Ideal Analytics Solutions Private Limited - Due diligence report

A 360° intelligence report on Ideal Analytics: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2010-12-10 Kolkata, West Bengal Active Unlisted Active Compliant
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IA Ideal Analytics Solutions Private Limited
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Ideal Analytics — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ideal Analytics is assessed as Low Risk with a Trust Score of 78/100. Ideal Analytics is an active private limited indian non-government company incorporated in 2010, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Ideal Analytics Solutions Private Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJOY CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
SHOVON MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SUKUMAR CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 annual return
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
1
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Ideation Technology Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jun 2019
Director ceased
ANJAN MAJUMDAR
Director ceased
FREDERIC MICHEL SIMON KTORZA
01 Feb 2016
Director ceased
SUKUMAR CHAKRABORTY
31 Aug 2015
Director appointed
SHOVON MUKHERJEE (Director)
21 Aug 2015
Securities allotted
79184.00 Equity Shares - 9.50 Lakh raised
11 Jan 2014
Director ceased
SASANKA SHEKHAR GHOSH
06 Jan 2014
Director appointed
SUKUMAR CHAKRABORTY (Director)
27 Jul 2011
Securities allotted
20816.00 Equity Shares - 2.08 Lakh raised
30 Dec 2010
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
10 Dec 2010
Incorporated
Registered with Roc Kolkata
Director appointed
SANJOY CHATTERJEE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vineo Technologies Private Limited U72900PN2017PTC173316 Pune, Maharashtra, India
Fingertips Data Intelligence Solutions Private Limited U72900GJ2020PTC116404 Ahmedabad, Gujarat, India
Techboy Solutions Private Limited U72200TG2012PTC082128 Hyderabad, Telangana, India
Innoviti U65100KA2018PTC115943 Bangalore, Karnataka, India
Rannkly U72900UP2021PTC141154 Noida, Uttar Pradesh, India
Sunlight Softech Private Limited. U72200DL2006PTC150210 Delhi, Delhi, India
Survaico Consulting Private Limited U74899DL1990PTC040299 New Delhi, Delhi, India
Digital Care Private Limited U72900WB1998PTC087444 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ideal 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ideal Analytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ideal 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 Ideal Analytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ideal Analytics an active company?

Ideal Analytics has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ideal Analytics financially healthy?

Ideal Analytics has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ideal Analytics?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ideal Analytics?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ideal Analytics have loans or charges against its assets?

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

Is Ideal Analytics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ideal Analytics?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.