826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2009PTC190826 | Current |
| U72900MH2009PTC190826 | Previous |
Business Activity of Quant Finvest Private Limited
Quant Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Quant Finvest 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 Quant Finvest Private Limited
Quant Finvest Private Limited is audited by RAKESH SURANA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH SURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Quant Finvest 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
Verified entity values are shown only after access is granted.
Board of Directors of Quant Finvest Private Limited
Quant Finvest Private Limited is currently managed by 3 directors, with 21 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 |
|---|---|---|---|---|
| Umesh Bhoja Pujari | Director | 01 Jun 2022 | 4 Years 2 Months | As last reported |
| Nischal Tandon | Director | 22 Jan 2020 | 6 Years 6 Months | As last reported |
| Mohit Manish Oswal | Additional Director | 03 Mar 2025 | 1 Years 5 Months | As last reported |
Financials of Quant Finvest Private Limited FY 2024 filings available
Quant Finvest Private Limited reported revenue of ₹1.01 Cr (down 71.00% YoY) for FY 2024.
Ten-year financial statements for Quant Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Quant Finvest Private Limited
Shareholding and ownership data for Quant Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Quant Finvest Private Limited
Quant Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quant Finvest Private Limited
Quant Finvest Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Quant Finvest 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
Verified entity values are shown only after access is granted.
GST Compliance of Quant Finvest Private Limited
GST registrations and filing compliance for Quant Finvest 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Quant Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Quant Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Quant Finvest Private Limited
MSME payment history for Quant Finvest 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Quant Finvest Private Limited
Corporate group structure for Quant Finvest 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Quant Finvest Private Limited
MCA filings and documents for Quant Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Quant Finvest Private Limited
Frequently Asked Questions about Quant Finvest Private Limited
Quant Finvest Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Quant Finvest Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2009 and is registered under CIN U67190MH2009PTC190826. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Quant Finvest Private Limited reported revenue of ₹1.01 Cr for FY 2024 (down 71.00% YoY).
The current directors of Quant Finvest Private Limited are:
- Umesh Bhoja Pujari - Director
- Nischal Tandon - Director
- Mohit Manish Oswal - Additional Director
The CIN (Corporate Identification Number) of Quant Finvest Private Limited is U67190MH2009PTC190826. 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 Quant Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services.