Data Dot Com Limited - Due diligence report

A 360° intelligence report on Data Dot Com Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2000-04-11 Jaipur, Rajasthan Active Unlisted Active Compliant
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DD Data Dot Com Limited
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Data Dot Com Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Data Dot Com Limited is assessed as Low Risk with a Trust Score of 87/100. Data Dot Com Limited is an active public limited indian non-government company incorporated in 2000, 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 moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Data Dot Com Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK DATA 01234567 Director 01/04/2018 6 yrs Approved
BABU LAL DATA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY DATA 01234567 Director 01/04/2018 6 yrs Approved
AJAY DATA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2018 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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 26+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
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 view70/100
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 11 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2020
Director ceased
DEEPAK DATA
Director ceased
MUKESH KUMAR GUPTA
01 Apr 2009
Director appointed
DEEPAK DATA (Director)
Director appointed
MUKESH KUMAR GUPTA (Director)
24 Sep 2008
Director ceased
NIRANJAN LAL DATA
21 Aug 2001
Director appointed
BABU LAL DATA (Director)
11 Apr 2000
Incorporated
Registered with Roc Jaipur
Director appointed
VIJAY DATA (Director)
Director appointed
AJAY DATA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shubhaarogya Healthcare Services Private Limited U72900MH2015PTC266296 Thane, Maharashtra, India
Fashionara U74900KA2011PTC061168 Bangalore, Karnataka, India
Jade It Solutions Private Limited U72200AP2014PTC093433 Visakhapatnam, Andhra Pradesh, India
Tanisi Software Solutions Private Limited U72300WB2015PTC205330 Howrah, West Bengal, India
Abhiman Properties Limited U45202KA2008PLC047088 Mangalore, Karnataka, India
Anyra Solutions Private Limited U74999DL2017PTC315005 Delhi, Delhi, India
Urban Halwai Foods Private Limited U15100UP2017PTC092203 Ghaziabad, Uttar Pradesh, India
Mginne Private Limited U74999UP2016PTC083545 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Data Dot Com Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Data Dot Com 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Data Dot Com Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Data Dot Com Limited 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 Data Dot Com Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Data Dot Com Limited an active company?

Data Dot Com Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Data Dot Com Limited financially healthy?

Data Dot Com Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Data Dot Com Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Data Dot Com Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Data Dot Com Limited have loans or charges against its assets?

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

Is Data Dot Com Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Data Dot Com Limited?

Its Credit Risk Score is 55/100 (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.