Data Science Wizards Private Limited - Due diligence report

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

2019-10-10 Thane, Maharashtra Active Unlisted Active Compliant
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Data Science Wizards — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Data Science Wizards is assessed as Low Risk with a Trust Score of 84/100. Data Science Wizards is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 09 Jul 2026 from the latest processed filings. Data Science Wizards 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP LAXMIKANT KHUPERKAR 01234567 Director 01/04/2018 6 yrs Approved
Pritesh Surendra Tiwari 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP LAXMIKANT KHUPERKAR 01234567 Director 01/04/2018 6 yrs Approved
JAVED FAIZULLAH TAPIA 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 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) · 0 transfer(s)

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

Group entityRelationship% held
data Science Wizards Limited Subsidiary Company 74.00%

Key managerial personnel: SANDEEP LAXMIKANT KHUPERKAR (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 6 years.
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 May 2023
Charge created
Others - 4.00 cr
30 Sep 2022
Director ceased
SANDEEP LAXMIKANT KHUPERKAR
10 Sep 2022
Securities allotted
1111 Preference Shares - 1.12 cr raised
26 Mar 2022
Director ceased
JAVED FAIZULLAH TAPIA
22 Mar 2022
Director appointed
JAVED FAIZULLAH TAPIA (Director)
24 Feb 2022
Securities allotted
2222 Preference Shares - 2.25 cr raised
15 Jan 2022
Director ceased
Madhu Khare
10 Dec 2021
Director appointed
SANDEEP LAXMIKANT KHUPERKAR (Director)
01 Dec 2021
Director ceased
Prachi Srivastava
30 Nov 2021
Director ceased
RAMESH KUMAR KHARE
25 Feb 2021
Director appointed
SANDEEP LAXMIKANT KHUPERKAR (CEO)
31 Dec 2020
Director ceased
SHIVAM THAKKAR
04 Feb 2020
Director appointed
SHIVAM THAKKAR (Director)
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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realval Private Limited U74999DL2021PTC388594 Delhi, Delhi, India
Winnerbrands Online Private Limited U72900KA2018PTC115808 Bangalore North, Karnataka, India
Covrize It Solutions Private Limited U74999GJ2021PTC127382 Kalol, Gujarat, India
Spectra Meditech Private Limited U93000DL2017PTC323837 Delhi, Delhi, India
Core Sun Power Engeenering Private Limited U74999HR2017PTC068370 Faridabad, Haryana, India
Interpole Technologies Private Limited U72900MH2003PTC143649 Mumbai, Maharashtra, India
Mirrorinfo Tech Private Limited U70100PN2022PTC209568 Pune, Maharashtra, India
Agatos Control & Solutions Private Limited U72200UP2012PTC122925 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Data Science Wizards before audits and certifications: compliance score 100/100, 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 Science Wizards: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Data Science Wizards - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Data Science Wizards 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 Data Science Wizards - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Data Science Wizards an active company?

Data Science Wizards has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Data Science Wizards financially healthy?

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

Should I do business with Data Science Wizards?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Data Science Wizards?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Data Science Wizards have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Data Science Wizards up to date with its ROC filings?

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

Is it risky to lend to Data Science Wizards?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.