Ada Digital Analytics Private Limited - Due diligence report

A 360° intelligence report on Dhiomics Analytics Solutions: trust score, financial health, credit view, compliance, directors, growth and di…

2017-05-16 Bangalore South, Karnataka Active Unlisted Active Compliant
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AD Ada Digital Analytics Private Limited
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Dhiomics Analytics Solutions — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Dhiomics Analytics Solutions is assessed as Low Risk with a Trust Score of 76/100. Dhiomics Analytics Solutions is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ada Digital Analytics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED FARIQ MOHAMED FAIZEL ABDUL CADER 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS GATTAMNENI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SRINIVAS GATTAMNENI
18 May 2023
Director appointed
SRINIVAS GATTAMNENI (Director)
05 Apr 2023
Director appointed
MOHAMED FARIQ MOHAMED FAIZEL ABDUL CADER (Director)
Director ceased
PRABHAT AGARWAL
20 Oct 2022
Securities allotted
1 Equity Shares - 10.00 raised
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to Gurveen Kaur
30 Mar 2018
Securities allotted
2000 Equity Shares - 20.00 Lakh raised
29 Nov 2017
Securities allotted
35001 Equity Shares - 3.50 Lakh raised
Securities allotted
35000 Equity Shares - 3.50 Lakh raised
16 May 2017
Incorporated
Registered with Roc Bangalore
Director appointed
NILESH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Am Employment Services Private Limited U74999HR2021PTC095950 Faridabad, Haryana, India
De Smet Engineers & Contractors India Private Limited U29100TN2018FTC125218 Chennai, Tamil Nadu, India
Mawai Infotech U30007DL1998PLC094189 Delhi, Delhi, India
Quality Profiles U99999TG1991PTC012912 Patancheru, Telangana, India
Dynamic Brands Private Limited U15520DL2012PTC243328 New Delhi, Delhi, India
Buchi India Private Limited U33110MH2007FTC175420 Mumbai, Maharashtra, India
Direct Media Distribution Ventures Private Limited U40300MH2009PTC189362 Maharashtra, Maharashtra, India
Sgs Info Solutions Private Limited U72200DL2012PTC245102 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dhiomics Analytics Solutions before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhiomics Analytics Solutions: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dhiomics Analytics Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Dhiomics Analytics Solutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dhiomics Analytics Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhiomics Analytics Solutions an active company?

Dhiomics Analytics Solutions has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dhiomics Analytics Solutions financially healthy?

Dhiomics Analytics Solutions has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Dhiomics Analytics Solutions?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhiomics Analytics Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dhiomics Analytics Solutions have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dhiomics Analytics Solutions up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dhiomics Analytics Solutions?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.