Chainalytics Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Bangalore, Karnataka, India, established in 2004.

2004 Bangalore, Karnataka, India Dissolved Under Section 59(8)

Last Updated: July 26, 2025

About Chainalytics Services Private Limited

Chainalytics Services Private Limited, a dissolved under section 59(8) private limited company, was established on 13 December 2004 in Bangalore, Karnataka, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74140KA2004PTC035232. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Employing 105 professional, Its leadership includes Santhosh Karamangattil (Director), Paragiri Jayaraman Sudhakar (Director), Rathnakar Chikkayya Shetty (Irp/Rp/Liquidator). Past directors included Keith Brookshire Terrell, Bennet Nelson Panikacherry, Santhosh Karamangattil. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at # 407, 4Th Floor, Brigade Irv Centre Nallurahalli, Whitefield Main Road, Bangalore, Karnataka, 560066.

Company Details

CIN/LLPIN
U74140KA2004PTC035232
Registration Number
035232
Incorporation Date
13 December 2004
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.15 M
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Dissolved Under Section 59(8)

Key Metrics

Authorised Capital ₹ 1.00 M as on 26-07-2025
Paid Up Capital ₹ 0.15 M as on 26-07-2025
Company Age 21 Year, 1 Month
Last Filing with ROC 31 Mar 2022
Revenue Growth **** 50.49% (FY 2022)
Profit Growth **** 49.57% (FY 2022)
Ebitda **** 39.36% (FY 2022)
Net Worth 24.65% (FY 2022)
Total Assets **** 20.97% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Chainalytics Services 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 Chainalytics Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Santhosh Karamangattil	Director	31 Dec 2021	Current
Paragiri Jayaraman Sudhakar	Director	31 Dec 2021	Current
Rathnakar Chikkayya Shetty	Irp/Rp/Liquidator	11 Apr 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	14 Aug 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Whole-Time Director	26 Aug 2020	Past

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Financial Performance of Chainalytics Services.

Chainalytics Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.49% increase. The company also saw a substantial improvement in profitability, with a 49.57% increase in profit. The company's net worth Soared by an impressive increase of 24.65%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

50.49%

*******

Revenue from Operations

*******

51.14%

*******

Total Assets

*******

20.97%

*******

Profit or Loss

*******

49.57%

*******

Net Worth

*******

24.65%

*******

EBITDA

*******

39.36%

*******

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What is the Ownership and Shareholding Structure of Chainalytics Services?

In 2019, Chainalytics Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Chainalytics Services?

Chainalytics Services has a workforce of 105 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Chainalytics Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chainalytics Services's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chainalytics Services

Recent Activity within the Organization

Director Appointment

Rathnakar Chikkayya Shetty was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 11 Apr 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
11 Apr 2023
Annual General Meeting

Progress on Chainalytics Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
30 Sep 2022
Balance Sheet

Progress on Chainalytics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore. was documented.
31 Mar 2022
Director Appointment

Santhosh Karamangattil was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
31 Dec 2021
Director Appointment

Progress on Paragiri Jayaraman Sudhakar was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 4 years 1 month . was documented.
31 Dec 2021
Company Incorporation

Progress on Chainalytics Services Private Limited was registered on 13 Dec 2004 with Roc Bangalore & aged 21 years 1 month as per MCA records. was documented.
13 Dec 2004

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