Allica India Technology Services Private Limited
U62099KA2023FTC175225ActivePrivateROC BangaloreUnlisted
Last updated: 2026-06-07
30
Compliance Health · F
3 / 9 signals passed
Allica India Technology Services Private Limited is a Private Indian company incorporated in 2019 and based in Karnataka, India. Allica India Technology Services Private Limited operates in FinTech > Banking Tech (NIC 62099) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Karnataka
Sector
FinTech > Banking Tech
NIC 62099
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Allica BankTRACXN · PUBLIC DATA
Brand Allica Bank · Legal entity Allica India Technology Services Private Limited
Allica Bank - Provider of business banking services including current accounts and loans. Raised a total funding of $503M over 6 rounds from 43 investors.
Total Funding
Latest Round
Series D
Revenue
Valuation
Funding Rounds
6
Employees
898
Stage
Series D
HQ
London
Founded
2019
Source: Tracxn (public profile) · joined to MCA on CIN U62099KA2023FTC175225
Quick facts
Registered office
—
NIC code
62099
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
FinTech > Banking Tech
ROC
ROC Bangalore
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedAD
Anita Desai
Whole-time Director3.2y · Pune · DIN 3313830
VS
Vikram Singh Rathore
Managing Director5.2y · Ahmedabad · DIN 3829401
SI
Suresh Iyer
Director3.4y · Mumbai · DIN 7720574
DR
Deepa Reddy
Director5.0y · Hyderabad · DIN 7577442
Get the full board of directors
Directors, DINs & appointment history for Allica India Technology Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Allica India Technology Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 763257555 | State Bank of India(Bank) | ₹7.68 Cr | 04 Jul 2021 | Satisfied |
| 186857773 | ICICI Bank Ltd(Bank) | ₹1.45 Cr | 19 Sep 2022 | Satisfied |
| 260095933 | State Bank of India(Bank) | ₹13.81 Cr | 04 Jul 2021 | Satisfied |
| 711196119 | Axis Bank Ltd(Bank) | ₹3.43 Cr | 19 Sep 2020 | Satisfied |
| 117173790 | HDFC Bank Ltd(Bank) | ₹4.59 Cr | 04 Jul 2021 | Satisfied |
| 808966741 | State Bank of India(Bank) | ₹12.14 Cr | 27 Jan 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Allica India Technology Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹77.62 Cr | ₹10.87 Cr | ₹51.19 Cr | ₹95.76 Cr | 373 |
| FY2023-24 | ₹71.51 Cr | ₹9.71 Cr | ₹28.89 Cr | ₹89.06 Cr | 299 |
| FY2022-23 | ₹52.10 Cr | ₹7.47 Cr | ₹43.68 Cr | ₹74.17 Cr | 36 |
| FY2021-22 | ₹54.70 Cr | ₹6.32 Cr | ₹34.51 Cr | ₹49.31 Cr | 35 |
Gain deeper financial insights of this entity
Audited financials & ratios for Allica India Technology Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹77.62 Cr | ₹71.51 Cr | ₹52.10 Cr | ₹54.70 Cr |
| Other income | ₹1.82 Cr | ₹89.76 L | ₹1.78 Cr | ₹43.24 L |
| Total income | ₹79.44 Cr | ₹72.41 Cr | ₹53.88 Cr | ₹55.13 Cr |
| Total expenses | ₹65.53 Cr | ₹59.98 Cr | ₹44.31 Cr | ₹47.05 Cr |
| Profit before tax | ₹14.13 Cr | ₹12.62 Cr | ₹9.71 Cr | ₹8.21 Cr |
| Profit / (Loss) after tax | ₹10.87 Cr | ₹9.71 Cr | ₹7.47 Cr | ₹6.32 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹51.19 Cr | ₹28.89 Cr | ₹43.68 Cr | ₹34.51 Cr |
| Borrowings | ₹24.10 Cr | ₹22.21 Cr | ₹12.49 Cr | ₹5.01 Cr |
| Current liabilities | ₹16.83 Cr | ₹34.44 Cr | ₹12.98 Cr | ₹7.84 Cr |
| Total liabilities | ₹44.57 Cr | ₹60.16 Cr | ₹30.49 Cr | ₹14.80 Cr |
| Current assets | ₹45.92 Cr | ₹31.24 Cr | ₹39.07 Cr | ₹21.58 Cr |
| Cash & equivalents | ₹9.36 Cr | ₹8.03 Cr | ₹9.78 Cr | ₹7.66 Cr |
| Total assets | ₹95.76 Cr | ₹89.06 Cr | ₹74.17 Cr | ₹49.31 Cr |
| Employees | 373 | 299 | 36 | 35 |
Gain deeper financial insights of this entity
Audited financials & ratios for Allica India Technology Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹77.62 Cr | +30.1% | +9.9% | +2.8% |
| Profit after Tax | ₹10.87 Cr | +34.7% | -0.8% | -0.9% |
| Net Worth | ₹51.19 Cr | -4.3% | -0.6% | +15.8% |
| Employees | 373 | +24.5% | +10.8% | +18.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Allica India Technology Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹77.62 Cr | ₹10.87 Cr | +14.00% | +7.18% | +21.23% | +11.35% | 0.47 | ₹20.81 L |
| FY2023-24 | ₹71.51 Cr | ₹9.71 Cr | +13.57% | -8.73% | +33.59% | +10.90% | 0.77 | ₹23.92 L |
| FY2022-23 | ₹52.10 Cr | ₹7.47 Cr | +14.34% | -8.99% | +17.11% | +10.07% | 0.29 | ₹1.45 Cr |
| FY2021-22 | ₹54.70 Cr | ₹6.32 Cr | +11.55% | +5.81% | +18.30% | +12.81% | 0.15 | ₹1.56 Cr |
Gain deeper financial insights of this entity
Audited financials & ratios for Allica India Technology Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 65,71,317 | 70.97% |
| Institutional Investors | 3 | 3,78,193 | 4.08% |
| Public & Others | 24 | 23,09,700 | 24.94% |
See the full shareholding pattern
Promoter, institutional & public holding for Allica India Technology Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
LockedMetricThis companyCohort medianCohort P75Quartile
Revenue
₹77.62 Cr
₹47.52 Cr
₹130.41 Cr
2nd quartile · P60
PAT margin
14.0%
4.4%
10.3%
Top quartile · P81
Net worth
₹51.19 Cr
₹41.92 Cr
₹61.76 Cr
Bottom quartile · P21
Debt / equity
0.47
1.00
0.48
2nd quartile · P54
Gain deeper financial insights of this entity
Audited financials & ratios for Allica India Technology Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Allica India Technology Services Private Limited
When was Allica India Technology Services Private Limited incorporated?
Allica India Technology Services Private Limited was incorporated in 2019. Its CIN is U62099KA2023FTC175225 and it is registered with ROC Bangalore.
Where is Allica India Technology Services Private Limited located?
Allica India Technology Services Private Limited is headquartered in Karnataka.
What sector does Allica India Technology Services Private Limited operate in?
Allica India Technology Services Private Limited operates in the FinTech > Banking Tech sector (NIC code 62099), classified as Indian Non-Govt Company.
Who are the directors of Allica India Technology Services Private Limited?
Director details for Allica India Technology Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Allica India Technology Services Private Limited?
Allica India Technology Services Private Limited has authorized capital of — and paid-up capital of —.
Does Allica India Technology Services Private Limited have any open charges?
Allica India Technology Services Private Limited has no open MCA-registered charges on record.
What is Allica India Technology Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Allica India Technology Services Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.