About Quant Finvest Private Limited
Data last updated:
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.
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- 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
Quant Finvest has undergone 4 name changes throughout its history. The current legal name is Quant Finvest Private Limited.
| 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
Quant Finvest 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
The main business activity of Quant Finvest is financial and insurance service. In detail, this covers 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 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.
Auditor Details of Quant Finvest
Quant Finvest Private Limited is audited by RAKESH SURANA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH SURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Quant Finvest Private Limited
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 Quant Finvest Private Limited
Quant Finvest has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Bhoja Pujari | Director | 01 Jun 2022 | 4 Years 4 Months | As last reported |
| Nischal Tandon | Director | 22 Jan 2020 | 6 Years 8 Months | As last reported |
| Mohit Manish Oswal | Additional Director | 03 Mar 2025 | 1 Years 7 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
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.
Ownership and Shareholding of Quant Finvest
Shareholding and ownership data for Quant Finvest Private Limited
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 Quant Finvest
Quant Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quant Finvest
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 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 Quant Finvest
GST registrations and filing compliance for Quant Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Quant Finvest
Credit ratings, litigation, and regulatory alerts for Quant Finvest 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 Quant Finvest
MSME payment history for Quant Finvest 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 Quant Finvest
Corporate group structure for Quant Finvest 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 Quant Finvest
MCA filings and documents for Quant Finvest 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 Quant Finvest
Frequently Asked Questions about Quant Finvest Private Limited
Quant Finvest 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 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 reported revenue of ₹1.01 Cr for FY 2024 (down 71.00% YoY).
The current directors of Quant Finvest are:
- Umesh Bhoja Pujari - Director
- Nischal Tandon - Director
- Mohit Manish Oswal - Additional Director
The CIN (Corporate Identification Number) of Quant Finvest 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 is financial services. The company specifically operates in brokerage and trading services.