Dataline Integration Private Limited - Due diligence report

A 360° intelligence report on Dataline Integration Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1997-01-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dataline Integration Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Dataline Integration Private Limited is assessed as Low Risk with a Trust Score of 79/100. Dataline Integration Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dataline Integration Private Limited snapshot & full profile →

Financial Health › Weak
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (1.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashta3 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVRAJ AITHAPPA SHETTIGAR 01234567 Director 01/04/2018 6 yrs Approved
JAGATI RAJU AYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
SUNIL CHANDRAKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Worldking Buildcon Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Worldking Buildcon Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment60/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
29 Sep 2023
Director ceased
SUNIL CHANDRAKANT MEHTA
05 May 2023
Director appointed
SUNIL CHANDRAKANT MEHTA (Director)
30 Sep 2022
Director ceased
SHIVRAJ AITHAPPA SHETTIGAR
Director ceased
JAGATI RAJU AYAPPAN
26 Nov 2021
Director ceased
SULAJA CHANDRASHEKHAR GAONKAR
Director ceased
KETAN CHANDRASHEKHAR GAONKAR
Director ceased
CHANDRASHEKHAR MARUTI GAONKAR
23 Nov 2021
Director appointed
SHIVRAJ AITHAPPA SHETTIGAR (Director)
Director appointed
JAGATI RAJU AYAPPAN (Director)
28 Jul 2021
Charge satisfied
Kotak Mahindra Bank Limited
15 Jul 2021
Charge satisfied
Bank Of Maharashta
20 Nov 2019
Securities allotted
10000 Equity Shares - 10.00 Lakh raised
16 Oct 2019
Director ceased
MAHUYA ARUN CHATTERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodward Marketing Private Limited U51909MP2008PTC046358 Indore, Madhya Pradesh, India
Moonriver Designs Private Limited U74999DL2004PTC125302 New Delhi, Delhi, India
Vinsca Electric Vehicles Private Limited U50500KL2013PTC033083 Aroor, Kerala, India
Luv Kush Motors Private Limited U50100DL2011PTC224513 New Delhi, Delhi, India
Gagar Steel Private Limited U74899DL1986PTC024208 Delhi, Delhi, India
Borneo Holdings Pvt. Ltd. U70109WB1993PTC058483 Kolkata, West Bengal, India
Aaradhaya Vedic Biotech Private Limited U51909UP2018PTC111372 Lucknow, Uttar Pradesh, India
Bawa Resins Private Limited U74899DL1982PTC013882 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dataline Integration Private Limited 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 Dataline Integration 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 40/100, margin trends, ownership structure and peer set for Dataline Integration Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Dataline Integration Private Limited 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 Dataline Integration Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dataline Integration Private Limited an active company?

Dataline Integration Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dataline Integration Private Limited financially healthy?

Dataline Integration Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dataline Integration Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dataline Integration Private Limited?

The ultimate holding entity is Worldking Buildcon Private Limited. 3 active director(s) are on record.

Does Dataline Integration Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dataline Integration Private Limited 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 Dataline Integration 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.