Datta Engineering Works Llp - Due diligence report

A 360° intelligence report on Datta Engineering Works Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2021-09-12 Pune, Maharashtra Active
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Datta Engineering Works Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Datta Engineering Works Llp is assessed as Low Risk with a Trust Score of 75/100. Datta Engineering Works Llp is an active limited liability partnership incorporated in 2021, operating in the Equipment & Machinery sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Datta Engineering Works Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (7.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idfc First Bank Limited3 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEELA DATTATRAYA MUKE 01234567 Director 01/04/2018 6 yrs Approved
SUNITA VISHAL KAMATHE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 7.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Jan 2025
Charge created
Idfc First Bank Limited - 4.30 cr
26 Apr 2023
Charge created
Idfc First Bank Limited - 35.00 Lakh
06 May 2022
Charge created
Idfc First Bank Limited - 3.00 cr
12 Sep 2021
Incorporated
Registered with Roc Pune
Director appointed
SHEELA DATTATRAYA MUKE (Designated Partner)
Director appointed
SUNITA VISHAL KAMATHE (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BLUE SHORES SOLUTIONS LLP AAG-0955 Pune, Maharashtra
Goorle Pharmaceutical Private Limited U24110PN2020PTC191399 Pune, Maharashtra
SPARK AVOS TECHNO LLP AAT-8897 Pune, Maharashtra
Parfum Bella Purete (Opc) Private Limited U20234MH2024OPC430448 Pune, Maharashtra
Jyotiba Electric Services Private Limited U29268PN2011PTC141412 Pune, Maharashtra
Pimo Solutions Private Limited U47890PN2023PTC221062 Pune, Maharashtra
Ndo Industries Private Limited U46909PN2024PTC230266 Pune, Maharashtra
Zms Worldwide Technologies Private Limited U46593PN2025PTC237750 Pune, Maharashtra
G-Litech Innovations Private Limited U29309PN2017PTC173718 Pune, Maharashtra
Sri Anantaa Medisales Private Limited U24290PN2022PTC207585 Pune, Maharashtra
12

Who Uses This Report

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

Verify Datta Engineering Works Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Datta Engineering Works Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Datta Engineering Works Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Datta Engineering Works Llp 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 Datta Engineering Works Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Datta Engineering Works Llp an active company?

Datta Engineering Works Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Datta Engineering Works Llp financially healthy?

Processed financial statements are not yet available for Datta Engineering Works Llp, so its financial health is unassessed.

Should I do business with Datta Engineering Works Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Datta Engineering Works Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Datta Engineering Works Llp have loans or charges against its assets?

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

Is Datta Engineering Works Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Datta Engineering Works Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.