Promoter holding
64.27%
DG
Datamatics Global Services Limited - Due diligence report
A 360° intelligence report on Datamatics: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Datamatics — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Datamatics is assessed as Low Risk with a Trust Score of 75/100. Datamatics is an active public limited indian non-government company incorporated in 1987, operating in the Engineering 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 high compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Datamatics Global Services 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 4 open (180.00 cr) · 54 satisfied (328.91 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| Citibank N. A. | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Industrial Credit And Investment Corp. Of India Limited | 1 | 48.0 cr |
| State Bank Of India | 17 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (23 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL LALIT KANODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT SURAJMAL KANODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER LALIT KANODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kanika Mittal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Avnish Kamal Kshatriya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONA MUKUND BHIDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Divya Kumat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankush Akar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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
6
Group entities
6
Capital events
4 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Datamatics Global Services Bv | Subsidiary Company | 74.00% |
| Datamatics Global Services Corp | Subsidiary Company | 74.00% |
| Datamatics Global Services Fz-llc | Subsidiary Company | 74.00% |
| Datamatics Global Services Pty Limited | Subsidiary Company | 74.00% |
| Datamatics Global Services, Inc | Subsidiary Company | 74.00% |
| Datamatics Infotech Limited | Subsidiary Company | 74.00% |
| Datamatics Global Technologies Ltd | Subsidiary Company | 74.00% |
| Datamatics Technologies Fz-llc | Subsidiary Company | 74.00% |
| Lumina Datamatics Corp | Subsidiary Company | 74.00% |
| Lumina Datamatics Gmbh | Subsidiary Company | 74.00% |
Key managerial personnel: RAHUL LALIT KANODIA (Whole-time director) · LALIT SURAJMAL KANODIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (42/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 29.33 Lakh.
3 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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 180.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2024
Director ceased
HIMANSHU VERMA
Director ceased
Kanika Mittal
Director ceased
Avnish Kamal Kshatriya
03 Dec 2024
Director appointed
Ankush Akar (Cfo)
05 Nov 2024
Director appointed
HIMANSHU VERMA (Director)
Director appointed
Avnish Kamal Kshatriya (Director)
22 Sep 2024
Director appointed
Kanika Mittal (Director)
09 Aug 2024
Director ceased
SANDEEP MOOLCHAND MANTRI
21 Mar 2023
Charge created
Others - 20.00 cr
24 Aug 2022
Charge satisfied
Standard Chartered Bank
02 Mar 2022
Director ceased
RADHAKRISHNA KUNJLAL SARASWAT
26 Jul 2021
Charge created
Hdfc Bank Limited - 50.00 cr
26 Dec 2020
Director ceased
MONA MUKUND BHIDE
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake 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 4 security allotment(s) - amounts available in the full report.
14 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Gep | U72900MH2009FTC193401 | Navi Mumbai, Maharashtra, India |
| Colt Technology Services India | U72900DL2004PTC125537 | New Delhi, Delhi, India |
| Ibs Software | U72200KL2014FTC036668 | Trivandrum, Kerala, India |
| Valuemomentum | U72200TG2000PTC035410 | Hyderabad, Telangana, India |
| Factset Systems India Private Limited | U72900TG2007PTC068441 | Hyderabad, Telangana, India |
| Tavant | U74899KA2000PTC039852 | Bangalore, Karnataka, India |
| Arzooo | U74999KA2016PTC097331 | Bangalore South, Karnataka, India |
| Ge Oil & Gas India Private Limited | U29100TZ1995PTC014379 | Coimbatore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Datamatics before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Datamatics: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Datamatics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Datamatics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Datamatics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Datamatics an active company?
Datamatics has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Datamatics financially healthy?
Datamatics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Datamatics?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Datamatics?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Datamatics have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 54 earlier charge(s) stand satisfied.
Is Datamatics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Datamatics?
Its Credit Risk Score is 95/100 (Low Risk). 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.
