Kwa Analytics Private Limited
U72300UP2015FTC073276ActivePrivate · Subsidiary of Foreign CompanyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kwa Analytics Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2015 and based in Uttar Pradesh, India. It was founded by Israr, Philip, and Richard. Kwa Analytics Private Limited operates in Data processing (NIC 72300) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹15.98 Cr and profit after tax of ₹1.00 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹15.98 Cr
2022-23
PAT (latest FY)
₹1.00 Cr
Margin 6.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Uttar Pradesh
Sector
Data processing
NIC 72300
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v*********(at)kwa-analytics.com
Registered Office
106, IST FLOOR, A-42/6, SECTOR - 62, PINNACLE TOWER NOIDA Gautam Buddha Nagar UP 201301 IN
KWA ANALYTICS PRIVATE LIMITED
Brand KWA ANALYTICS PRIVATE LIMITED · Legal entity Kwa Analytics Private Limited
KWA ANALYTICS PRIVATE LIMITED is the legal entity of KWA Analytics.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
69
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U72300UP2015FTC073276
Quick facts
Registered office
106, IST FLOOR, A-42/6, SECTOR - 62, PINNACLE TOWER NOIDA Gautam Buddha Nagar UP 201301 IN
NIC code
72300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*********(at)kwa-analytics.com
Section
Data processing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
14 Sept 2015 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director8.3y · Gurugram · DIN 5803906
VS
Vikram Singh Rathore
Director6.3y · Chennai · DIN 1117795
AD
Anita Desai
Director9.0y · Mumbai · DIN 6504466
PN
Priya Nair
Managing Director3.6y · Mumbai · DIN 7635116
Get the full board of directors
Directors, DINs & appointment history for Kwa Analytics 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 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kwa Analytics 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 |
|---|---|---|---|---|
| 352983547 | HDFC Bank Ltd(Bank) | ₹8.87 Cr | 27 Jan 2023 | Open |
| 994603582 | ICICI Bank Ltd(Bank) | ₹18.69 Cr | 19 Sep 2020 | Open |
| 688294098 | HDFC Bank Ltd(Bank) | ₹1.53 Cr | 27 Jan 2022 | Satisfied |
| 427294075 | ICICI Bank Ltd(Bank) | ₹3.51 Cr | 19 Sep 2021 | Open |
| 274855329 | ICICI Bank Ltd(Bank) | ₹22.76 Cr | 12 Mar 2022 | Open |
| 556171114 | HDFC Bank Ltd(Bank) | ₹9.42 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kwa Analytics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +493.0% | +68.0% | — | |
| Profit after Tax2022-23 | +137.0% | +86.0% | — | |
| Net Worth2022-23 | +34.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +6.09% | — | +55.94% | +27.28% | 2.05 | |||
| 2017-18 | +6.78% | +1016.51% | — | +26.06% | — | |||
| 2018-19 | +6.71% | +73.00% | — | +41.87% | — | |||
| 2020-21 | +6.30% | +61.75% | +66.33% | +37.14% | 1.79 | |||
| 2022-23 | +6.29% | +145.32% | +97.17% | +47.10% | 2.06 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 60,23,817 | 87.19% |
| Institutional Investors | 2 | 4,41,513 | 6.39% |
| Public & Others | 57 | 4,43,720 | 6.42% |
See the full shareholding pattern
Promoter, institutional & public holding for Kwa Analytics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
144 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
414 Sept 2015
Company incorporated
Kwa Analytics Private Limited registered with RoC-Kanpur; year 2015
14 Sept 2015
Israr appointed as Director
14 Sept 2015
Philip appointed as Director
14 Sept 2015
Richard 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 Kwa Analytics Private Limited
When was Kwa Analytics Private Limited incorporated?
Kwa Analytics Private Limited was incorporated in 2015 (around 14 Sept 2015). Its CIN is U72300UP2015FTC073276 and it is registered with RoC-Kanpur.
Where is Kwa Analytics Private Limited located?
Kwa Analytics Private Limited is headquartered in Uttar Pradesh, at: 106, IST FLOOR, A-42/6, SECTOR - 62, PINNACLE TOWER NOIDA Gautam Buddha Nagar UP 201301 IN .
What sector does Kwa Analytics Private Limited operate in?
Kwa Analytics Private Limited operates in the Data processing sector (NIC code 72300), classified as Subsidiary of Foreign Company.
Who are the directors of Kwa Analytics Private Limited?
Director details for Kwa Analytics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kwa Analytics Private Limited?
Kwa Analytics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kwa Analytics Private Limited have any open charges?
Kwa Analytics Private Limited has no open MCA-registered charges on record.
What is Kwa Analytics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kwa Analytics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.