Datawise Services Private Limited - Due diligence report

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

2003-10-06 Hyderabad, Telangana Active Unlisted Active Compliant
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DS Datawise Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Datawise — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Datawise is assessed as Low Risk with a Trust Score of 89/100. Datawise is an active private limited indian non-government company incorporated in 2003, operating in the Business Outsourcing 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Datawise 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
89/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (3.11 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited5 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KOTTAPALLI VINAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI NARASIMHAM KOTTAPALLI 01234567 Director 01/04/2018 6 yrs Approved
KOTTAPALLI VIJAYA LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS MANTHENA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Comsim, Inc. Subsidiary Company 74.00%
Datawise Services Inc. Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3.11 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
15 Dec 2021
Charge created
Axis Bank Limited - 33.22 Lakh
30 Apr 2021
Charge created
Axis Bank Limited - 2.98 Lakh
17 Feb 2021
Charge created
Axis Bank Limited - 3.80 Lakh
29 Sep 2017
Director ceased
SRINIVAS MANTHENA
17 Apr 2017
Director appointed
SRINIVAS MANTHENA (Director)
29 Feb 2016
Securities allotted
29975.00 Equity Shares - 35.97 Lakh raised
24 Nov 2015
Securities allotted
29791.00 Equity Shares - 35.75 Lakh raised
14 Jul 2015
Securities allotted
19633.00 Equity Shares - 23.56 Lakh raised
03 Jul 2015
Securities allotted
20538.00 Equity Shares - 24.65 Lakh raised
05 Mar 2015
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
31 Mar 2014
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
29 Jan 2014
Charge created
Axis Bank Limited - 1.08 cr
30 Mar 2011
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Starent Networks (India) Private Limited U72200PN1991PTC062059 Pune, Maharashtra, India
Kaivalya Sai Technocrates And Consultants Private Limited U74140MP2002PTC015081 Huzur, Madhya Pradesh, India
Computer Application And Systems Private Limited U74899DL1994PTC063348 New Delhi, Delhi, India
Soft Systems Consultancies Private Limited U72300MH2011PTC225312 Nagpur, Maharashtra, India
Avr Learning Edge Private Limited U80904KA2013PTC068928 Bangalore, Karnataka, India
Ariprus U72900MH2016PTC283024 Mumbai, Maharashtra, India
Rstory Tech Private Limited U72900KA2020PTC140236 Bangalore, Karnataka, India
Grace Automation Control Systems Private Limited U72900KL2020PTC061584 Meenachil, Kerala, India
12

Who Uses This Report

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

Verify Datawise 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 Datawise: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Datawise - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Datawise 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 Datawise - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Datawise an active company?

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

Is Datawise financially healthy?

Datawise has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Datawise?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Datawise?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Datawise have loans or charges against its assets?

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

Is Datawise 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 Datawise?

Its Credit Risk Score is 70/100 (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.