Algoquant Financials Llp - Company overview

Algoquant Financials Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4604). Business overview includes …

2018-04-20 Ahmadabad City, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 11.0%
FY 2024
PROFIT / LOSS
₹5–10 Cr
▲ 244.8%
FY 2024
EBITDA
₹10–25 Cr
▲ 243.2%
FY 2024
NET WORTH
-
FY 2024
TOTAL ASSETS
₹50–100 Cr
▲ 0.7%
FY 2024
OPEN CHARGES
1
200.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 5 Months
since 2018-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2026-03-31
ACTIVE GST
2
Updated: 2025-09-24 13:28:51
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 Algoquant Financials Llp 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
81/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Revenue grew 11.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Algoquant Financials Llp Company identity, industry, contact, and registration details from MCA and company records.

Algoquant Financials Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4604). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 20, 2018 (8+ years old), based in Ahmadabad City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 705, Iscon Elegance, Ahmadabad City, Gujarat - 380015
Legal NameAlgoquant Financials Llp
CIN / LLPINAAM-4604
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-20
Date of AGM2026-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Algoquant Financials Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Devansh Gupta
Designated Partner | Since 2018-04-20 | DIN: 06920376
D
Dhruv Gupta
Designated Partner | Since 2018-04-20 | DIN: 06920431

Financial Performance of Algoquant Financials Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▲ 11.0%
P&L ₹5–10 Cr ▲ 244.8%
EBITDA ₹10–25 Cr ▲ 243.2%
Net worth -

Charges of Algoquant Financials Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 430.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 200.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 03 Nov 2025
 230.00 cr Open
Axis Bank Limited
Creation Date: 12 Oct 2021
 200.00 cr Closed

Companies With Common Directors Of Algoquant Financials Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Algoquant Fintech Limited 2 Shared Directors
Algoquant Global Finserv (Ifsc) Llp 2 Shared Directors
Algoquant Global Securities Private Limited 2 Shared Directors
Algoquant Infraprop Private Limited 2 Shared Directors
Algoquant Investments Manager Llp 2 Shared Directors
Algoquant Investments Private Limited 2 Shared Directors
Algoquant Llp 2 Shared Directors
Algoquant Properties Private Limited 2 Shared Directors
Aq Capital Services Private Limited 2 Shared Directors
Aq Property Llp 2 Shared Directors
Aq Renewables Private Limited 2 Shared Directors
Bostin Engineers Pvt Ltd 2 Shared Directors
Devansh Real Estate Private Limited 2 Shared Directors
Growth Global Securities (Ifsc) Private Limited 2 Shared Directors
Growth Pi Venture Private Limited 2 Shared Directors
Growth Securities Private Limited 2 Shared Directors
Mercury Research Llp 2 Shared Directors
Nirmal Buildwell Real Estate Llp 2 Shared Directors
Reform Ferro Cast Limited 2 Shared Directors
Vardan Infraprop Llp 2 Shared Directors
Vardan Securities Private Limited 2 Shared Directors
Aafien Research Llp 1 Shared Director
Algoquant Tech Llp 1 Shared Director
Ogha Research Llp 1 Shared Director
S3craft Technologies Private Limited 1 Shared Director
Sigmaquant Technologies Private Limited 1 Shared Director

Financial Ratios of Algoquant Financials Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Algoquant Financials Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Algoquant Financials Llp 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

Credit Ratings, Litigation & Regulatory Alerts for Algoquant Financials Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Algoquant Financials Llp 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 Algoquant Financials Llp 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 Algoquant Financials Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Algoquant Financials Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Algoquant Financials Llp is AAM-4604.
When was Algoquant Financials Llp incorporated?
Algoquant Financials Llp was incorporated 8 years 5 months ago on 20 Apr 2018.
Who are the current designated partners and partners of Algoquant Financials Llp?
Algoquant Financials Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Algoquant Financials Llp?
Algoquant Financials Llp is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Algoquant Financials Llp?
Algoquant Financials Llp ROC code is Roc Ahmedabad.
What is the company classification of Algoquant Financials Llp?
Algoquant Financials Llp is classified as Limited Liability Partnership.
What is the current status of Algoquant Financials Llp?
Algoquant Financials Llp is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Algoquant Financials Llp associated with?
Algoquant Financials Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Algoquant Financials Llp have GST registrations on file?
Algoquant Financials Llp shows 2 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 Algoquant Financials Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Algoquant Financials Llp.
What is the turnover or revenue of Algoquant Financials Llp?
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 Algoquant Financials Llp?
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.