Analytiful Ai Private Limited - Due diligence report
A 360° intelligence report on Analytiful Ai Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Analytiful Ai Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsAnalytiful Ai Private Limited is assessed as Low Risk with a Trust Score of 82/100. Analytiful Ai Private Limited is an active private limited indian non-government company incorporated in 2025. 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 an unassessed financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Analytiful Ai 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Babita Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishesh Jain | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Analytiful Ai Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Analytiful Ai 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.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Analytiful Ai Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Analytiful Ai Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Analytiful Ai Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Analytiful Ai Private Limited an active company?
Analytiful Ai Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Analytiful Ai Private Limited financially healthy?
Processed financial statements are not yet available for Analytiful Ai Private Limited, so its financial health is unassessed.
Should I do business with Analytiful Ai Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Analytiful Ai Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Analytiful Ai Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Analytiful Ai Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Analytiful Ai Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.