Datatracks Services Private Limited - Due diligence report

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

2007-12-11 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Datatracks — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Datatracks is assessed as Low Risk with a Trust Score of 92/100. Datatracks is an active private limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Datatracks Services Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMASUBRAMANIAN VENKATASUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
Kunthu Chandrasekaran Harish 01234567 Director 01/04/2018 6 yrs Approved
VITTAL SRINIVASAN PRAMODH 01234567 Director 01/04/2018 6 yrs Approved
BALAJI MUTHUKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
Viswanath 01234567 Director 01/04/2018 6 yrs Approved
VINOD PERAKATHU JOHN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Datatracks Global Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Datatracks Global Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
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 record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 May 2025
Last AGM held
Annual general meeting
29 May 2025
Director ceased
Viswanath
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Director appointed
Viswanath (Director)
29 May 2024
Director ceased
Kunthu Chandrasekaran Harish
Director ceased
VINOD PERAKATHU JOHN
11 May 2024
Director appointed
VINOD PERAKATHU JOHN (Director)
22 Mar 2024
Director appointed
Kunthu Chandrasekaran Harish (Director)
30 May 2022
Director ceased
PRASANNA BATHINA
15 Nov 2021
Director ceased
SUNDARARAMAN CHANDRAMOULEESWARAN
06 Aug 2021
Director ceased
RAMASUBRAMANIAN VENKATASUBRAMANIAN
Director ceased
SATHYANARAYANAN RAMICHETTY DINTAKURTI
02 Nov 2020
Director appointed
RAMASUBRAMANIAN VENKATASUBRAMANIAN (Director)
31 May 2019
Director ceased
SRIRAMAN RANGANATHAN
Director ceased
VITTAL SRINIVASAN PRAMODH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rockmed Pharma Private Limited U24100DL2013PTC253085 New Delhi, Delhi, India
Cloudflare U74999KA2021FTC155125 Bangalore, Karnataka, India
Signotron (India) Pvt Ltd U31103WB1985PTC039290 Kolkata, West Bengal, India
Softage Information Technology U74899HR2000PLC079801 Haryana, Haryana, India
Tenshi Pharmaceuticals Private Limited U70200KA2016PTC200180 Bangalore South, Karnataka, India
Arete U60231GJ1990PTC013617 Vapi, Gujarat, India
Sanjeera Restaurant And Recruitment Services Private Limited U74999MP2018PTC045242 Indore, Madhya Pradesh, India
Evitamin Business Consulting Private Limited U74120MP2015PTC034489 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Datatracks 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 Datatracks: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Datatracks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Datatracks 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 Datatracks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Datatracks an active company?

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

Is Datatracks financially healthy?

Datatracks has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Datatracks?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Datatracks?

The ultimate holding entity is Datatracks Global Private Limited. 6 active director(s) are on record.

Does Datatracks have loans or charges against its assets?

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

Is Datatracks 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 Datatracks?

Its Credit Risk Score is 90/100 (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.