Chainalytics Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.15 M
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth 50.49%
- Profit Growth 49.57%
- Ebitda 39.36%
- Net Worth 24.65%
- Total Assets 20.97%
About Chainalytics Services
Chainalytics Services Private Limited (CSPL) is Under Liquidation company established on 13 Dec 2004 with its office registered at Bangalore, Karnataka, India and has been running since 20 Year, 4 Months with a paid up capital of 0.15 M. According to MCA records, 2 Directors are linked to this company as of 25 Apr 2024.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140KA2004PTC035232
- Company No.
035232
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2004
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Business Outsourcing
Chainalytics Services Private Limited
Explore comprehensive data for Chainalytics Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chainalytics Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santhosh Karamangattil  | Director | 31-Dec-2021 | Current |
| Paragiri Sudhakar | Director | 31-Dec-2021 | Current |
Financial Performance of Chainalytics Services.
Chainalytics Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.49% increase. The company also saw a substantial improvement in profitability, with a 49.57% increase in profit. The company's net worth Soared by an impressive increase of 24.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Chainalytics Services?
In 2019, Chainalytics Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chainalytics Services?
Chainalytics Services has a workforce of 105 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chainalytics Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chainalytics Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Chainalytics Services
Recent activity within the organization
- Annual General Meeting
Chainalytics Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Chainalytics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
- Director Appointment
Santhosh Karamangattil was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Paragiri Jayaraman Sudhakar was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 3 years 4 months .
- Company Incorporation
Chainalytics Services Private Limited was registered on 13 Dec 2004 with Roc Bangalore & aged 20 years 4 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Chainalytics Services Private Limited?
Chainalytics Services Private Limited was incorporated on 13 Dec 2004.
What is authorized share capital and paid-up capital of Chainalytics Services Private Limited?
The authorized share capital of Chainalytics Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Chainalytics Services Private Limited?
Currently 2 directors are associated with Chainalytics Services Private Limited.
- Santhosh Karamangattil
- Paragiri Jayaraman Sudhakar
What is the registered address of Chainalytics Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chainalytics Services Private Limited is # 407 4Th Floor Brigade Irv Centre, Nallurahalli Whitefield Main Road, Bangalore, Karnataka, India, 560066.
What is the corporate identification number (CIN) and company number of Chainalytics Services Private Limited?
The corporate identification number (CIN) of Chainalytics Services Private Limited is U74140KA2004PTC035232 and the company number is 035232 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chainalytics Services Private Limited?
The Official website of Chainalytics Services Private Limited is https://www.chainalytics.com
What has been the recent revenue trend for Chainalytics Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Chainalytics Services Private Limited has risen by 50.49%.
How many employees does Chainalytics Services Private Limited currently have?
As Per 2022 financial reports, 105 employees are currently employed by Chainalytics Services Private Limited.
What change has been observed in the net worth of Chainalytics Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Chainalytics Services Private Limited has experienced an upsurge of 24.65%.
When was the last Balance Sheet of Chainalytics Services Private Limited filed with the ROC?
The most recent Balance Sheet for Chainalytics Services Private Limited was filed with the ROC on 31 Mar 2022.
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