About Chainalytics Services Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address# 407 4Th Floor Brigade Irv Centre Nallurahalli Whitefield Main Road, Bangalore, Karnataka, India – 560066
- 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
Chainalytics Services operates one associated brand: Chainalytics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supply chain analytics, consulting, and market intelligence are delivered. | chainalytics.com |
Business Activity of Chainalytics Services
The main business activity of Chainalytics Services is professional, scientific and technical. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chainalytics Services
Chainalytics Services Private Limited is audited by K S AIYAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S AIYAR & CO | Locked | Locked | Locked |
Complete auditor history for Chainalytics Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chainalytics Services Private Limited
Chainalytics Services has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Karamangattil | Director | 31 Dec 2021 | 4 Years 9 Months | As last reported |
| Paragiri Jayaraman Sudhakar | Director | 31 Dec 2021 | 4 Years 9 Months | As last reported |
| Rathnakar Chikkayya Shetty Also directs: Rpar and Co LLP | Irp/Rp/Liquidator | 11 Apr 2023 | 3 Years 5 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
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 Chainalytics Services
Shareholding and ownership data for Chainalytics Services Private Limited
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 Chainalytics Services
Chainalytics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chainalytics Services
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 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 Chainalytics Services
GST registrations and filing compliance for Chainalytics Services Private Limited
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 Chainalytics Services
Credit ratings, litigation, and regulatory alerts for Chainalytics Services Private Limited
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 Chainalytics Services
MSME payment history for Chainalytics Services Private Limited
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 Chainalytics Services
Corporate group structure for Chainalytics Services Private Limited
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 Chainalytics Services
MCA filings and documents for Chainalytics Services Private Limited
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 Chainalytics Services
Recent News on Chainalytics Services
Frequently Asked Questions about Chainalytics Services Private Limited
Chainalytics Services 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 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 was incorporated on 13 December 2004. Registered with ROC Bangalore.
The current directors of Chainalytics Services are:
- Santhosh Karamangattil - Director
- Paragiri Jayaraman Sudhakar - Director
- Rathnakar Chikkayya Shetty - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Chainalytics Services 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 is business outsourcing. The company specifically operates in business and IT consulting.