Analytix Data Services Private Limited - Due diligence report

A 360° intelligence report on Analytix Data Services: trust score, financial health, credit view, compliance, directors, growth and distress…

2011-03-18 Hyderabad, Telangana Dissolved (Liquidated) Unlisted Active Compliant
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Analytix Data Services — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Analytix Data Services is assessed as Moderate with a Trust Score of 67/100. Analytix Data Services is a private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Analytix Data Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHARD NORMAN CAMPBELL 01234567 Director 01/04/2018 6 yrs Approved
JAMES RICHARD HALE 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH VIRENDRA KOTAK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment64/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
15 Oct 2019
Director ceased
NILESH CHANDRAKANTH SHAH
30 Sep 2019
Director ceased
RICHARD NORMAN CAMPBELL
Director ceased
JAMES RICHARD HALE
Director ceased
PRAKASH VIRENDRA KOTAK
Last AGM held
Annual general meeting
01 Aug 2019
Director appointed
RICHARD NORMAN CAMPBELL (Director)
Director appointed
JAMES RICHARD HALE (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Oct 2018
Director ceased
MADAN MOHAN RAO KONDAYYAGARI
Director ceased
PRATIMA RAO ERRABELLI
22 Oct 2018
Director appointed
PRAKASH VIRENDRA KOTAK (Director)
18 Mar 2011
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ebusinessware U72900HR1999PTC035346 Gurgaon, Haryana, India
Sapiential Infratech Private Limited U70200DL2015PTC284671 New Delhi, Delhi, India
Komhar Infotech Private Limited U72200GJ2009PTC058253 Ahmedabad, Gujarat, India
Verificorp Creative Services India Private Limited U74999MH2014FTC256231 Mumbai, Maharashtra, India
Fastbooking India Private Limited U72200DL2006PTC150573 New Delhi, Delhi, India
Sofgen India Private Limited U72900TN2001PTC047964 Chennai, Tamil Nadu, India
Tvastar Engineering Solutions Private Limited U72900DL2012PTC241772 New Delhi, Delhi, India
Naesys Dimensions Solution U72300DL2015PTC275305 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Analytix Data Services before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Analytix Data Services: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Analytix Data Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Analytix Data Services pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Analytix Data Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Analytix Data Services an active company?

Analytix Data Services has MCA status “Dissolved (Liquidated)” with a compliance score of 23/100 (Caution Indicated).

Is Analytix Data Services financially healthy?

Analytix Data Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Analytix Data Services?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Analytix Data Services?

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

Does Analytix Data Services have loans or charges against its assets?

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

Is Analytix Data Services up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Analytix Data Services?

Its Credit Risk Score is 65/100 (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.