Algorithm Solutions Private Limited - Due diligence report

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

1998-01-22 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Algorithm Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Algorithm Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Algorithm Solutions Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Algorithm Solutions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR MALLAMPATI 01234567 Director 01/04/2018 6 yrs Approved
RAMANUJAM SESHARATHNAM 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN VENKATRAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIJAY KUMAR MALLAMPATI has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
27 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
28 Sep 2011
Director ceased
SUDARSHAN VENKATRAMAN
05 Nov 2010
Director appointed
SUDARSHAN VENKATRAMAN (Director)
29 Sep 2010
Director ceased
RAMANUJAM SESHARATHNAM
12 Jan 2010
Director appointed
RAMANUJAM SESHARATHNAM (Director)
Director ceased
MANISH OBEROI
Director ceased
MANOJ KUMAR SINGH
15 Jul 2009
Director appointed
VIJAY KUMAR MALLAMPATI (Director)
19 Jan 2009
Director ceased
NAVNIT KUNJKISHORE GULATI
25 Mar 2008
Director ceased
CHETAN KUNJKISHORE GULATI
22 Jan 1998
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaheel Energy India Private Limited U19201DL2023PTC410718 Delhi
SUNFLAG TEXTILES LLP AAE-6129 New Delhi, Delhi
Ram Asra Mal And Company Private Limited U74899DL1989PTC038143 New Delhi, Delhi
Holostik Multitech Private Limited U72200DL2005PTC134559 Delhi
Adsinfo 24X7 Paymentinking (Opc) Private Limited U72900DL2022OPC404855 New Delhi, Delhi
Polyfab Engineering Private Ltd U74899DL1987PTC029853 New Delhi, Delhi
Renaissance Trustee Company Pvt Ltd U65999DL2001PTC110637 Delhi
Rossetta Textiles Private Limited U18101DL2002PTC115711 Delhi
Ds Gross Dairy Products Limited U15122DL2014PLC265512 Delhi
Bansal Productions Private Limited U59110DL2024PTC426987 Delhi
12

Who Uses This Report

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

Verify Algorithm Solutions Private Limited before audits and certifications: compliance score 11/100, 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 Solutions 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Algorithm Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Algorithm Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Algorithm Solutions Private Limited an active company?

Algorithm Solutions Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Algorithm Solutions Private Limited financially healthy?

Processed financial statements are not yet available for Algorithm Solutions Private Limited, so its financial health is unassessed.

Should I do business with Algorithm Solutions Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Algorithm Solutions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Algorithm Solutions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.