Datanet Ecommerce Services Private Limited - Due diligence report

A 360° intelligence report on Datanet Ecommerce Services Private Limited: trust score, financial health, credit view, compliance, directors,…

2001-10-23 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Datanet Ecommerce Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Datanet Ecommerce Services Private Limited is assessed as Moderate with a Trust Score of 70/100. Datanet Ecommerce Services Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Information Technology 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 13 Jul 2026 from the latest processed filings. Datanet Ecommerce Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
YUVIKA BADER 01234567 Director 01/04/2018 6 yrs Approved
ANSHUMAN PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
RISHABH RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
SIDHANT PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment74/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2022
Director ceased
RISHABH RUNGTA
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Feb 2022
Director appointed
RISHABH RUNGTA (Director)
30 Nov 2021
Director ceased
YUVIKA BADER
Director ceased
ADITYA VIKRAM RUNGTA
01 Oct 2021
Director appointed
YUVIKA BADER (Director)
Director ceased
RAJENDRA KUMAR BADER
05 Jan 2021
Securities allotted
9750000 Equity Shares Without Differential Rights - 19.50 cr raised
Securities allotted
1000000 Preference Shares - 10.00 cr raised
01 Jan 2021
Securities allotted
2000000 Debentures - 20.00 cr raised
07 Dec 2020
Director ceased
SUDHIR PRAKASH
20 Oct 2020
Director appointed
SUDHIR PRAKASH (Director)
31 Mar 2017
Share transfer (FY 2017)
24990.00000000 shares to ANSHUMAN
Share transfer (FY 2017)
25000.00000000 shares to ANSHUMAN
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allsoft Solutions And Services Private Limited U72200HR2008PTC038234 Panchkula, Haryana, India
Verak U74999MH2020PTC346361 Mumbai, Maharashtra, India
Enable Data Technologies Private Limited U72900TG2020FTC145868 Hyderabad, Telangana, India
Alaric Ventures Private Limited U74994CH2018PTC042014 Chandigarh, Chandigarh, India
Cerebulb (India) Private Limited U72200GJ2019PTC108040 Ahmedabad, Gujarat, India
Flexis It Private Limited U72200DL2013PTC251251 New Delhi, Delhi, India
Tresbu Digital, Inc. U72900KA2019FTC125509 Bangalore., Karnataka, India
Greenlabs Solutions Private Limited U72900TZ2016PTC027555 Tiruppur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Datanet Ecommerce Services Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Datanet Ecommerce Services 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: Favourable lending indicators. Credit risk score 85/100, 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 Datanet Ecommerce Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Datanet Ecommerce Services 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 Datanet Ecommerce Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Datanet Ecommerce Services Private Limited an active company?

Datanet Ecommerce Services Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Datanet Ecommerce Services Private Limited financially healthy?

Datanet Ecommerce Services Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Datanet Ecommerce Services Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Datanet Ecommerce Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Datanet Ecommerce Services Private Limited have loans or charges against its assets?

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

Is Datanet Ecommerce Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Datanet Ecommerce Services Private Limited?

Its Credit Risk Score is 85/100 (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.