Advanced Risk Analytics - Company overview

Advanced Risk Analytics (legal name: Advanced Risk Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian …

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 0 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Advanced Risk Analytics (legal name: Advanced Risk Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900PN2014PTC152592). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on September 18, 2014 (12+ years old), based in Pune. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location Office Number -430,5Th Floor,C-4,Amanora Chambers, Amanora Town Centre,Amanora Park,Hadpsar, Pune, Maharashtra - 411028
  • Website advancedriskanalytics.com
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
Director | Since 2014-09-18 | DIN: 06969953
R
Director | Since 2016-09-29 | DIN: 07639633
A
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%

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.

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

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
Frequently Asked Questions about Advanced Risk Analytics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Advanced Risk Analytics?
The Corporate Identification Number (CIN) for Advanced Risk Analytics is U72900PN2014PTC152592. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 152592 as per MCA.
When was Advanced Risk Analytics incorporated?
Advanced Risk Analytics was incorporated 12 years 4 days ago on 18 Sep 2014.
Who are the current board members and directors of Advanced Risk Analytics?
Advanced Risk Analytics shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Advanced Risk Analytics?
Advanced Risk Analytics is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Advanced Risk Analytics?
The official website of Advanced Risk Analytics is https://advancedriskanalytics.com.
What is the ROC code of Advanced Risk Analytics?
Advanced Risk Analytics ROC code is Roc Pune.
What is the company classification of Advanced Risk Analytics?
Advanced Risk Analytics is classified as Private Limited Indian Non-Government Company.
Advanced Risk Analytics - is it listed or unlisted?
Advanced Risk Analytics is a Unlisted company.
What is the current status of Advanced Risk Analytics?
Advanced Risk Analytics is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Advanced Risk Analytics associated with?
Advanced Risk Analytics lists activity aligned with: Information Technology - IT Consulting & Support Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Advanced Risk Analytics have GST registrations on file?
Advanced Risk Analytics shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Advanced Risk Analytics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Advanced Risk Analytics.
How do I contact Advanced Risk Analytics?
Use the official website at https://advancedriskanalytics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Advanced Risk Analytics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Advanced Risk Analytics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.