Daasmya Informatics Private Limited - Due diligence report

A 360° intelligence report on Daasmya Informatics: trust score, financial health, credit view, compliance, directors, growth and distress si…

2019-05-23 Ayyanthole, Kerala Active Unlisted
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Daasmya Informatics — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Daasmya Informatics is assessed as Low Risk with a Trust Score of 83/100. Daasmya Informatics is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Daasmya Informatics Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMA PRASAD THIYYANOOR MANA 01234567 Director 01/04/2018 6 yrs Approved
GOPI PREMSUDHEER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
2 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
50.00000000 shares to RAMA PRASAD THIYYANOOR MANA
Share transfer (FY 2021)
90.00000000 shares to HARIKRISHNE
Share transfer (FY 2021)
90.00000000 shares to KRISHNA DAS
Share transfer (FY 2021)
90.00000000 shares to RENJU KURIAKOSE
Share transfer (FY 2021)
55.00000000 shares to GOPI PREMSUDHEER
Share transfer (FY 2021)
45.00000000 shares to RAMA PRASAD THIYYANOOR MANA
10 Feb 2021
Securities allotted
12000 Preference Shares - 12.00 Lakh raised
17 Sep 2020
Director ceased
SANKARANARAYANA PRAMOD THIYYANNOOR MANA
31 Mar 2020
Share transfer (FY 2020)
100.00000000 shares to VARSHATHAYYIL SUKUMARAN
25 Feb 2020
Director ceased
GOPI PREMSUDHEER
23 May 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
RAMA PRASAD THIYYANOOR MANA (Director)
Director appointed
GOPI PREMSUDHEER (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Punditz Rise Private Limited U72900GJ2021PTC123140 Rajkot, Gujarat, India
Paras Anti-Drone Technologies Private Limited U74999MH2019PTC321808 Navi Mumbai, Maharashtra, India
Kodsmith Private Limited U72900KA2018PTC116220 Bangalore North, Karnataka, India
Metta Social Solutions Private Limited U72900PN2020PTC194974 Pune, Maharashtra, India
Dial4Health Infotech Private Limited U72900MH2019PTC326585 Mumbai, Maharashtra, India
Perlg Projects Private Limited U74999TN2017PTC118929 Chennai, Tamil Nadu, India
Gbs U72900TN2012PTC086164 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Daasmya Informatics before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daasmya Informatics: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Daasmya Informatics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Daasmya Informatics 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 Daasmya Informatics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daasmya Informatics an active company?

Daasmya Informatics has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Daasmya Informatics financially healthy?

Daasmya Informatics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Daasmya Informatics?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daasmya Informatics?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Daasmya Informatics have loans or charges against its assets?

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

Is Daasmya Informatics up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Daasmya Informatics?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.