Quantinuum Technologies Private Limited

Quantinuum Technologies Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH2014PTC254932 Incorporated 25 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2016
Balance sheet date

About Quantinuum Technologies Private Limited

Data last updated:

Quantinuum Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in computer programming, a part of the broader technology and IT services sector. Incorporated on 25 March 2014, the company has been in operation for over 12 years.

Registered with ROC Mumbai under CIN U72300MH2014PTC254932.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Udyog Bhavan Ground Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.

The company is associated with 1 brand - Quantinuum Technologies.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is quantinuum.in.

Company Details of Quantinuum Technologies Private Limited
CIN U72300MH2014PTC254932
Registration Number 254932
Incorporation Date 25 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Udyog Bhavan Ground Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
  • Industry
    Information Technology, Computer Programming, Consultancy
Company report
Quantinuum Technologies Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Quantinuum Technologies Private Limited report

Financials, compliance, directors, charges, ownership and filings for Quantinuum Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Quantinuum Technologies

Quantinuum Technologies operates one associated brand: Quantinuum Technologies. Each brand links to its own profile.

BrandDescriptionWebsite
Provides customer onboarding solutions tailored for banks.quantinuum.in

Competitors & Alternatives of Quantinuum Technologies

Brands and companies operating in the same space as Quantinuum Technologies Private Limited include ComplyAdvantage, IDnow, Perfios and 7 more.

CompetitorDescriptionLocationFounded
ComplyAdvantage ComplyAdvantage Cloud-based anti-money laundering solutions are provided for compliance.London, United Kingdom, United Kingdom2014
IDnow IDnow Automated and expert-led identity verification services are provided.Munich, Germany, Germany2010
Perfios Perfios Provides financial technology solutions for data analysis and verification globally.Bengaluru, India, India2008
Riskified Riskified AI-based fraud prevention for e-commerce payments is provided.New York, United States, United States2013
Quantexa Quantexa AI-powered data and decision intelligence solutions are provided for businesses.London, United Kingdom, United Kingdom2016
IDfy IDfy Identity verification, background screening, and fraud prevention solutions are provided.Mumbai, India, India2011
Signicat Signicat Software solutions for identity management are provided via APIs.Trondheim, Norway, Norway2006
Signifyd Signifyd Provider of fraud prevention and payment validation for online retailersPalo Alto, United States, United States2011
Onfido Onfido Identity verification solutions are provided, including document and biometric authentication.London, United Kingdom, United Kingdom2012
Alloy Alloy Identity decisioning platform is provided for banks and fintech firms.New York, United States, United States2015

Board of Directors of Quantinuum Technologies Private Limited

Quantinuum Technologies has 2 former directors on record and no current directors listed.

Financials of Quantinuum Technologies Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Quantinuum Technologies 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 Quantinuum Technologies

Quantinuum Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Quantinuum Technologies

Employment history and EPFO contributions of people linked to Quantinuum Technologies.

Premium access

Employee and EPFO history for Quantinuum Technologies 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 Quantinuum Technologies

Premium access

GST registrations and filing compliance for Quantinuum Technologies 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 Quantinuum Technologies

Premium access

Credit ratings, litigation, and regulatory alerts for Quantinuum Technologies 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 Quantinuum Technologies

Premium access

MSME payment history for Quantinuum Technologies 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 Quantinuum Technologies

Premium access

Corporate group structure for Quantinuum Technologies 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 Quantinuum Technologies

Premium access

MCA filings and documents for Quantinuum Technologies 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 Quantinuum Technologies

Activity
30 Sep 2016
Quantinuum Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Quantinuum Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Activity
25 Mar 2014
Quantinuum Technologies Private Limited was registered on 25 Mar 2014 with Roc Mumbai & aged 12 years 6 months as per MCA records.

Frequently Asked Questions about Quantinuum Technologies Private Limited

Quantinuum Technologies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Quantinuum Technologies is a former company now converted to LLP, previously operating as a private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2014 and is registered under CIN U72300MH2014PTC254932. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Quantinuum Technologies is U72300MH2014PTC254932. 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 Quantinuum Technologies is information technology. The company specifically operates in computer programming.

Quantinuum Technologies was incorporated on 25 March 2014. Registered with ROC Mumbai.

Quantinuum Technologies can be reached at the registered office: Udyog Bhavan Ground Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website quantinuum.in.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available