Avaloq India Private Limited
U72900PN2019FTC187470ActivePrivate · Company limited by SharesRoC-PuneUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Avaloq India Private Limited is a Private Company limited by Shares company incorporated in 2019 and based in PN, India. It was founded by Enrico. Avaloq India Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
—
Last AGM
28 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
AvaloqTRACXN · PUBLIC DATA
Brand Avaloq · Legal entity Avaloq India Private Limited
Avaloq - Cloud-based solutions for financial institutions. Acquired by NEC. Raised a total funding of $301M over 3 rounds from 4 investors.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
3
Employees
2,644
Stage
Acquired
HQ
Zurich
Founded
1985
Source: Tracxn (public profile) · joined to MCA on CIN U72900PN2019FTC187470
Quick facts
Registered office
—
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Pune
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
25 Oct 2019 · 28 Sept 2021
Directors
LockedPN
Priya Nair
Director3.3y · Bengaluru · DIN 6539023
VS
Vikram Singh Rathore
Director6.1y · New Delhi · DIN 7431573
Get the full board of directors
Directors, DINs & appointment history for Avaloq India 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 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +18d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +21d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Avaloq India 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 |
|---|---|---|---|---|
| 725418264 | HDFC Bank Ltd(Bank) | ₹22.30 Cr | 27 Jan 2023 | Satisfied |
| 557110629 | Kotak Mahindra Bank Ltd(Bank) | ₹9.44 Cr | 19 Sep 2020 | Open |
| 207358160 | ICICI Bank Ltd(Bank) | ₹2.70 Cr | 12 Mar 2019 | Open |
| 405231662 | Kotak Mahindra Bank Ltd(Bank) | ₹22.00 Cr | 27 Jan 2020 | Satisfied |
| 782536619 | Kotak Mahindra Bank Ltd(Bank) | ₹5.00 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Avaloq India 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 | ₹63.04 Cr | ₹3.99 Cr | ₹37.80 Cr | ₹106.94 Cr | 299 |
| FY2023-24 | ₹50.75 Cr | ₹3.93 Cr | ₹37.08 Cr | ₹81.78 Cr | 144 |
| FY2022-23 | ₹41.70 Cr | ₹3.39 Cr | ₹22.63 Cr | ₹58.33 Cr | 70 |
| FY2021-22 | ₹43.64 Cr | ₹2.29 Cr | ₹24.21 Cr | ₹57.19 Cr | 262 |
Gain deeper financial insights of this entity
Audited financials & ratios for Avaloq India 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 | ₹63.04 Cr | ₹50.75 Cr | ₹41.70 Cr | ₹43.64 Cr |
| Other income | ₹2.05 Cr | ₹1.14 Cr | ₹1.25 Cr | ₹95.74 L |
| Total income | ₹65.10 Cr | ₹51.88 Cr | ₹42.96 Cr | ₹44.60 Cr |
| Total expenses | ₹59.99 Cr | ₹46.85 Cr | ₹38.62 Cr | ₹41.67 Cr |
| Profit before tax | ₹5.19 Cr | ₹5.11 Cr | ₹4.40 Cr | ₹2.97 Cr |
| Profit / (Loss) after tax | ₹3.99 Cr | ₹3.93 Cr | ₹3.39 Cr | ₹2.29 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹37.80 Cr | ₹37.08 Cr | ₹22.63 Cr | ₹24.21 Cr |
| Borrowings | ₹23.64 Cr | ₹13.65 Cr | ₹11.76 Cr | ₹10.37 Cr |
| Current liabilities | ₹21.24 Cr | ₹17.21 Cr | ₹14.29 Cr | ₹14.77 Cr |
| Total liabilities | ₹69.14 Cr | ₹44.70 Cr | ₹35.70 Cr | ₹32.99 Cr |
| Current assets | ₹49.59 Cr | ₹34.45 Cr | ₹32.86 Cr | ₹22.34 Cr |
| Cash & equivalents | ₹12.97 Cr | ₹4.91 Cr | ₹5.22 Cr | ₹4.20 Cr |
| Total assets | ₹106.94 Cr | ₹81.78 Cr | ₹58.33 Cr | ₹57.19 Cr |
| Employees | 299 | 144 | 70 | 262 |
Gain deeper financial insights of this entity
Audited financials & ratios for Avaloq India 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 | ₹63.04 Cr | +12.0% | +17.5% | -2.2% |
| Profit after Tax | ₹3.99 Cr | +19.5% | +4.3% | +6.0% |
| Net Worth | ₹37.80 Cr | -3.8% | +15.9% | +19.1% |
| Employees | 299 | +21.1% | +12.8% | +20.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Avaloq India 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 | ₹63.04 Cr | ₹3.99 Cr | +6.33% | +6.51% | +10.56% | +3.73% | 0.63 | ₹21.08 L |
| FY2023-24 | ₹50.75 Cr | ₹3.93 Cr | +7.75% | +12.89% | +10.60% | +4.81% | 0.37 | ₹35.24 L |
| FY2022-23 | ₹41.70 Cr | ₹3.39 Cr | +8.12% | +24.74% | +14.96% | +5.80% | 0.52 | ₹59.58 L |
| FY2021-22 | ₹43.64 Cr | ₹2.29 Cr | +5.24% | -1.23% | +9.45% | +4.00% | 0.43 | ₹16.66 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Avaloq India 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 | 4 | 2,21,93,437 | 87.10% |
| Institutional Investors | 1 | 12,93,779 | 5.08% |
| Public & Others | 44 | 19,92,604 | 7.82% |
See the full shareholding pattern
Promoter, institutional & public holding for Avaloq India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
619 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P2
Top 10 in Other computer related activities [for example maintenance of websites of other
by healthView all ›Events & timeline
428 Sept 2021
Philippe Alain appointed as Director
28 Sept 2021
Anirban appointed as Director
25 Oct 2019
Company incorporated
Avaloq India Private Limited registered with RoC-Pune; year 2019
25 Oct 2019
Enrico appointed as Director
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 Avaloq India Private Limited
When was Avaloq India Private Limited incorporated?
Avaloq India Private Limited was incorporated in 2019 (around 25 Oct 2019). Its CIN is U72900PN2019FTC187470 and it is registered with RoC-Pune.
Where is Avaloq India Private Limited located?
Avaloq India Private Limited is headquartered in PN.
What sector does Avaloq India Private Limited operate in?
Avaloq India Private Limited operates in the Other computer related activities [for example maintenance of websites of other
sector (NIC code 72900), classified as Company limited by Shares.
Who are the directors of Avaloq India Private Limited?
Director details for Avaloq India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Avaloq India Private Limited?
Avaloq India Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Avaloq India Private Limited have any open charges?
Avaloq India Private Limited has no open MCA-registered charges on record.
What is Avaloq India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Avaloq India Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.