Theremin Ai Solutions Private Limited - Due diligence report

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

2018-12-27 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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TA Theremin Ai Solutions Private Limited
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Fractal — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Fractal is assessed as Moderate with a Trust Score of 53/100. Fractal is a private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Theremin Ai Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH AVADHANAM RAMAN 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTH VELAMAKANNI 01234567 Director 01/04/2018 6 yrs Approved
GULU LALCHAND MIRCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
SASHA GULU MIRCHANDANI 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.
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 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
Fractal Analytics Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Theremin Multi Strategy Fund Llp Subsidiary Company 74.00%
Fractal Analytics Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
08 Jun 2023
Director ceased
ABHINAV AGARWAL
05 Mar 2022
Securities allotted
25034364 Preference Shares - 3.00 cr raised
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Srikanth Velamakanni nominee Fractal Analytics Private Limited
30 Sep 2020
Securities allotted
20 Equity Shares - 24.00 raised
Securities allotted
74583313 Preference Shares - 8.95 cr raised
Director appointed
SATISH AVADHANAM RAMAN (Director)
Director appointed
GULU LALCHAND MIRCHANDANI (Director)
Director appointed
SASHA GULU MIRCHANDANI (Director)
Director ceased
SATISH AVADHANAM RAMAN
Director ceased
GULU LALCHAND MIRCHANDANI
Director ceased
SASHA GULU MIRCHANDANI
25 Sep 2020
Securities allotted
2777778 Equity Shares - 30.00 Lakh raised
28 Feb 2019
Director ceased
HEMANT VASANT KOTHAVADE
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bitsquad Software Private Limited U93090MP2017PTC043676 Indore, Madhya Pradesh, India
Instient Private Limited U72900UP2022PTC162413 Hathras, Uttar Pradesh, India
Hash Techno Fusion Private Limited U72200TG2022PTC167479 Golconda, Telangana, India
Saltinc Consulting Private Limited U72900MH2022PTC394938 Mumbai, Maharashtra, India
Smb Hosting Solutions U74999TN2017PTC116797 Chennai, Tamil Nadu, India
Dynamic Execution (Opc) Private Limited U74999WB2017OPC222707 Kolkata, West Bengal, India
Orcimed Life Sciences Private Limited U85300TG2022PTC160068 Hyderabad, Telangana, India
Phantez Tech Private Limited U72900TG2020PTC146428 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Fractal 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 Fractal: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Fractal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Fractal 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 Fractal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fractal an active company?

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

Is Fractal financially healthy?

Fractal has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fractal?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fractal?

The ultimate holding entity is Fractal Analytics Private Limited. 4 active director(s) are on record.

Does Fractal have loans or charges against its assets?

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

Is Fractal 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 Fractal?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.