Datamatics Information Solutions Limited - Due diligence report

A 360° intelligence report on Cdis: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2000-01-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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DI Datamatics Information Solutions Limited
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Cdis — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Cdis is assessed as Low Risk with a Trust Score of 87/100. Cdis is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Datamatics Information Solutions 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
87/100
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 ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citibank N. A.1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYADARSHINI RAHUL KANODIA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL LALIT KANODIA 01234567 Director 01/04/2018 6 yrs Approved
DIVYA KUMAT 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.
  • 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
Datamatics Global Services Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Datamatics Global Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
PRIYADARSHINI RAHUL KANODIA
09 Aug 2024
Director appointed
PRIYADARSHINI RAHUL KANODIA (Director)
31 Mar 2022
Share transfer (FY 2022)
410000.00000000 shares to Limited Global Services Datamatics
25 Jun 2021
Director ceased
SANDEEP MOOLCHAND MANTRI
07 Jun 2021
Director ceased
BO ARNE ANDERS STROMQVIST
Director ceased
ERNST NIKLAS WILHELM FLYBORG
06 Aug 2020
Director ceased
DIVYA KUMAT
03 Jun 2020
Director ceased
BRAJESH UGRA
Director ceased
HANS GUSTAF LINDROTH
Director ceased
SANJEEV MANOHAR SUBHEDAR
12 May 2020
Director appointed
DIVYA KUMAT (Director)
17 Dec 2014
Director ceased
VIDUR VISHNU BHOGILAL
26 Aug 2013
Director ceased
PIOTR BARTOSZ CISKI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Greenwins Technologies Private Limited U72900PN2021PTC201926 Pune, Maharashtra, India
Foiworks Private Limited U72900WB2022PTC253536 Kolkata, West Bengal, India
Eracent India Private Limited U72900KA2022FTC165345 Bangalore, Karnataka, India
Zelta Tech Private Limited U72900RJ2022PTC079089 Sikar, Rajasthan, India
Abcde Technologies Private Limited U72900KA2022PTC164983 Bangalore, Karnataka, India
Bits And Bytes Infotech Private Limited U72300DL2016PTC289264 Delhi, Delhi, India
By Choice Technologies Private Limited U72900WB2019PTC235011 Kolkata, West Bengal, India
Tibil Solutions U72900KA2017PTC101342 Karnataka, Karnataka, India
12

Who Uses This Report

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

Verify Cdis 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 Cdis: 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 55/100, 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 Cdis - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Cdis 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 Cdis - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cdis an active company?

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

Is Cdis financially healthy?

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

Should I do business with Cdis?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cdis?

The ultimate holding entity is Datamatics Global Services Limited. 3 active director(s) are on record.

Does Cdis have loans or charges against its assets?

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

Is Cdis 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 Cdis?

Its Credit Risk Score is 55/100 (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.