Riesgo Analytics Private Limited
About Riesgo Analytics Private Limited
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Riesgo Analytics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 15 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC172543.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Danish Bhat Qayoom and Vijay Simon Alhat.
The registered office is at Off – 06/C2 Iind Fl 0 Bramha Estates Kondhwa Rd 00Sn – 1A/1/2 Nr.Jyoti Hotel, Pune, Maharashtra, India – 411048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOff – 06/C2 Iind Fl 0 Bramha Estates Kondhwa Rd 00Sn – 1A/1/2 Nr.Jyoti Hotel, Pune, Maharashtra, India – 411048
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Riesgo Analytics Private Limited
Riesgo Analytics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Bhat Qayoom | Director | 15 Sep 2017 | 9 Years 0 Months | Current |
| Vijay Simon Alhat | Director | 14 Jul 2018 | 8 Years 2 Months | Current |
| Vaibhav Kharche Sushil | Director | 15 Sep 2017 | 9 Years 0 Months | Current |
Financials of Riesgo Analytics Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Riesgo Analytics Private Limited
Riesgo Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riesgo Analytics Private Limited
Employment history and EPFO contributions of people linked to Riesgo Analytics.
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 Riesgo Analytics Private Limited
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 Riesgo Analytics Private Limited
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 Riesgo Analytics Private Limited
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 Riesgo Analytics Private Limited
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 Riesgo Analytics Private Limited
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 Riesgo Analytics Private Limited
Frequently Asked Questions about Riesgo Analytics Private Limited
Riesgo Analytics is an active private limited company based in Pune, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 15 September 2017 (9+ years old) and is registered under CIN U74999PN2017PTC172543.
Riesgo Analytics has 3 current directors:
- Danish Bhat Qayoom - Director
- Vijay Simon Alhat - Director
- Vaibhav Kharche Sushil - Director
The CIN (Corporate Identification Number) of Riesgo Analytics is U74999PN2017PTC172543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riesgo Analytics was incorporated on 15 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Riesgo Analytics is at Off – 06C2 Iind Fl 0 Bramha Estates Kondhwa Rd 00Sn – 1A12 Nr.Jyoti Hotel, Pune, Maharashtra, India – 411048.
Riesgo Analytics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Riesgo Analytics operates in the business services industry, in the miscellaneous business activities segment.
No. Riesgo Analytics is not listed on any stock exchange. It is an unlisted company.
The compliance status of Riesgo Analytics is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.