Algoquant Financials LLP
About Algoquant Financials LLP
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Algoquant Financials LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-4604. Its GSTIN is 24ABLFA6190R1ZR (Gujarat). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Devansh Gupta and Dhruv Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmadabad City, Gujarat.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹57.38 Cr, a growth of 10.99% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹230 Cr and satisfied charges of ₹200 Cr on record.
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- Registered Address705 Iscon Elegance, S.G. Highway Satelite, Ahmadabad City, Gujarat, India – 380015
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Algoquant Financials LLP
Algoquant Financials has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devansh Gupta Also directs: Ogha Research LLP, Dhruv Devansh Investment and Finance LLP, Mercury Research LLP and 5 more | Designated Partner | 20 Apr 2018 | 8 Years 5 Months | Current |
| Dhruv Gupta Also directs: Dhruv Devansh Investment and Finance LLP, Mercury Research LLP, Algoquant LLP and 5 more | Designated Partner | 20 Apr 2018 | 8 Years 5 Months | Current |
Financials of Algoquant Financials LLP FY 2025 filings available
Algoquant Financials LLP reported revenue of ₹57.38 Cr (up 10.99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Algoquant Financials LLP
Revenue rose 10.99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Algoquant Financials LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹57.38 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Algoquant Financials LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Algoquant Financials are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Algoquant Financials LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Algoquant Financials LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2025 | Axis Bank Limited | ₹230 Cr | Open |
| 12 Oct 2021 | Axis Bank Limited | ₹200 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Algoquant Financials LLP
Employment history and EPFO contributions of people linked to Algoquant Financials.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Algoquant Financials LLP
Algoquant Financials has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABLFA6190R1ZR | Gujarat | Active | 18 Aug 2020 |
| 07ABLFA6190R2ZM | Delhi | Active | 05 Feb 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Algoquant Financials LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Algoquant Financials LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Algoquant Financials LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Algoquant Financials LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Algoquant Financials LLP
Frequently Asked Questions about Algoquant Financials LLP
Algoquant Financials is an active limited liability partnership based in Ahmadabad City, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 20 April 2018 (8+ years old) and is registered under LLPIN AAM-4604.
Algoquant Financials reported revenue of ₹57.38 Cr for FY 2024 (up 10.99% YoY).
Algoquant Financials has 2 current designated partners:
- Devansh Gupta - Designated Partner
- Dhruv Gupta - Designated Partner
The GSTIN of Algoquant Financials is 24ABLFA6190R1ZR, registered in Gujarat. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 07ABLFA6190R2ZM (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Algoquant Financials is AAM-4604. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Algoquant Financials was incorporated on 20 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Algoquant Financials is at 705 Iscon Elegance, S.G. Highway Satelite, Ahmadabad City, Gujarat, India – 380015.
The total obligation of contribution is ₹50,000.
Algoquant Financials operates in the financial services industry, in the brokerage and trading services segment.