Data Sutram - Due diligence report

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

2018-09-20 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
DS Data Sutram
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Data Sutram — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Data Sutram is assessed as Moderate with a Trust Score of 71/100. Data Sutram is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Extrapolate Advisors Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Uday Sodhi 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT KHORANA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT DAS 01234567 Director 01/04/2018 6 yrs Approved
RAJIT BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
AISIK PAUL 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT KHORANA 01234567 Director 01/04/2018 6 yrs Approved
RAVIT KYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VIKRANT KHORANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 13 transfer(s)

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 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Oct 2025
Director ceased
VIKRANT KHORANA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
22.00000000 shares to SINGULARITY OPPORTUNITIES FUND I
Share transfer (FY 2024)
7.00000000 shares to SINGULARITY OPPORTUNITIES FUND I
Share transfer (FY 2024)
84.00000000 shares to SINGULARITY OPPORTUNITIES FUND I
Share transfer (FY 2024)
2.00000000 shares to SINGULARITY OPPORTUNITIES FUND I
Share transfer (FY 2024)
182.00000000 shares to SINGULARITY OPPORTUNITIES FUND I
Share transfer (FY 2024)
4.00000000 shares to SINGULARITY OPPORTUNITIES FUND I
Share transfer (FY 2024)
9.00000000 shares to SINGULARITY OPPORTUNITIES FUND I
Latest balance sheet
Filed with ROC
01 Dec 2023
Director appointed
VIKRANT KHORANA (Nominee Director)
Director appointed
VIKRANT KHORANA (Nominee Director)
Director ceased
Vikram Chandrahas Pandya
28 Nov 2022
Securities allotted
150 Preference Shares - 2.29 cr raised
01 Sep 2022
Securities allotted
93 Equity Shares - 93.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hashtag Loyalty U63999MH2016PTC281091 Mumbai, Maharashtra, India
Ezi U64200DL2010PTC211455 New Delhi, Delhi, India
Pagetraffic U72200DL2005PTC131762 New Delhi, Delhi, India
Propstack U74120MH2013PTC245271 Mumbai, Maharashtra, India
Youth Infosolutions Private Limited U72200WB2009PTC131637 Howrah, West Bengal, India
Grip U72900HR2020PTC086845 Dlf Qe, Haryana, India
Flipchip Electronics Private Limited U31900KA2011PTC209165 Bangalore, Karnataka, India
Indiefolio U74120MH2014PTC259857 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Data Sutram before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Data Sutram: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Data Sutram - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Data Sutram 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 Data Sutram - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Data Sutram an active company?

Data Sutram has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Data Sutram financially healthy?

Data Sutram has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Data Sutram?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Data Sutram?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Data Sutram have loans or charges against its assets?

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

Is Data Sutram up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Data Sutram?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.