Database Trading Private Limited - Due diligence report

A 360° intelligence report on Database Trading Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1994-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Database Trading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Database Trading Private Limited is assessed as Moderate with a Trust Score of 73/100. Database Trading Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Database Trading Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAYAN NAIDU NALLAREDDY 01234567 Director 01/04/2018 6 yrs Approved
HEMANT RAJU LOKARE 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.
06

Ownership & Group Intelligence

As per FY 2020 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
Aneri Fincap Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Aneri Fincap Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment58/100
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 view59/100
Mixed 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 15 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Jan 2020
Securities allotted
51834 Debentures - 51.83 cr raised
24 Dec 2019
Securities allotted
1387 Debentures - 1.39 cr raised
28 Nov 2019
Securities allotted
1387 Debentures - 1.39 cr raised
30 Sep 2019
Director ceased
NARAYAN NAIDU NALLAREDDY
Director ceased
HEMANT RAJU LOKARE
19 Apr 2019
Securities allotted
346685 Debentures - 346.69 cr raised
29 Mar 2019
Securities allotted
346685 Debentures - 346.69 cr raised
22 Feb 2019
Director appointed
NARAYAN NAIDU NALLAREDDY (Director)
Director appointed
HEMANT RAJU LOKARE (Director)
04 Dec 2018
Securities allotted
166765 Debentures - 166.77 cr raised
09 Oct 2018
Securities allotted
166765 Debentures - 166.77 cr raised
01 Oct 2018
Securities allotted
5000 Debentures - 10.00 cr raised
29 Sep 2018
Director ceased
SHEKHAR NARAYAN KADAM
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lakshmi Prabha Chit Funds Private Limited U65992TZ1997PTC007953 Salem, Tamil Nadu, India
Yeratapalli Investments Private Limited U65999TG1995PTC019589 Hyderabad, Telangana, India
Darvell Investments & Leasings (India) Pvt Ltd U70109WB1987PTC041746 Kolkata, West Bengal, India
Sri Akul Chits Private Limited U65999TG2016PTC112323 Hyderabad, Telangana, India
K. T. Resources Pvt. Ltd. U65993WB1995PTC075053 Kolkata, West Bengal, India
Calicut Mercantile Finance Limited U65910KL1996PLC010065 Calicut, Kerala, India
Rajmudra Films And Entertainment Private Limited U92100MH1998PTC112817 Mumbai, Maharashtra, India
Manjushree Leasefin Private Limited U65910DL1995PTC075039 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Database Trading Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Database Trading Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Database Trading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Database Trading Private 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 Database Trading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Database Trading Private Limited an active company?

Database Trading Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Database Trading Private Limited financially healthy?

Database Trading Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Database Trading Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Database Trading Private Limited?

The ultimate holding entity is Aneri Fincap Limited. 2 active director(s) are on record.

Does Database Trading Private Limited have loans or charges against its assets?

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

Is Database Trading Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Database Trading Private Limited?

Its Credit Risk Score is 50/100 (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.