Promoter holding
64.27%
DE
Datson Exports Ltd - Due diligence report
A 360° intelligence report on Datson Exports Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Datson Exports Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Datson Exports Ltd is assessed as Low Risk with a Trust Score of 83/100. Datson Exports Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Datson Exports Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (16.25 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 1 | 48.0 cr |
Compliance Score: 64/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: ASHOK AMIT & CO. on 2020-09-25.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAGATI RAGHAVDAS MUNDHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI PRAKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAV MUNDHRA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAGATI RAGHAV DAS MUNDHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pragati Raghavdas Mundhra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
0 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: PRAGATI RAGHAVDAS MUNDHRA (Whole-time director) · PRAGATI RAGHAV DAS MUNDHRA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Director ceased
RANJI SAHA
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2021
Director ceased
RACHANA BHOJGARIA
16 Feb 2020
Director ceased
ANKITA MANCHANDIA
30 May 2019
Director ceased
DEEPAK ACHARYA
Director ceased
PUSHPA DEVI MUNDHRA
10 Apr 2019
Director appointed
RAVI PRAKASH AGARWAL (Additional Director)
20 Mar 2019
Charge satisfied
Uco Bank
13 Aug 2018
Director appointed
RAGHAV MUNDHRA DAS (Director)
03 May 2017
Director appointed
PRAGATI RAGHAV DAS MUNDHRA (CFO)
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to DAS RAGHAV
Share transfer (FY 2017)
10000.00000000 shares to RAGHAVDAS PRAGATI
31 Dec 2016
Director ceased
ALOK KUMAR GOYAL
29 Sep 2016
Director ceased
VINAY BAGRI
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Datson Exports Ltd before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Datson Exports Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Datson Exports Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Datson Exports Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Datson Exports Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Datson Exports Ltd an active company?
Datson Exports Ltd has MCA status “Active” with a compliance score of 64/100 (Moderate).
Is Datson Exports Ltd financially healthy?
Datson Exports Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Datson Exports Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Datson Exports Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Datson Exports Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Datson Exports Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 64/100 (Moderate).
Is it risky to lend to Datson Exports Ltd?
Its Credit Risk Score is 65/100 (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.
