Promoter holding
64.27%
DI
Data Ingenious Global Limited - Due diligence report
A 360° intelligence report on Data Ingenious Global: trust score, financial health, credit view, compliance, directors, growth and distress …
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Data Ingenious Global — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Data Ingenious Global is assessed as Moderate with a Trust Score of 69/100. Data Ingenious Global is an active public limited indian non-government company incorporated in 1995, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Data Ingenious Global 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (53.39 cr) · 9 satisfied (22.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 4 court forum(s).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK DATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABU LAL DATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA VASHISTHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LOKESH MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ULLAS SADASIVAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN WALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- ULLAS SADASIVAN NAIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: DEEPAK DATA (Whole-time director) · NITIN WALIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
7 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 53.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Nov 2025
Charge created
Hdfc Bank Limited - 69.68 Lakh
24 Oct 2025
Director appointed
NARENDRA VASHISTHA (Additional Director)
Director appointed
ULLAS SADASIVAN NAIR (Additional Director)
19 Sep 2025
Charge created
Others - 15.00 cr
01 Aug 2025
Charge satisfied
Yes Bank Limited
30 Jul 2025
Charge created
Others - 5.00 cr
05 Jul 2025
Charge created
Others - 5.28 Lakh
27 Jun 2025
Charge created
Others - 30.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Charge created
Others - 1.23 cr
29 Mar 2024
Charge created
Others - 1.41 cr
30 Sep 2023
Director ceased
DEEPAK DATA
03 May 2023
Charge satisfied
Axis Bank Limited
17 Sep 2022
Charge satisfied
Others
05 Jan 2022
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Terra Min Resources Private Limited | U14200WB2011PTC161315 | Kolkata, West Bengal, India |
| Disha Paper Venture Private Limited | U21000GJ2013PTC077327 | Pardi, Gujarat, India |
| Carcrew | U74999TN2016PTC170890 | Chennai City Corporation, Tamil Nadu, India |
| Bengani Roller Flour Mills Private Limited | U15312WB1998PTC088534 | Kolkata, West Bengal, India |
| Fx Multitech Limited | U52100GJ2008PLC053391 | Ahmedabad, Gujarat, India |
| Sensient Technologies | U24299MH2001PTC133655 | Navi Mumbai, Maharashtra, India |
| D.M. International Private Limited | U51909DL1996PTC080143 | New Delhi, Delhi, India |
| Lakshya Health Food Private Limited | U15203HR2016PTC057810 | Jind, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Data Ingenious Global before audits and certifications: compliance score 50/100, 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 Ingenious Global: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Data Ingenious Global - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Data Ingenious Global pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Data Ingenious Global - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Data Ingenious Global an active company?
Data Ingenious Global has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Data Ingenious Global financially healthy?
Data Ingenious Global has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Data Ingenious Global?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Data Ingenious Global?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Data Ingenious Global have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Data Ingenious Global up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Data Ingenious Global?
Its Credit Risk Score is 70/100 (Moderate). 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.
