Data Ware Pvt Ltd - Company overview

Data Ware Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31300WB1981PTC034305). Business…

1981-11-23 Kolkata, West Bengal Amalgamated Unlisted
Share
Connect MCP
DW Data Ware Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 0.0%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 26.7%
FY 2017
EBITDA
₹50 Lakh–1 Cr
▲ 20.4%
FY 2017
NET WORTH
₹5–10 Cr
▲ 4.8%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 38.7%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-12.60 cr
PAID-UP CAPITAL
79.52 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
44 Years 9 Months
since 1981-11-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-25
ACTIVE GST
-
Updated: 2023-02-22 18:21:41
SATISFIED CHARGES
3
12.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Data Ware Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (55) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AKSHAY JALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Data Ware Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Data Ware Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31300WB1981PTC034305). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on November 23, 1981 (45+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 26,Shakespeare Sarani, Kolkata, West Bengal - 700017
Legal NameData Ware Pvt Ltd
CIN / LLPINU31300WB1981PTC034305
Company No.034305
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-11-23
Date of AGM2017-09-25
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Data Ware Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Akshay Jalan
Director | Since 2011-01-24 | DIN: 02613137
L
Lalit Jalan
Director | Since 1999-05-27 | DIN: 00270338

Financial Performance of Data Ware Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50–100 Cr ▲ 0.0%
P&L ₹10–50 Lakh ▲ 26.7%
EBITDA ₹50 Lakh–1 Cr ▲ 20.4%
Net worth ₹5–10 Cr ▲ 4.8%

Charges of Data Ware Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 8.50 cr
Kotak Mahindra Bank Limited : 2.50 cr
Citi Bank N.A. : 1.60 cr
Open Charges: 3 Satisfied Charges: 3
Open -12.60 cr
Satisfied 12.60 cr
LenderAmountStatus
Others
Creation Date: 11 Aug 2016
 8.50 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 20 Jul 2015
 2.50 cr Closed
Citi Bank N.A.
Creation Date: 08 Mar 2005
 1.60 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Data Ware Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Data Adavance Systems Pvt Ltd 1 Shared Director
Data Management Centre Pvt Ltd 1 Shared Director
Iit Kanpur Research & Technology Park Foundation 1 Shared Director
India Realty Excellence Fund Ii Llp 1 Shared Director
Integrated Bureau And Maintenance Pvt Ltd 1 Shared Director
Jaybee Mercantiles Pvt Ltd 1 Shared Director
Little Nest Llp 1 Shared Director
Orion Developments Pvt.Ltd. 1 Shared Director
Orion Udyog Private Limited 1 Shared Director
Rkj Design School Services Private Limited 1 Shared Director

Financial Ratios of Data Ware Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Data Ware Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Data Ware Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Data Ware Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Data Ware Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Data Ware Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Data Ware Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Data Ware Pvt Ltd?
The Corporate Identification Number (CIN) for Data Ware Pvt Ltd is U31300WB1981PTC034305. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034305 as per MCA.
When was Data Ware Pvt Ltd incorporated?
Data Ware Pvt Ltd was incorporated 44 years 10 months ago on 23 Nov 1981.
Who are the current board members and directors of Data Ware Pvt Ltd?
Data Ware Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Data Ware Pvt Ltd?
Data Ware Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Data Ware Pvt Ltd?
Data Ware Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Data Ware Pvt Ltd?
Data Ware Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Data Ware Pvt Ltd - is it listed or unlisted?
Data Ware Pvt Ltd is a Unlisted company.
What is the current status of Data Ware Pvt Ltd?
Data Ware Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Data Ware Pvt Ltd associated with?
Data Ware Pvt Ltd lists activity aligned with: Information Technology - IT Consulting & Support Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Data Ware Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Data Ware Pvt Ltd.
What is the turnover or revenue of Data Ware Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Data Ware Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.