Datasys Inventure Private Limited - Due diligence report

A 360° intelligence report on Datasys Inventure: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2015-05-08 Mangalore, Karnataka Active Unlisted Active Compliant
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Datasys Inventure — 360° Intelligence Report

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

Datasys Inventure is assessed as Moderate with a Trust Score of 70/100. Datasys Inventure is an active private limited indian non-government company incorporated in 2015, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Datasys Inventure Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
70/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SEFIQ IBRAHIM RAHIMAN KUNJATHUR 01234567 Director 01/04/2018 6 yrs Approved
SAJIR PALTHOTTY MAHIN 01234567 Director 01/04/2018 6 yrs Approved
CHAITHOTTA ABDUL RAHIMAN NAJEEB 01234567 Director 01/04/2018 6 yrs Approved
KAMBAR RAHIMAN MOHAMMED MUJEEB 01234567 Director 01/04/2018 6 yrs Approved
CHAITHOTTAM MUJEEB 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SAJIR PALTHOTTY MAHIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Key managerial personnel: SEFIQ IBRAHIM RAHIMAN KUNJATHUR (Whole-time director) · SAJIR PALTHOTTY MAHIN (Whole-time director) · CHAITHOTTA ABDUL RAHIMAN NAJEEB (Whole-time director) · CHAITHOTTAM MUJEEB (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
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 view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2019
Director ceased
KAMBAR RAHIMAN MOHAMMED MUJEEB
10 Feb 2019
Director appointed
SEFIQ IBRAHIM RAHIMAN KUNJATHUR (Whole-time director)
29 Mar 2018
Director appointed
KAMBAR RAHIMAN MOHAMMED MUJEEB (Manager)
Director ceased
HAFEEZ
Director ceased
ZIYAD
Director ceased
ABDUL RAZIQ ALI
Director ceased
NISSAR AHAMMAD
08 May 2015
Incorporated
Registered with Roc Bangalore
Director appointed
SAJIR PALTHOTTY MAHIN (Whole-time director)
Director appointed
CHAITHOTTA ABDUL RAHIMAN NAJEEB (Whole-time director)
Director appointed
CHAITHOTTAM MUJEEB (Whole-time director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digital Associates India Private Limited U72200TG2016PTC102955 Hyderabad, Telangana, India
Open Source Webware Private Limited U72900TN2013PTC092630 Chennai, Tamil Nadu, India
Pinite Info Solutions U72200TG2012PTC082857 Hyderabad, Telangana, India
Data Scale Technologies Private Limited U72300AP2015PTC095951 Tenali, Andhra Pradesh, India
Goa Ind Energy Private Limited U40101GA2005PTC003874 Bardez, Goa, India
Lieutenant Services Private Limited U70102TG2015PTC100104 Seri Lingampally, Telangana, India
Torchfi U72900MH2015PTC260806 Andheri, Maharashtra, India
T.M.S. Technologies Private Limited U72200CT2005PTC017666 Durg, Chattisgarh, India
12

Who Uses This Report

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

Verify Datasys Inventure 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 Datasys Inventure: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Datasys Inventure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Datasys Inventure 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 Datasys Inventure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Datasys Inventure an active company?

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

Is Datasys Inventure financially healthy?

Datasys Inventure has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Datasys Inventure?

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

Who controls Datasys Inventure?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Datasys Inventure have loans or charges against its assets?

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

Is Datasys Inventure 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 Datasys Inventure?

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.