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Quintaver Investments Private Limited

U65999PB2021PTC054697ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Quintaver Investments Private Limited is a Private Non-govt company company incorporated in 2021 and based in Punjab, India. It was founded by Gagandeep and Jyoti. Quintaver Investments Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Punjab
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
g****************(at)gmail.com
Registered Office
3119 SECTOR-32A LUDHIANA Ludhiana PB 141010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3119 SECTOR-32A LUDHIANA Ludhiana PB 141010 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g****************(at)gmail.com
Section
Financial Services
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Nov 2021 · —

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
3.1y · Chennai · DIN 5965994
MK
Meera Krishnan
Whole-time Director
4.6y · Pune · DIN 2053478
KB
Kunal Bhatia
Director
2.8y · New Delhi · DIN 1966749
Get the full board of directors

Directors, DINs & appointment history for Quintaver Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Quintaver Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
791973661ICICI Bank Ltd(Bank)₹20.45 Cr27 Jan 2023Satisfied
647984391Kotak Mahindra Bank Ltd(Bank)₹22.63 Cr04 Jul 2022Open
300325807Axis Bank Ltd(Bank)₹13.20 Cr12 Mar 2021Open
788022667Kotak Mahindra Bank Ltd(Bank)₹13.99 Cr12 Mar 2023Open
195118251Kotak Mahindra Bank Ltd(Bank)₹19.86 Cr19 Sep 2021Open
502662437ICICI Bank Ltd(Bank)₹12.65 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Quintaver Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹81.18 Cr-3.7%-1.2%+11.1%
Profit after Tax₹3.76 Cr+11.6%+9.8%+0.9%
Net Worth₹72.81 Cr-1.5%+4.9%-1.2%
Employees379+29.4%-5.2%+8.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Quintaver Investments Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,19,84,50356.63%
Institutional Investors343,64,99311.24%
Public & Others531,24,71,57532.13%
See the full shareholding pattern

Promoter, institutional & public holding for Quintaver Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 Nov 2021
Company incorporated
Quintaver Investments Private Limited registered with RoC-Chandigarh; year 2021
12 Nov 2021
Gagandeep appointed as Director
12 Nov 2021
Jyoti appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Quintaver Investments Private Limited

When was Quintaver Investments Private Limited incorporated?
Quintaver Investments Private Limited was incorporated in 2021 (around 12 Nov 2021). Its CIN is U65999PB2021PTC054697 and it is registered with RoC-Chandigarh.
Where is Quintaver Investments Private Limited located?
Quintaver Investments Private Limited is headquartered in Punjab, at: 3119 SECTOR-32A LUDHIANA Ludhiana PB 141010 IN .
What sector does Quintaver Investments Private Limited operate in?
Quintaver Investments Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Quintaver Investments Private Limited?
Director details for Quintaver Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Quintaver Investments Private Limited?
Quintaver Investments Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Quintaver Investments Private Limited have any open charges?
Quintaver Investments Private Limited has no open MCA-registered charges on record.
What is Quintaver Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Quintaver Investments Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.