Advanced Risk Analytics Private Limited - Company Profile

It is a information technology private limited company based in Pune, Maharashtra, India, established in 2014.
2014 Pune, Maharashtra, India Active
Last Updated:
About Advanced Risk Analytics Private Limited

Advanced Risk Analytics Private Limited, a active private limited company, was established on 18 September 2014 in Pune, Maharashtra, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72900PN2014PTC152592. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashish Ashok Belambe (Director), Renu Ashish Belambe (Director), Ashok Rajaram Belambe (Director). Past directors included Shraddha Anup Belambe. It holds ₹9.40 Cr open charges and ₹7.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office Number -430,5Th Floor,C-4,Amanora Chambers, Amanora Town Centre,Amanora Park,Hadpsar, ,, Pune, Maharashtra, 411028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U72900PN2014PTC152592

  • Registration Number

    152592

  • Incorporation Date

    18 September 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.40 Cr
  • Satisfied Charges ₹ 7.20 M
  • Revenue Growth **** 8.33%
  • Profit Growth **** 12.29%
  • Ebitda **** 3.62%
  • Net Worth 43.43%
  • Total Assets **** 38.27%
Company report

Advanced Risk Analytics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Advanced Risk Analytics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Advanced Risk Analytics Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Ashok Belambe Director 18 Sep 2014 Current
Renu Ashish Belambe Director 29 Sep 2016 Current
Ashok Rajaram Belambe Director 18 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2016 Past

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Financial Performance of Advanced Risk Analytics.

Advanced Risk Analytics Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.33% increase. The company also saw a substantial improvement in profitability, with a 12.29% increase in profit. The company's net worth Soared by an impressive increase of 43.43%.

Advanced Risk Analytics revenue growth over time
Advanced Risk Analytics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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8.33%
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*******
*******
Revenue from Operations
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5.23%
*******
*******
*******
*******
Total Assets
*******
38.27%
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*******
*******
*******
Profit or Loss
*******
12.29%
*******
*******
*******
*******
Net Worth
*******
43.43%
*******
*******
*******
*******
EBITDA
*******
3.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Advanced Risk Analytics?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹94,000,000.00

Satisfied Charges

₹7,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 9.40 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2024 Others ₹9.40 Cr Open
22 May 2024 Others ₹7.20 M Satisfied

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How Many Employees Work at Advanced Risk Analytics?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Advanced Risk Analytics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Advanced Risk Analytics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge registered on 22 May 2024 via Charge ID 100941210 with Others was fully satisfied on 30 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.20 M with Charge ID 100941210 was registered on 22 May 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 94.00 M with Charge ID 100934689 was registered on 16 May 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Advanced Risk Analytics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.

  • Director Appointment

    Renu Ashish Belambe was appointed as a Director was appointed as a Director on 29 Sep 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Advanced Risk Analytics Private Limited?

The CIN of Advanced Risk Analytics Private Limited is U72900PN2014PTC152592.

Where is Advanced Risk Analytics Private Limited headquartered?

Advanced Risk Analytics Private Limited is headquartered at Office Number -430,5Th Floor,C-4,Amanora Chambers, Amanora Town Centre,Amanora Park,Hadpsar, ,, Pune, Maharashtra, 411028.

When was Advanced Risk Analytics Private Limited incorporated?

Advanced Risk Analytics Private Limited was incorporated on 18 September 2014.

Who are the current directors of Advanced Risk Analytics Private Limited?

The current directors of Advanced Risk Analytics Private Limited are

What is the primary industry of Advanced Risk Analytics Private Limited?

The primary industry of Advanced Risk Analytics Private Limited is Information And Communication.

Is Advanced Risk Analytics Private Limited a listed company?

Advanced Risk Analytics Private Limited is unlisted.

What is the capital structure of Advanced Risk Analytics Private Limited?

The authorized capital of Advanced Risk Analytics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Advanced Risk Analytics Private Limited?

The compliance status of Advanced Risk Analytics Private Limited is Compliant.

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