Quantitative Securities Private Limited
About Quantitative Securities Private Limited
Data last updated: 26 July 2025
Quantitative Securities Private Limited was a private limited company based in Navimumbai, Maharashtra, 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 05 January 2008.
Registered with ROC Mumbai under CIN U65999MH2008PTC177411.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babubhai Vithalbhai Makwana and Tejasbhai Maheshbhai Vaghela.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 31 3Rd Floor B Wing Aggarwal Trade Centre Plot No. 62 Sector 11 C.B.D. Belapur, Navimumbai, Maharashtra, India – 400614.
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 AddressB – 31 3Rd Floor B Wing Aggarwal Trade Centre Plot No. 62 Sector 11 C.B.D. Belapur, Navimumbai, Maharashtra, India – 400614
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IndustryFinancial Services, Other Financial Intermediation
- 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 Quantitative Securities Private Limited
Quantitative Securities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Babubhai Vithalbhai Makwana
Also directs:
Comprehensive Technologies Llp, Aurora Borealis Consultancy Llp, Namal Technologies Llp and 2 more
|
Additional Director | 29 Nov 2010 | 15 Years 7 Months | As last reported |
|
Tejasbhai Maheshbhai Vaghela
Also directs:
Maa Informatics Llp, Maa Realty Llp
|
Director | 05 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Quantitative Securities Private Limited FY 2010 filings available
Ten-year financial statements for Quantitative Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Quantitative Securities Private Limited
Quantitative Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quantitative Securities Private Limited
View historical data on people associated with Quantitative Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Quantitative Securities 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 Quantitative Securities Private Limited
GST registrations and filing compliance for Quantitative Securities 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 Quantitative Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Quantitative Securities 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 Quantitative Securities Private Limited
MSME payment history for Quantitative Securities 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 Quantitative Securities Private Limited
Corporate group structure for Quantitative Securities 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 Quantitative Securities Private Limited
MCA filings and documents for Quantitative Securities 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 Quantitative Securities Private Limited
Frequently Asked Questions about Quantitative Securities Private Limited
Quantitative Securities Private Limited 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.
Quantitative Securities Private Limited is a struck-off private limited company in the financial services sector based in Navimumbai, Maharashtra, India. It was incorporated on 05 January 2008 and is registered under CIN U65999MH2008PTC177411. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Quantitative Securities Private Limited are:
- Babubhai Vithalbhai Makwana - Additional Director
- Tejasbhai Maheshbhai Vaghela - Director
The CIN (Corporate Identification Number) of Quantitative Securities Private Limited is U65999MH2008PTC177411. 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 Quantitative Securities Private Limited 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 B – 31 3Rd Floor B Wing Aggarwal Trade Centre Plot No. 62 Sector 11 C.B.D. Belapur, Navimumbai, Maharashtra, India – 400614.