Promoter holding
64.27%
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Aig Data Services Private Limited - Due diligence report
A 360° intelligence report on Aig Data Services Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Aig Data Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Aig Data Services Private Limited is assessed as Moderate with a Trust Score of 53/100. Aig Data Services Private Limited is a private limited foreign company incorporated in india incorporated in 2013, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Aig Data Services Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: EPFO.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUNISH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT POPHALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| anjul narula | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ANANT POPHALI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Aig Technologies, Inc.
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aig Technologies, Inc. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 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 gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2018
Last AGM held
Annual general meeting
20 Apr 2018
Director appointed
MUNISH SHARMA (Director)
19 Apr 2018
Director ceased
PRADEEP BHANOTHA
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Sep 2017
Director ceased
ANANT POPHALI
06 Sep 2017
Charge satisfied
Citi Bank N.A.
10 Apr 2017
Director ceased
JANET SRACIC CAHILL
18 Jan 2017
Director ceased
SUJA RAJALEKSHMI
16 Jan 2017
Director ceased
KRISHNAMURTHY SHIVAKUMAR
08 Dec 2016
Director appointed
ANANT POPHALI (Director)
17 Jun 2016
Director ceased
ANKITA KUMAR
31 Jan 2016
Director ceased
HEATHER HIETT WILSON
03 Jul 2015
Director ceased
SANJEEV KAUL
23 Dec 2014
Director ceased
THOMAS JOHN MELILLO
Director ceased
RONALD ERIC MARTINEZ JR
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Tcube Software Solutions Private Limited | U72200MH2009PTC305258 | Mumbai, Maharashtra, India |
| Olive Date Centre | U72300MH2012PTC236448 | Mumbai, Maharashtra, India |
| Reigns Infotech | U72200PN2000PTC015063 | Pune, Maharashtra, India |
| Ims Health Technology Solutions India Private Limited | U72200KA2004FTC033439 | Bangalore, Karnataka, India |
| Galaxy Infosolutions Private Limited | U72900MH2008PTC181093 | Mumbai, Maharashtra, India |
| Ixia Technologies Private Limited | U72200DL2005PTC336681 | New Delhi, Delhi, India |
| Netcracker Technology India Private Limited | U72900TG2011PTC121485 | Hyderabad, Telangana, India |
| Iap Company | U74899DL1998PTC096187 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aig Data Services Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aig Data Services Private Limited: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aig Data Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Aig Data Services Private Limited 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 Aig Data Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aig Data Services Private Limited an active company?
Aig Data Services Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Aig Data Services Private Limited financially healthy?
Aig Data Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Aig Data Services Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aig Data Services Private Limited?
The ultimate holding entity is Aig Technologies, Inc.. 3 active director(s) are on record.
Does Aig Data Services Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Aig Data Services Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Aig Data Services Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
