Promoter holding
64.27%
AB
Advanced Business Intelligence And Analytics Private Limited - Due diligence report
A 360° intelligence report on Advanced Business Intelligence & Analytics: trust score, financial health, credit view, compliance, directors,…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Advanced Business Intelligence & Analytics — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Advanced Business Intelligence & Analytics is assessed as Moderate with a Trust Score of 74/100. Advanced Business Intelligence & Analytics is a private limited indian non-government company incorporated in 2009, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Advanced Business Intelligence And Analytics Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is "Under Process Of Striking Off" - not Active.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NASIKA RASOOL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +2.1x over 3 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
NASIKA RASOOL
19 Mar 2019
Director ceased
SAIF AHMAD
04 Mar 2019
Director ceased
ARSHAD MAJEED
15 Feb 2019
Director appointed
NASIKA RASOOL (Director)
31 Mar 2016
Share transfer (FY 2016)
2900.00000000 shares to ARSHAD
Share transfer (FY 2016)
3000.00000000 shares to AJAY
08 Dec 2014
Director ceased
INDRA DEV NARAYAN
21 Dec 2009
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
AJAY CHAUHAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Macro Miracles India Private Limited | U93000TN2014PTC095611 | Chennai, Tamil Nadu, India |
| Red Orange Technologies | U74140PB2011PTC035019 | S.A.S.Nagar (Mohali), Punjab, India |
| Digeebird Techno Solutions Private Limited | U72200MP2012PTC027598 | Indore, Madhya Pradesh, India |
| Quantalogi Technosoft India Private Limited | U72300WB2013PTC193915 | Howrah, West Bengal, India |
| N-Axis Software Technologies | U72200TG2009PTC062418 | Hyderabad, Telangana, India |
| Integreatz | U72200KA2008PTC045020 | Bangalore, Karnataka, India |
| Zenstar Computer Solutions Private Limited | U72200TG2006PTC050150 | Hyderabad, Telangana, India |
| Kovai Soft Technologies | U72200TZ2009PTC015718 | Coimbatore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Advanced Business Intelligence & Analytics before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Advanced Business Intelligence & Analytics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Advanced Business Intelligence & Analytics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Advanced Business Intelligence & Analytics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Advanced Business Intelligence & Analytics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Advanced Business Intelligence & Analytics an active company?
Advanced Business Intelligence & Analytics has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).
Is Advanced Business Intelligence & Analytics financially healthy?
Advanced Business Intelligence & Analytics has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Advanced Business Intelligence & Analytics?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Advanced Business Intelligence & Analytics?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Advanced Business Intelligence & Analytics have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Advanced Business Intelligence & Analytics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Advanced Business Intelligence & Analytics?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
