Board's Report
(Direct Subsidiaries) Sr. No.
(Step-down subsidiaries)
7
8
9
10
Sr. No.
17
18
19
20
21
22
Analytics Vidhya Educon Private Limited
Limited Liability Company “Symphony (Ukraine)”
Senseforth AI Research Private Limited
Neal Analytics Services Private Limited*
Fractal Alpha Private Limited
Fractal Analytics Netherland B.V.
Name of the subsidiary The date since when the subsidiary was incorporated The date since when the subsidiary was acquired Financial year ended
Final Mile Consulting LLC
Fractal Analytics Australia Pty Ltd.
Analytics Vidhya Inc (USA)
Name of the subsidiary Cuddle.ai Inc#
27-03-2017
18-02-2014
22-03-2014
03-03-2022
The date since when the subsidiary was incorporated The date since when the subsidiary was acquired Financial year ended
02-03-2017 18-07-2017 01-08-2017 06-07-2012
06-06-2018
---
27-08-2021
23-11-2021
24-12-2021
03-03-2022
06-06-2018 08-08-2023 6
02-03-2017 18-07-2017 01-08-2017 06-07-2012
31-Mar-24
31-Mar-24
31-Mar-24
31-Mar-24
Reporting currency
INR
INR
INR
INR
31-Mar-24
31-Mar-24 31-Mar-24
31-Mar-24
31-Mar-24
31-Mar-24
Average Rate
- -
- -
- -
- -
Reporting currency
USD
EURO
UAH
USD
AUD
USD
Closing Rate
Average Rate
82.7767
89.7800
2.1098
82.7767
54.4500
82.7767
Share Capital
10,00,000
22,71,610
1,00,000
50,00,000
Reserves & Surplus
(26,56,61,208)
2,94,10,083
8,31,85,980 8,47,42,735
(55,65,655)
Closing Rate
83.3363
89.9572
2.1382
83.3363
54.3626
83.3363
Total Assets
13,20,63,945
15,01,74,258
5,57,975
Share Capital
6,385
16,78,910 2,02,71,386
9,85,912
2,82,87,573
--
Total Liabilities
39,67,25,152
11,84,92,564
14,56,754
11,23,630
Reserves & Surplus
(1,13,817)
1,06,03,578
92,01,187 (28,50,86,973)
6,01,20,295
---
Investments
4,06,32,186
-
8,02,78,775
- -
Total Assets
21,35,110
2,31,39,449 4,94,05,252 12,17,11,203 18,02,77,564
---
Turnover
15,77,58,176 (9,41,63,180)
13,21,78,456
3,93,963
Total Liabilities
22,42,542 1,08,56,961 1,99,32,680 40,58,12,264
9,18,69,695
---
Profit before taxation Provision for taxation Profit after taxation Proposed Dividend
(11,49,58,493)
30,81,626
(4,41,923)
-
1,75,298
(11,40,066)
-
Investments
-
-
-
-
-
---
(9,41,63,680)
(11,47,83,195)
19,41,560
(4,41,923)
Turnover
21,93,581 7,68,63,496 7,61,85,815 16,87,44,749 57,25,41,889
---
-
-
-
-
Profit before taxation
42,70,10,953
71,60,730 30,88,078
45,60,156
5,39,11,360
---
55.92% 4 by Fractal Analytics Private Limited
% of share-holding
100% by Fractal Analytics Private Limited
100% by Fractal Analytics Private Limited
100% by Fractal Analytics Private Limited
Provision for taxation
(4,222)
(21,51,391)
(1,38,324)
(19,02,456)
(3,04,62,720)
---
Profit after taxation
42,70,06,731
50,09,339 29,49,754
26,57,700
2,34,48,639
---
(Step-down subsidiaries) Sr. No.
Proposed Dividend
-
-
-
-
-
---
11
12
13
14
15
16
% of share-holding
100% by Cuddle Artificial intelligence Private Limited
100% by Fractal Private Limited {Singapore}
100% by Fractal Private Limited {Singapore}
100% by Fractal Analytics Inc (USA)
100% by Fractal Private Limited {Singapore}
100% subsidiary of Analytics Vidhya Educon Private Limited
Asper.AI Technologies Private Limited
Fractal Analytics UK Limited
Fractal Analytics (Switzerland) Gmbh
Fractal Analytics (Canada) Inc.
Fractal Analytics Germany GmbH
Name of the subsidiary Fractal LLC-FZ
The date since when the subsidiary was incorporated The date since when the subsidiary was acquired Financial year ended Reporting currency
02-09-2022 18-09-2019 19-03-2010
11-12-2013 16-06-2014
12-09-2016
(Step-down subsidiaries)
02-09-2022 11-06-2021 20-08-2023 5
19-03-2010
11-12-2013 16-06-2014
12-09-2016
Sr. No.
23
24
25
26
27
28
Fractal Analytics (Shanghai) Limited
Fractal Analytics Malaysia SDN BDH
Theremin Multi Strategy Fund LLP
31-Mar-24
31-Mar-24 31-Mar-24
31-Mar-24
31-Mar-24
31-Mar-24
Name of the subsidiary
Fractal Analytics Sweden AB
Fractal Frontiers, Inc
Fractal Japan KK# 21-08-2023 7
A ED
INR
GBP
CAD
CHF
EURO
The date since when the subsidiary was incorporated The date since when the subsidiary was acquired Financial year ended
20-12-2018
19-11-2018 04-09-2018 03-03-2022
16-03-2021
Average Rate Closing Rate Share Capital
22.5400 22.6917
- -
104.0200 105.2532
61.3900 61.5496 6,03,922
92.5069 92.4993 16,35,763
89.7800 89.9572
22,37,473 9,67,46,430
11,206
20,98,638 70,81,586
20-12-2018
19-11-2018 04-09-2018 03-03-2022
16-03-2021
---
Reserves & Surplus
72,73,318 4,34,75,829 55,31,41,391 7,95,27,239 1,67,69,594 1,81,29,239 25,82,99,895 79,66,49,062 15,07,02,563 2,24,71,649
Total Assets
1,43,43,390
31-Mar-24
31-Mar-24
31-Mar-24
31-Mar-24
31-Mar-24
31-Mar-24
Total Liabilities
86,18,448 11,80,77,636 24,34,96,464 7,05,71,401
40,66,292
51,63,166
Reporting currency
SEK
CNY
MYR
USD
INR
---
Investments
-
-
-
-
-
-
Turnover
7,66,46,102 31,08,16,813 1,35,98,66,127 55,21,16,028 2,11,99,970
1,70,68,833 17,34,561 (16,17,516)
Average Rate
7.8138 7.8259
11.5460 11.5440
17.6298 17.6485
82.7767 83.3363
- -
-- --
Profit before taxation Provision for taxation Profit after taxation Proposed Dividend % of share-holding
67,38,642 3,10,01,986 12,61,62,020 5,03,71,775
20,66,427 (4,27,150) 16,39,277
Closing
0
(8,31,492) (4,34,91,830)
(2,45,66,926)
Share Capital
-
2,04,66,616
89,85,779
-
1,00,000
---
67,38,642 30,170,494
8,26,70,191 2,58,04,849
1,17,045
Reserves & Surplus
10,38,167 1,20,63,114 (35,50,276)
(16,06,892)
-
---
-
-
-
-
-
-
Total Assets
15,78,470 3,47,53,062
58,02,871 3,67,369
1,43,170 17,50,063
1,00,000
--- --- ---
100% by Fractal Private Limited, (Singapore)
100% by Asper. AI lnc, (USA)
100% by Fractal Analytics Inc. (USA)
100% by Fractal Private Limited, (Singapore)
100% by Fractal Private Limited, (Singapore)
100% by Fractal Private Limited, (Singapore)
Total Liabilities
5,40,303
22,23,332
- -
Investments
-
-
-
-
92
93
Fractal Analytics Limited | Annual Report 2023-24
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