QUADRILLION FINANCE PRIVATE LIMITED

QUADRILLION FINANCE PRIVATE LIMITED (CIN: U65990AS2018PTC026187) is a Private company incorporated on 28 Sept 2018. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Shillong. Its authorized share capital is Rs. 283840000.00 and its paid-up capital is Rs. 272171990.00.
QUADRILLION FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
QUADRILLION FINANCE PRIVATE LIMITED's NIC code is 65990. As per the NIC code, it is involved in .
The registered address of QUADRILLION FINANCE PRIVATE LIMITED is Unit No. 2D2, Second Floor, Fortune Central,,Dr. B.N. Saikia Road, Near old regional office passport office,Beltola,Kamrup,Gmc,Assam,India,781028.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U65990AS2018PTC026187
ROC Code:	ROC Shillong
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/28/2018
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	Unit No. 2D2, Second Floor, Fortune Central,,Dr. B.N. Saikia Road, Near old regional office passport office,Beltola,Kamrup,Gmc,Assam,India,781028

Key Numbers

Authorised Capital:	283840000
Paid up Capital:	272171990
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65990

Previous Name

Previous Company Name:

QUADRILLION FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65990AS2018PTC026187

Regulatory Filings for QUADRILLION FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with QUADRILLION FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for QUADRILLION FINANCE PRIVATE LIMITED

Litigation Report for QUADRILLION FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that QUADRILLION FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with QUADRILLION FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with QUADRILLION FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for QUADRILLION FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether QUADRILLION FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About QUADRILLION FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08386565	MAHIMA GARG	Whole-time director	2023-07-07
03230018	RAMADOSS KRISHNAN	Director	2019-05-13
09751267	HARSH SONI	CFO	2023-11-18
02255828	SRINIVASAN VISHVANATHAN	Director	2024-02-19
10292817	NITIN BASANT	Whole-time director	2023-10-19
	SHAILESHA BARVE	Company Secretary	2023-10-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100912926	Closed	04/29/2024	09/17/2024
100881478	Closed	12/14/2023	10/22/2024
100881477	Closed	12/14/2023	10/22/2024
100847403	Closed	12/29/2023	10/25/2024
100817868	Closed	10/31/2023	03/14/2024
100796845	Closed	09/27/2023	08/22/2024
100796691	Closed	09/27/2023	08/22/2024
100796685	Closed	09/27/2023	08/22/2024
100773594	Closed	08/24/2023	10/19/2024
100765139	Closed	07/17/2023	08/05/2024
100764070	Closed	07/28/2023	05/15/2024
100764068	Closed	07/28/2023	05/15/2024
100748072	Closed	06/30/2023	05/15/2024
100747954	Closed	06/30/2023	05/15/2024
100737405	Closed	06/26/2023	04/10/2024
100735907	Closed	04/12/2023	08/16/2024
100722931	Closed	04/21/2023	08/07/2024
100708408	Closed	03/31/2023	07/20/2023
100706284	Closed	03/29/2023	10/23/2024
100705547	Closed	03/30/2023	02/13/2024
100703375	Closed	03/23/2023	04/23/2024
100697854	Closed	02/14/2023	10/23/2024
100697479	Closed	12/27/2022	01/16/2024
100692591	Closed	03/16/2023	05/13/2024
100689941	Closed	03/13/2023	08/05/2024
100689087	Closed	03/10/2023	04/03/2024
100682702	Closed	02/10/2023	08/23/2023
100657460	Closed	12/15/2022	01/11/2024
100655487	Closed	11/30/2022	03/20/2023
100654709	Closed	12/08/2022	02/26/2024
100650876	Closed	11/30/2022	11/01/2023
100649700	Closed	12/01/2022	09/04/2024
100644813	Closed	10/20/2022	04/10/2024
100628518	Closed	10/20/2022	11/07/2024
100627823	Closed	10/20/2022	01/03/2024
100624298	Closed	10/28/2022	01/25/2024
100619017	Closed	08/30/2022	06/13/2024
100615049	Closed	07/29/2022	02/27/2024
100615048	Closed	07/29/2022	02/27/2024
100615047	Closed	07/29/2022	02/27/2024
100614678	Closed	09/16/2022	01/23/2024
100611944	Closed	09/07/2022	06/13/2024
100610073	Closed	09/01/2022	04/06/2024
100590535	Closed	06/16/2022	06/21/2024
100601680	Closed	07/14/2022	07/15/2024
100390821	Closed	11/27/2020	07/25/2022
100401445	Closed	12/04/2020	07/15/2022
100419296	Closed	02/12/2021	07/28/2022
100438485	Closed	03/30/2021	07/07/2022
100439030	Closed	03/31/2021	07/21/2022
100439874	Closed	04/10/2021	08/03/2022
100451702	Closed	05/07/2021	07/04/2022
100478350	Closed	08/17/2021	07/04/2022
100536780	Closed	01/21/2022	07/26/2022
100381422	Closed	09/30/2020	07/21/2022
100381421	Closed	09/30/2020	07/21/2022
100388435	Closed	10/28/2020	06/16/2022
100390819	Closed	11/06/2020	06/22/2022
100398008	Closed	12/14/2020	06/14/2022
100400400	Closed	12/31/2020	05/25/2022
100401892	Closed	12/28/2020	05/21/2022
100404363	Closed	12/23/2020	01/31/2022
100414395	Closed	01/22/2021	05/09/2022
100423678	Closed	02/20/2021	06/17/2022
100430851	Closed	03/03/2021	03/01/2022
100430915	Closed	03/04/2021	06/14/2022
100434232	Closed	03/16/2021	06/16/2022
100435388	Closed	03/17/2021	05/30/2022
100440211	Closed	04/09/2021	05/21/2022
100441643	Closed	03/24/2021	05/21/2022
100442019	Closed	04/10/2021	06/07/2022
100490746	Closed	09/22/2021	04/26/2022
100516859	Closed	11/17/2021	06/22/2022
100533454	Closed	11/26/2021	09/04/2023
100540932	Closed	02/16/2022	10/12/2022
100540936	Closed	02/16/2022	10/12/2022
100540940	Closed	02/16/2022	10/12/2022
100540941	Closed	02/16/2022	10/12/2022
100544169	Closed	02/22/2022	09/15/2023
100547349	Closed	02/25/2022	09/04/2023
100547505	Closed	02/22/2022	06/13/2024
100549427	Closed	03/08/2022	08/19/2023
100549502	Closed	02/10/2022	08/30/2023
100550140	Closed	03/09/2022	09/22/2022
100550147	Closed	03/09/2022	09/22/2022
100550156	Closed	03/09/2022	09/22/2022
100550887	Closed	03/09/2022	09/22/2022
100552692	Closed	03/09/2022	01/25/2024
100555689	Closed	02/22/2022	09/12/2023
100555951	Closed	03/25/2022	08/22/2022
100556231	Closed	03/12/2022	08/08/2023
100557092	Closed	03/11/2022	07/08/2023
100557104	Closed	03/11/2022	07/08/2023
100557108	Closed	03/16/2022	06/13/2024
100557632	Closed	03/17/2022	05/25/2024
100557775	Closed	03/23/2022	08/17/2023
100557788	Closed	03/15/2022	04/08/2024
100558051	Closed	03/19/2022	10/26/2022
100559996	Closed	03/21/2022	02/07/2024
100560284	Closed	03/31/2022	08/22/2023
100560344	Closed	03/28/2022	08/09/2023
100560412	Closed	03/22/2022	08/07/2023
100564516	Closed	03/30/2022	12/28/2022
100564548	Closed	03/31/2022	09/13/2023
100565661	Closed	04/11/2022	10/18/2023
100566853	Closed	04/18/2022	10/25/2024
100568507	Closed	03/29/2022	03/22/2024
100568632	Closed	04/11/2022	08/08/2023
100570960	Closed	04/11/2022	08/10/2023
100572290	Closed	04/22/2022	09/14/2022
100573391	Closed	04/28/2022	08/08/2023
100573894	Closed	05/10/2022	10/12/2022
100573897	Closed	05/10/2022	10/12/2022
100573899	Closed	05/10/2022	10/12/2022
100573902	Closed	05/10/2022	10/12/2022
100573903	Closed	05/10/2022	10/12/2022
100575016	Closed	03/29/2022	08/30/2023
100575023	Closed	05/06/2022	09/01/2023
100581494	Closed	05/23/2022	09/02/2024
100559690	Closed	03/31/2022	10/23/2024
100489030	Closed	08/27/2021	06/17/2022
100489029	Closed	08/27/2021	06/17/2022
100557820	Closed	03/14/2022	08/11/2023
100439875	Closed	03/31/2021	01/20/2022
100527550	Closed	12/31/2021	10/12/2022
100527549	Closed	12/31/2021	10/12/2022
100527548	Closed	12/31/2021	10/12/2022
100527547	Closed	12/31/2021	10/12/2022
100507256	Closed	09/30/2021	06/22/2023
100394693	Closed	11/27/2020	01/10/2022
100389731	Closed	11/27/2020	01/10/2022
100536772	Closed	01/21/2022	10/18/2022
100377655	Closed	09/18/2020	01/31/2022
100537216	Closed	01/28/2022	06/08/2023
100489304	Closed	08/05/2021	12/06/2022
100518020	Closed	12/29/2021	03/22/2024
100515987	Closed	11/22/2021	01/04/2023
100515984	Closed	11/30/2021	08/09/2023
100512752	Closed	11/29/2021	08/09/2023
100512136	Closed	10/26/2021	10/29/2022
100510118	Closed	11/16/2021	04/20/2023
100509742	Closed	11/12/2021	08/03/2022
100509713	Closed	11/12/2021	12/29/2022
100508325	Closed	07/23/2021	03/06/2023
100505396	Closed	08/13/2021	08/25/2023
100504852	Closed	10/21/2021	05/16/2023
100501678	Closed	10/20/2021	08/09/2023
100501506	Closed	10/07/2021	02/03/2023
100498988	Closed	09/29/2021	06/21/2023
100498986	Closed	09/29/2021	01/20/2023
100479243	Closed	08/20/2021	12/29/2022
100479248	Closed	08/20/2021	09/21/2022
100487919	Closed	09/15/2021	04/20/2023
100488065	Closed	09/15/2021	04/20/2023
100489028	Closed	08/27/2021	11/22/2023
100490766	Closed	09/23/2021	09/04/2023
100491208	Closed	09/24/2021	12/29/2022
100491210	Closed	09/24/2021	10/06/2022
100371228	Closed	08/29/2020	04/20/2021
100470230	Closed	08/16/2021	12/28/2022
100379667	Closed	10/17/2020	08/09/2021
100461939	Closed	06/30/2021	01/10/2023
100461940	Closed	06/30/2021	01/23/2023
100461941	Closed	06/30/2021	01/23/2023
100439880	Closed	03/31/2021	09/14/2022
100452920	Closed	05/17/2021	09/19/2022
100454068	Closed	06/01/2021	01/10/2023
100461925	Closed	06/30/2021	10/13/2022
100461926	Closed	06/30/2021	10/13/2022
100471925	Closed	07/30/2021	05/05/2023
100471336	Closed	07/28/2021	08/03/2022
100471296	Closed	07/28/2021	12/29/2022
100470687	Closed	07/27/2021	10/10/2022
100315046	Closed	12/18/2019	01/28/2021

Prosecution Details of QUADRILLION FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of QUADRILLION FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of QUADRILLION FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of QUADRILLION FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of QUADRILLION FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of QUADRILLION FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit No. 2D2, Second Floor, Fortune Central,,Dr. B.N. Saikia Road, Near old regional office passport office,Beltola,Kamrup,Gmc,Assam,India,781028

Auditors of QUADRILLION FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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