Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHAINALYTICS SERVICES PRIVATE LIMITED
CIN: U74140KA2004PTC035232 As on: 2026-07-13
CHAINALYTICS SERVICES PRIVATE LIMITED (CIN: U74140KA2004PTC035232) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
CHAINALYTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHAINALYTICS SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHAINALYTICS SERVICES PRIVATE LIMITED are PARAGIRI JAYARAMAN SUDHAKAR, RATNAKAR SHETTY, and SANTHOSH KARAMANGATTIL.
CHAINALYTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2004PTC035232 and its registration number is 35232. Users may contact CHAINALYTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAINALYTICS SERVICES PRIVATE LIMITED is # 407, 4th Floor, Brigade IRV Centre Nallurahalli, Whitefield Main Road , Bangalore, Karnataka, India - 560066.
Current status of CHAINALYTICS SERVICES PRIVATE LIMITED is - Dissolved under section 59(8).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for CHAINALYTICS SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHAINALYTICS SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHAINALYTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08662190 | PARAGIRI JAYARAMAN SUDHAKAR | Director | 2021-12-31 |
| 08301011 | RATNAKAR SHETTY | IRP/RP/Liquidator | 2023-04-11 |
| 08659947 | SANTHOSH KARAMANGATTIL | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of CHAINALYTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08662190 | PARAGIRI JAYARAMAN SUDHAKAR | Additional Director | - | 2022-09-30 |
| 08848400 | BENNET NELSON PANIKACHERRY | Additional Director | - | 2020-09-30 |
| 08848400 | BENNET NELSON PANIKACHERRY | Whole-time director | - | 2021-12-31 |
| 02480803 | ABRAHAM JOSEPH | Director | - | 2013-07-31 |
| 02608198 | JEFFERY MICHAEL METERSKY | Additional Director | - | 2009-09-30 |
| 02608198 | JEFFERY MICHAEL METERSKY | Director | - | 2013-10-31 |
| 02608217 | JAMES MICHAEL KILGORE | Additional Director | - | 2009-09-30 |
| 02608217 | JAMES MICHAEL KILGORE | Director | - | 2021-12-31 |
| 06710953 | KEITH BROOKSHIRE TERRELL | Director | - | 2015-08-14 |
| 07214013 | MANAS MURALIDHARAN | Additional Director | - | 2015-09-30 |
| 07214013 | MANAS MURALIDHARAN | Whole-time director | - | 2020-08-26 |
| 07324642 | DAN KEVIN LOWRING | Additional Director | - | 2016-09-30 |
| 07324642 | DAN KEVIN LOWRING | Director | - | 2021-12-31 |
| 08659947 | SANTHOSH KARAMANGATTIL | Additional Director | - | 2022-09-30 |
Other Directorships of PARAGIRI JAYARAMAN SUDHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASHMAP TECH INDIA PRIVATE LIMITED | U72200KA2016PTC173122 | Additional Director | - | 2021-11-24 |
| HASHMAP TECH INDIA PRIVATE LIMITED | U72200KA2016PTC173122 | Director | 2021-11-24 | Ongoing |
| INDFLUX7 TECHNOLOGY CONSULTING PRIVATE LIMITED | U72900KA2017PTC140952 | Additional Director | - | 2020-08-12 |
| INDFLUX7 TECHNOLOGY CONSULTING PRIVATE LIMITED | U72900KA2017PTC140952 | Director | 2020-08-12 | Ongoing |
| APISERO GLOBAL INTEGRATION SOLUTIONS PRIVATE LIMITED | U74999TG2020FTC142613 | Additional Director | - | 2023-08-29 |
| APISERO GLOBAL INTEGRATION SOLUTIONS PRIVATE LIMITED | U74999TG2020FTC142613 | Director | 2022-10-26 | Ongoing |
Other Directorships of BENNET NELSON PANIKACHERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAHAM JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORILLA LOGIC INDIA PRIVATE LIMITED | U72900KA2012FTC062017 | Director | 2012-01-10 | Ongoing |
Other Directorships of JEFFERY MICHAEL METERSKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES MICHAEL KILGORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEITH BROOKSHIRE TERRELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANAS MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FITINFINITE SOLUTIONS PRIVATE LIMITED | U72900KA2015PTC082305 | Director | 2015-08-17 | Ongoing |
| DATSOLUTIONS PRIVATE LIMITED | U74999KA2020PTC137432 | Managing Director | 2020-12-21 | Ongoing |
Other Directorships of DAN KEVIN LOWRING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATNAKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPAR AND CO LLP | AAN-7164 | Designated Partner | 2018-12-11 | Ongoing |
| MALIND PROPERTIES PRIVATE LIMITED | U45200KA2005PTC062549 | IRP/RP/Liquidator | 2024-05-13 | Ongoing |
| NYS GRANITES IMPEX PRIVATE LIMITED | U74999KA2012PTC062761 | IRP/RP/Liquidator | 2024-05-13 | Ongoing |
Other Directorships of SANTHOSH KARAMANGATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASHMAP TECH INDIA PRIVATE LIMITED | U72200KA2016PTC173122 | Additional Director | - | 2021-11-24 |
| HASHMAP TECH INDIA PRIVATE LIMITED | U72200KA2016PTC173122 | Director | 2021-11-24 | Ongoing |
| INDFLUX7 TECHNOLOGY CONSULTING PRIVATE LIMITED | U72900KA2017PTC140952 | Additional Director | - | 2020-08-12 |
| INDFLUX7 TECHNOLOGY CONSULTING PRIVATE LIMITED | U72900KA2017PTC140952 | Director | 2020-08-12 | Ongoing |
| APISERO GLOBAL INTEGRATION SOLUTIONS PRIVATE LIMITED | U74999TG2020FTC142613 | Additional Director | - | 2023-08-29 |
| APISERO GLOBAL INTEGRATION SOLUTIONS PRIVATE LIMITED | U74999TG2020FTC142613 | Director | 2022-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8333 | CROSSBOW LABS LLP | 4th Floor, 406, Brigade IRV CentreNo. 73, Nallurahalli, Village White Field Main Road, K R Puram, Hobli, Bangalore South, Karnataka, India - 560066 |
| U01100KA2018PTC116720 | NOURISH FOODS TECH PRIVATE LIMITED | 704 BRIGADE IRV CENTRE, NALLURAHALLI VILLAGE WHITEFIELD MAIN ROAD , BANGALORE, Karnataka, India - 560066 |
| U80902KA2022PTC159502 | COIT TECHNOLOGIES PRIVATE LIMITED | #1014A, 14/3A 1A4 OPP BRIGADE COSMOPOLIS, BALARAJ'S ARCADE, 4th FLOOR, WHITEFIELD,MAIN ROAD,,WHITEFIELD,Bangalore,Karnataka,560066-India |
| U74120KA2014PTC075329 | ENLIVENING TECHNOLOGIES PRIVATE LIMITED | SY No. 14/3A 1A4 Opp. Brigade Cosmopolis, Balarajs Arcade, 4th floor, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U62013KA2023PTC175127 | INDXO AI PRIVATE LIMITED | No.501, Brigade IRV Centre, Nallurahalli Main Road,Bangalore South,Bangalore,Karnataka,560066-India |
| ACE-0701 | BUSINESS TABLOID PUBLICATIONS LLP | 14/3a 4th Floor, Balrajs Arcade,Opp Brigade Cosmopolis, Whitefield Main Road,Bangalore South,Bangalore,Karnataka,India-560066 |
| U68100KA2026PTC214537 | SDPL CONSTRUCTIONS PRIVATE LIMITED | 14/3A 1A4 4th floor, Balarajs Arcade,Opp Brigade Cosmopolis, Whitefield Main road,Bangalore South,Bangalore,Karnataka,560066-India |
| ABZ-1064 | Dinu Hospital LLP | 8-2b1, Varthur Old Airport Road, Whitefield Main Road,3rd floor And 4th floor , Siddapura Village,Bangalore,Bangalore,Karnataka,India-560066 |
| AAQ-7996 | ONEDPO LLP | 305A, Brigade IRV Center Nallurahalli Village, Whitefield Main Road Bangalore, Karnataka, India - 560066 |
| U72200KA2012PTC063741 | ANALYTTICA DATALAB PRIVATE LIMITED | # 702, Brigade IRV Centre Nallurahalli Main Road, White Field , Bangalore, Karnataka, India - 560066 |
| U70100KA2013PTC070278 | SAAGAM REALTY PRIVATE LIMITED | UNIT 110, 1st FLOOR, BRIGADE IRV CENTRE NALLURAHALLI, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U74900KA2015PTC084529 | CONVISTA CONSULTING INDIA PRIVATE LIMITED | BRIGADE IRV CENTRE, UNIT 301, 3RD FLOOR NALLURAHALLI, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U72200KA2010PTC052460 | SUNOVAA TECH PRIVATE LIMITED | 3rd Floor, 306B, Brigade IRV Centre Nallurhalli Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72900KA2019PTC125794 | DATAKLOUT AI SOLUTIONS PRIVATE LIMITED | 3rd Floor, 306B, Brigade IRV Centre Nallurhalli Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72300KA2013PTC068066 | UPSTART BUSINESS SOLUTIONS PRIVATE LIMITED | BALARAJ'S ARCADE, 4TH FLOOR, OPP BRIGADE, COSMOPOLIS, WHITEFIELD MAIN ROAD, WHITEF IELD, , BANGALORE, Karnataka, India - 560066 |
| U72900KA2019PTC126779 | UNISERVICE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 804A 73/1BRIGADE IRV CENTRE NALLURAHALLI WHITEFIELD,BOREWELL ROAD,K.R.PURAM HOBLI , BANGALORE, Karnataka, India - 560066 |
| U72900KA2017PTC106668 | ANSIV TECHNOLOGIES PRIVATE LIMITED | 14/3A 1A4, 4th Floor, Balarajs Arcade, Opp. Brigade Cosmopolis, Whitefield Main Road, , Bangalore South, Karnataka, India - 560066 |
| U72900KA2020PTC134240 | QUARKCUBE PRIVATE LIMITED | Unit 804 B Brigade IRV centre , No.73/1 at Nallurahalli Village Borewell Road, Whitefield, Krishnarajapuram Hobli , Bangalore South, Karnataka, India - 560066 |
| U72900KA2022PTC157189 | QUARKCUBE CONSULTING PRIVATE LIMITED | Unit 804 B Brigade IRV centre , No.73/1 at Nallurahalli Village Borewell Road, Whitefield, Krishnarajapuram Hobli , Bangalore South, Karnataka, India - 560066 |
| U72900KA2019PTC127841 | REMOTEPRO ENGINEERING PRIVATE LIMITED | UNIT NO.501 BRIGADE IRV CENTRE, NALLURAHALLI MAIN ROAD,WHITEFIELD , BENGALURU, Karnataka, India - 560066 |
| U74990KA2011PTC059013 | ELECTRONO SOLUTIONS PRIVATE LIMITED | No.501, Brigade IRV Centre, Nallurahalli Main Road, Whitefield Bangalore Bangalore KA 560066 IN |
| AAI-2450 | UTU TECHNOLOGIES LLP | #54,Planet,2ndFloor,WhitefieldMainRoad,OppHULResearchCentre,Whitefield Bangalore, Karnataka, India - 560066 |
| U70102KA2010PTC056010 | RAFFLES RESIDENCY PRIVATE LIMITED | #54,Planet,2ndFloor,WhitefieldMainRoadOppHULResearchCentre,Whitefield , Bangalore, Karnataka, India - 560066 |
| U63030KA2018PTC118708 | EESONA ELIXIRTRIPS INDIA PRIVATE LIMITED | REGENT PRIME, UNIT NO.309, 4TH FLOOR NO, 48, WHITEFIELD MAIN ROAD, WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| U30205KA2025PTC199203 | LWT MOBILITY INDIA PRIVATE LIMITED | 206, Brigade IRV centre,2nd floor, Nallurahalli,Bangalore South,Bangalore,Karnataka,560066-India |
| U86905KA2026PTC214471 | VERIDIA LABS PRIVATE LIMITED | 9th floor, Brigade IRV centre,Nallurhalli Road,Bangalore South,Bangalore,Karnataka,560066-India |
| U74109KA2023PTC177374 | SDIGIFOX VENTURE INDIA PRIVATE LIMITED | G-04 A Ground Floor Brigade IRV Centre,Nallurhalli Road, Nallurhalli,Bangalore South,Bangalore,Karnataka,560066-India |
| U93190KA2024PTC188610 | CREATIVEEYE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | No.28/4, 4th Floor, Whitefield Kundalahalli Main Road,,Above Prima Diagnostic,Bangalore South,Bangalore,Karnataka,560066-India |
| U28299KA2026FTC220067 | MCM INDIA - FOUNDRY EQUIPMENT PRIVATE LIMITED | Gospaze Co working Centre, #2, 4th Floor, SSR Complex,Thubarahalli, Varthur Main Road,Bangalore South,Bangalore,Karnataka,560066-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.