Advanced Risk Analytics Private Limited - Company overview

Registered with ROC Pune on 18 September 2014, Advanced Risk Analytics is an active private limited company that has been around for about 1…

2014-09-18 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 8.3%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 12.3%
FY 2022
EBITDA
₹10–25 Cr
▲ 3.6%
FY 2022
NET WORTH
₹25–50 Cr
▲ 43.4%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 38.3%
FY 2022
OPEN CHARGES
1
9.40 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
1
Updated: 2023-02-26 08:02:08
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Advanced Risk Analytics covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Advanced Risk Analytics Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 18 September 2014, Advanced Risk Analytics is an active private limited company that has been around for about 12 years. The registered office is in Pune, Maharashtra.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has three directors: Ashish Ashok Belambe, Renu Ashish Belambe and Ashok Rajaram Belambe. The longest-serving is Ashish Ashok Belambe, on the board since 2014; the most recent to join is Renu Ashish Belambe, appointed in September 2016. One former director, Shraddha Anup Belambe, left in September 2016. Between them, the directors also sit on the boards of 9 other companies, including Ashay Ventures LLP and Belambe Foundation.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 September 2025. One charge (secured loan) is still open, and one more has been paid off.

Information Technology ••••••••
  • Location Office Number -430,5Th Floor,C-4,Amanora Chambers, Amanora Town Centre,Amanora Park,Hadpsar, Pune, Maharashtra - 411028
  • Website advancedriskanalytics.com
LinkedIn Facebook
Legal NameAdvanced Risk Analytics Private Limited
CIN / LLPINU72900PN2014PTC152592
Company No.152592
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-18
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Advanced Risk Analytics (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Ashok Belambe
Director | Since 2014-09-18 | DIN: 06969953
R
Renu Ashish Belambe
Director | Since 2016-09-29 | DIN: 07639633
A
Ashok Rajaram Belambe
Director | Since 2014-09-18 | DIN: 02812966

Financial Performance of Advanced Risk Analytics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 8.3%
P&L ₹10–25 Cr ▲ 12.3%
EBITDA ₹10–25 Cr ▲ 3.6%
Net worth ₹25–50 Cr ▲ 43.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Advanced Risk Analytics Open and satisfied charges registered against the company with MCA.

Others : 10.12 cr
Open Charges: 1 Satisfied Charges: 1
Open 9.40 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 May 2024
 72.00 Lakh Closed
Others
Creation Date: 16 May 2024
 9.40 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Advanced Risk Analytics Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashay Ventures Llp 2 Shared Directors
Belambe Foundation 1 Shared Director
Belambe Properties Private Limited 1 Shared Director
Inventive Business Solutions Private Limited 1 Shared Director
Jenius089 Technovision Llp 1 Shared Director
Maitrapith Llp 1 Shared Director
Meadows Residential Bungalows Private Limited 1 Shared Director
Probus International Llp 1 Shared Director
Probus Ventures Llp 1 Shared Director

Financial Ratios of Advanced Risk Analytics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Advanced Risk Analytics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Advanced Risk Analytics GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by Advanced Risk Analytics MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Advanced Risk Analytics Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Advanced Risk Analytics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Advanced Risk Analytics?
MCA does not publish an "owner" field. Advanced Risk Analytics is run by its directors, Ashish Ashok Belambe, Renu Ashish Belambe and Ashok Rajaram Belambe. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Advanced Risk Analytics?
Advanced Risk Analytics has three current directors: Ashish Ashok Belambe (since September 2014), Renu Ashish Belambe (since September 2016) and Ashok Rajaram Belambe (since September 2014).
What is CIN of Advanced Risk Analytics?
The CIN of Advanced Risk Analytics is U72900PN2014PTC152592. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, 2014 is the year it was registered, PTC is the company type and 152592 is its registration number.
When was Advanced Risk Analytics incorporated?
Advanced Risk Analytics was incorporated on 18 September 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Advanced Risk Analytics?
The registered office on MCA records is Office Number -430, 5Th Floor, C-4, Amanora Chambers, Amanora Town Centre, Amanora Park, Hadpsar, Pune, Maharashtra - 411028.
What is the current status of Advanced Risk Analytics?
MCA shows Advanced Risk Analytics as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Advanced Risk Analytics?
You can post to its registered office at Office Number -430, 5Th Floor, C-4, Amanora Chambers, Amanora Town Centre, Amanora Park, Hadpsar, Pune, Maharashtra - 411028 and use its website, https://advancedriskanalytics.com.
What industry or business activity is Advanced Risk Analytics associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Advanced Risk Analytics?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Advanced Risk Analytics last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Advanced Risk Analytics?
One charge against Advanced Risk Analytics is still open and one has been satisfied.
Have any directors left Advanced Risk Analytics?
Yes, one former director is on record. Shraddha Anup Belambe (September 2016) left.
Which companies share directors with Advanced Risk Analytics?
9 companies share directors with Advanced Risk Analytics. Among them are Ashay Ventures LLP, Belambe Foundation, Belambe Properties Private Limited and 6 more.
What is the turnover or revenue of Advanced Risk Analytics?
Based on filed financial statements, the revenue of Advanced Risk Analytics for FY 2022 was in the ₹10–25 Cr range. That is up 8.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Advanced Risk Analytics?
For FY 2022, the net worth of Advanced Risk Analytics was in the ₹25–50 Cr range.
How can I get the financial details of Advanced Risk Analytics?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Advanced Risk Analytics?
The website on record for Advanced Risk Analytics is https://advancedriskanalytics.com.
Which company owns advancedriskanalytics.com?
advancedriskanalytics.com is the website listed for Advanced Risk Analytics Private Limited in its company records.
Advanced Risk Analytics - is it listed or unlisted?
Advanced Risk Analytics is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Advanced Risk Analytics?
Advanced Risk Analytics is registered with ROC Pune.
What is the company classification of Advanced Risk Analytics?
MCA classifies Advanced Risk Analytics as: Private Limited Indian Non-Government Company.
Does Advanced Risk Analytics have GST registrations on file?
Yes, one active GST registration is linked to Advanced Risk Analytics.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.