Neal Analytics Services Private Limited - Due diligence report

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

2014-03-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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NA Neal Analytics Services Private Limited
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  • Director details, charges & MCA documents
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Neal Analytics — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Neal Analytics is assessed as Low Risk with a Trust Score of 76/100. Neal Analytics is a private limited foreign company incorporated in india incorporated in 2014, operating in the Information Technology 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. Neal Analytics Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NALINA RANKA 01234567 Director 01/04/2018 6 yrs Approved
NATWAR NAVNIT MALL 01234567 Director 01/04/2018 6 yrs Approved
AJOY SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Fractal Analytics Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Fractal Analytics Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Aug 2024
Director ceased
NALINA RANKA
07 Jun 2024
Director appointed
NALINA RANKA (Director)
14 Sep 2023
Director ceased
NATWAR NAVNIT MALL
Director ceased
AJOY SINGH
20 Apr 2023
Director appointed
NATWAR NAVNIT MALL (Director)
Director appointed
AJOY SINGH (Director)
18 Apr 2022
Director ceased
OSBORNE BONAVENTURE DIAS
07 Apr 2022
Director ceased
PRANAY NARENDRA AGRAWAL
Director ceased
SRIKANTH VELAMAKANNI
31 Mar 2022
Share transfer (FY 2022)
9999.00000000 shares to Fractal Analytics Private Limited
Share transfer (FY 2022)
1.00000000 shares to Srikanth Velamakanni
24 Dec 2021
Director ceased
MARISA DUARTE PIERANGELI
09 Feb 2017
Director ceased
SMITASEN PRASHANT KHAMBASWADKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eg Innovations U72200TN2000PTC045316 Chennai, Tamil Nadu, India
Hydus Inc U72200TG2006PTC050768 Hyderabad, Telangana, India
Techsignia Solutions U74140PN2008PTC132871 Pune, Maharashtra, India
Dynamic Digital Technology U72200WB1990PTC048802 Kolkata, West Bengal, India
Zapcom Group U72200KA2014PTC075530 Bangalore, Karnataka, India
Cotelligent U74140TG2003PTC041214 Hyderabad, Telangana, India
Digital Nirvana Information Systems (India) Private Limited U72200TG2005PTC047026 Hyderabad, Telangana, India
Onit U72200PN2015FTC155006 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Neal 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 Neal 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Neal Analytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Neal 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 Neal Analytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neal Analytics an active company?

Neal Analytics has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Neal Analytics financially healthy?

Neal Analytics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Neal Analytics?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neal Analytics?

The ultimate holding entity is Fractal Analytics Private Limited. 3 active director(s) are on record.

Does Neal Analytics have loans or charges against its assets?

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

Is Neal 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 Neal Analytics?

Its Credit Risk Score is 90/100 (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.