Firstdata - Due diligence report

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

2006-06-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Firstdata — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Firstdata is assessed as Low Risk with a Trust Score of 78/100. Firstdata is an active private limited indian non-government company incorporated in 2006, 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 low compliance risk and low financial risk profile.

Report generated on 28 Sep 2026 from the latest processed filings. First Data (India) 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Profitable - internal accruals available.

Charges position: 1 open (8.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MURALI RAJASHEKARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
RAJAN VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN VERMA 01234567 Director 01/04/2018 6 yrs Approved
MANVI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MURALI RAJASHEKARAN NAIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 2025 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
Paysys Europe Bv
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Paysys Europe Bv Holding Company 74.00%

Key managerial personnel: MURALI RAJASHEKARAN NAIR (Whole-time director) · RAJAN VERMA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
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 diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 1 open charge(s) of 8.70 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2024
Director appointed
MURALI RAJASHEKARAN NAIR (Whole-time director)
Last AGM held
Annual general meeting
12 Jul 2024
Director appointed
MANVI GUPTA (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2024
Director ceased
MURALI RAJASHEKARAN NAIR
05 Apr 2023
Charge created
Others - 8.70 cr
24 Feb 2023
Director ceased
RISHI AMARKUMAR CHHABRA
30 Nov 2021
Director ceased
KUNAL MEGHASHYAM GOTHIVAREKAR
04 Feb 2021
Director ceased
SUMIT CHOPRA
17 Sep 2018
Securities allotted
3102701 Equity Shares - 24.86 cr raised
29 Mar 2018
Securities allotted
3154549 Equity Shares - 21.23 cr raised
26 Feb 2018
Securities allotted
7723317 Equity Shares - 51.98 cr raised
04 Dec 2017
Securities allotted
6782516 Equity Shares - 45.91 cr raised
24 Aug 2017
Securities allotted
10066141 Equity Shares - 31.96 cr raised
25 Jan 2017
Director ceased
SWARUP ROY CHOUDHURY
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambit U74999MH2015PTC264081 Bandra, Maharashtra, India
Performance Specialty Products (India) Private Limited U15490HR2016FTC066195 Dlf Qe, Haryana, India
K Raheja Corp Real Estate Private Limited U40300MH2007PTC287012 Mumbai, Maharashtra, India
Mcxindia L51909MH2002PLC135594 Mumbai, Maharashtra, India
Shareindia U51909GJ2003PTC116293 Gandhi Nagar, Gujarat, India
Autoshareindia L67120GJ1994PLC115132 Gandhi Nagar, Gujarat, India
Paytm Payments Services Limited U65990DL2020PLC371251 Delhi, Delhi, India
Gmr Power And Urban Infra Limited L45400HR2019PLC125712 Dlf Qe, Haryana, India
12

Who Uses This Report

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

Verify Firstdata before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Firstdata: 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 80/100, 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 Firstdata - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Firstdata 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 Firstdata - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Firstdata an active company?

Firstdata has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Firstdata financially healthy?

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

Should I do business with Firstdata?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Firstdata?

The ultimate holding entity is Paysys Europe Bv. 4 active director(s) are on record.

Does Firstdata have loans or charges against its assets?

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

Is Firstdata up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Firstdata?

Its Credit Risk Score is 80/100 (Low Risk). 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.