Datex Electronics Private Limited - Due diligence report

A 360° intelligence report on Datex Electronics Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1991-04-15 New Delhi, Delhi Active Unlisted Active Compliant
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Datex Electronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Datex Electronics Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Datex Electronics Private Limited is an active private limited indian non-government company incorporated in 1991, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Datex Electronics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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

    Charges position: 1 open (7.00 Lakh) · 4 satisfied (94.20 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Bank Of Maharashtra3 48.0 cr
    Punjab National Bank1 48.0 cr
    Others1 48.0 cr
    Compliance Score: 68/100 Moderate
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2022 - filings overdue.
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 55/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PAWAN PARKASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    SAPNA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    ANIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    ANITA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • ANIL KUMAR AGARWAL 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 2018 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.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 60 · Distress 30
    Growth signals & trust indicators
    Steady revenue growth: +38% over 4 year(s).
    Operating for 35+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    Statutory filings appear overdue.
    1 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence51/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 4 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment43/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 7.00 Lakh already registered.
    • Compliance gaps should be priced into terms.
    Investor view38/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    30 Sep 2022
    Last AGM held
    Annual general meeting
    31 Mar 2022
    Latest balance sheet
    Filed with ROC
    09 Sep 2019
    Charge created
    Others - 7.00 Lakh
    18 Jul 2019
    Charge satisfied
    Punjab National Bank
    21 May 2019
    Charge satisfied
    Bank Of Maharashtra
    05 Mar 2019
    Charge satisfied
    Bank Of Maharashtra
    28 Jan 2019
    Director appointed
    ANIL KUMAR AGARWAL (Additional Director)
    Director appointed
    ANITA GUPTA (Additional Director)
    21 Feb 2008
    Charge created
    Punjab National Bank - 10.00 Lakh
    15 Sep 2004
    Charge created
    Bank Of Maharashtra - 5.00 Lakh
    06 Sep 2004
    Charge created
    Bank Of Maharashtra - 4.20 Lakh
    10 Mar 2004
    Charge created
    Bank Of Maharashtra - 75.00 Lakh
    10 Sep 2001
    Director appointed
    SAPNA GUPTA (Director)
    15 Apr 1991
    Incorporated
    Registered with Roc Delhi I
    Director appointed
    PAWAN PARKASH GUPTA (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    4 active director(s) / partner(s); review board churn before relying on management continuity.
    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 2018 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
    Mcy Engineering Private Limited U31909UP2016PTC086022 Ghaziabad, Uttar Pradesh, India
    Streeni Tech Private Limited U74999PN2018PTC174490 Pune, Maharashtra, India
    S K S Mech Engineers Private Limited U27101DL2006PTC150031 New Delhi, Delhi, India
    Marcatex Laundry And Garment Finishing Equipments Private Limited U29267PN2019PTC187045 Pune, Maharashtra, India
    Delta Solar Systems Private Limited U29307GJ2014PTC078615 Rajkot, Gujarat, India
    Rabale Electrical And Engineering Co Pvt Ltd U29130MH1992PTC065465 Navi Mumbai, Maharashtra, India
    Rohitech Packaging Machines Private Limited U60562MH1991PTC060562 Dombivli East, Maharashtra, India
    Technocraft Texmach Private Limited U29190GJ2019PTC109482 Ahmedabad, Gujarat, India
    12

    Who Uses This Report

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

    Verify Datex Electronics Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Datex Electronics 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Datex Electronics Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Datex Electronics Private Limited pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Datex Electronics Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Datex Electronics Private Limited an active company?

    Datex Electronics Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

    Is Datex Electronics Private Limited financially healthy?

    Datex Electronics Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Datex Electronics Private Limited?

    Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Datex Electronics Private Limited?

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

    Does Datex Electronics Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

    Is Datex Electronics Private Limited up to date with its ROC filings?

    Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

    Is it risky to lend to Datex Electronics Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

    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.