Chainalytics Services Private Limited

Global supply chain management and consultancy services for clients in North America, Europe, and Asia.

2004 | Bangalore, Karnataka (India) | Under Liquidation
Last Updated: April 25, 2024

Chainalytics Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 20 Year, 2 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, 2 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

    chainalytics.com

  • 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

Who are the key members and board of directors at Chainalytics Services?

Board Members (2)

NameDesignationAppointment DateStatus
Santhosh Karamangattil Country flag representing In Director 31-Dec-2021Current
Paragiri Sudhakar Country flag representing In Director 31-Dec-2021Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
50.49%
Revenue from Operations
51.14%
Total Assets
20.97%
Profit or Loss
49.57%
Net Worth
24.65%
EBITDA
39.36%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2022

  • Balance Sheet

    Chainalytics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.

    31 Mar 2022

  • 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 1 month .

    31 Dec 2021

  • 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 1 month .

    31 Dec 2021

  • Company Incorporation

    Chainalytics Services Private Limited was registered on 13 Dec 2004 with Roc Bangalore & aged 20 years 2 months as per MCA records.

    13 Dec 2004

Recent News, Updates & Announcement

Frequently asked questions

  • Chainalytics Services Private Limited was incorporated on 13 Dec 2004.

  • The authorized share capital of Chainalytics Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.15 M.

  • Currently 2 directors are associated with Chainalytics Services Private Limited.

    • Santhosh Karamangattil
    • Paragiri Jayaraman Sudhakar
  • 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.

  • 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).

  • The Official website of Chainalytics Services Private Limited is https://www.chainalytics.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Chainalytics Services Private Limited has risen by 50.49%.

  • As Per 2022 financial reports, 105 employees are currently employed by Chainalytics Services Private Limited.

  • 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%.

  • The most recent Balance Sheet for Chainalytics Services Private Limited was filed with the ROC on 31 Mar 2022.

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