About Chainalytics Services Private Limited
Data last updated: 26 July 2025
Chainalytics Services Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Chainalytics Llc Usa. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 13 December 2004.
Registered with ROC Bangalore under CIN U74140KA2004PTC035232.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Santhosh Karamangattil and Paragiri Jayaraman Sudhakar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: # 407 4Th Floor Brigade Irv Centre Nallurahalli Whitefield Main Road, Bangalore, Karnataka, India – 560066.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.31 Cr, a growth of 50% compared to the previous year.
The company had a reported workforce of approximately 105 employees prior to being dissolved. It operated as a subsidiary of Chainalytics Llc Usa.
The company was associated with 1 brand - Chainalytics.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is chainalytics.com.
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Registered Address# 407 4Th Floor Brigade Irv Centre Nallurahalli Whitefield Main Road, Bangalore, Karnataka, India – 560066
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Chainalytics Services Private Limited
Chainalytics Services Private Limited operates one associated brand: Chainalytics. These brands represent Chainalytics Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supply chain analytics, consulting, and market intelligence are delivered. | chainalytics.com |
Business Activity of Chainalytics Services Private Limited
Chainalytics Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Chainalytics Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chainalytics Services Private Limited
Chainalytics Services Private Limited is audited by K S AIYAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S AIYAR & CO | Locked | Locked | Locked |
Complete auditor history for Chainalytics Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chainalytics Services Private Limited
Chainalytics Services Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Karamangattil | Director | 31 Dec 2021 | 4 Years 7 Months | As last reported |
| Paragiri Jayaraman Sudhakar | Director | 31 Dec 2021 | 4 Years 7 Months | As last reported |
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Rathnakar Chikkayya Shetty
Also directs:
Rpar And Co Llp
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Irp/Rp/Liquidator | 11 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Chainalytics Services Private Limited FY 2022 filings available
Chainalytics Services Private Limited reported revenue of ₹21.31 Cr (up 50.00% YoY) for FY 2022.
Ten-year financial statements for Chainalytics Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chainalytics Services Private Limited
Shareholding and ownership data for Chainalytics Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Chainalytics Services Private Limited
Chainalytics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chainalytics Services Private Limited
Chainalytics Services Private Limited has a workforce of 105 employees as of Apr 07, 2024.
Employee and EPFO history for Chainalytics Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chainalytics Services Private Limited
GST registrations and filing compliance for Chainalytics Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chainalytics Services Private Limited
Credit ratings, litigation, and regulatory alerts for Chainalytics Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chainalytics Services Private Limited
MSME payment history for Chainalytics Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chainalytics Services Private Limited
Corporate group structure for Chainalytics Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Chainalytics Services Private Limited
MCA filings and documents for Chainalytics Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chainalytics Services Private Limited
Recent News on Chainalytics Services Private Limited
Frequently Asked Questions about Chainalytics Services Private Limited
Chainalytics Services Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Chainalytics Services Private Limited is a dissolved under section 59(8) private limited company in the business outsourcing sector based in Bangalore, Karnataka, India. It was incorporated on 13 December 2004 and is registered under CIN U74140KA2004PTC035232. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Chainalytics Services Private Limited was incorporated on 13 December 2004. Registered with ROC Bangalore.
The current directors of Chainalytics Services Private Limited are:
- Santhosh Karamangattil - Director
- Paragiri Jayaraman Sudhakar - Director
- Rathnakar Chikkayya Shetty - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Chainalytics Services Private Limited is U74140KA2004PTC035232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chainalytics Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.