Algorithm Avenue Private Limited - Due diligence report

A 360° intelligence report on Algorithm Avenue Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2019-02-01 Delhi, Delhi Active Unlisted
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AA Algorithm Avenue Private Limited
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Algorithm Avenue Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Algorithm Avenue Private Limited is assessed as Low Risk with a Trust Score of 83/100. Algorithm Avenue Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Algorithm Avenue Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKHBIR SINGH BEDI 01234567 Director 01/04/2018 6 yrs Approved
BHUPINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
DIVYA SURANA 01234567 Director 01/04/2018 6 yrs Approved
JASVINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

Promoter holding
64.27%
Public / 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
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 record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
22 Apr 2021
Director ceased
HARVINDER SINGH SIKKA
13 Apr 2021
Director appointed
JASVINDER KAUR (Additional Director)
30 Sep 2019
Last AGM held
Annual general meeting
07 Sep 2019
Director ceased
ANIL KUMAR RAJVANSHI
Director ceased
PURAN
19 Jul 2019
Director appointed
SUKHBIR SINGH BEDI (Additional Director)
Director appointed
BHUPINDER KAUR (Additional Director)
Director appointed
DIVYA SURANA (Additional Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Feb 2019
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tulyasys Technologies Private Limited U72200TN2008PTC068878 Thanjavur, Tamil Nadu, India
Icons Web Tech Private Limited U72100DL2003PTC120044 New Delhi, Delhi, India
Fountainhead Software Solutions Private Limited U72200WB2010PTC144723 Kolkata, West Bengal, India
Brainstorm Infotech Private Limited U72300UP2012PTC049654 Noida, Uttar Pradesh, India
Zenfresh Software Solutions Private Limited U72200DL2006PTC154511 Delhi, Delhi, India
Datapod Technologies Private Limited U72200KA2015PTC081813 Bangalore, Karnataka, India
Ojshma Technology Private Limited U74999DL2017PTC321193 New Delhi, Delhi, India
Profectus Consultants Private Limited U74910TG2012PTC079526 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Algorithm Avenue Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Algorithm Avenue Private Limited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Algorithm Avenue Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Algorithm Avenue Private Limited 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 Algorithm Avenue Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Algorithm Avenue Private Limited an active company?

Algorithm Avenue Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Algorithm Avenue Private Limited financially healthy?

Algorithm Avenue Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Algorithm Avenue Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Algorithm Avenue Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Algorithm Avenue Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Algorithm Avenue Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Algorithm Avenue Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.