Fms Datamatics Limited - Due diligence report

A 360° intelligence report on Fms Datamatics Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1993-12-01 Guwahati, Assam Active Unlisted Active Compliant
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Fms Datamatics Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Fms Datamatics Limited is assessed as Moderate with a Trust Score of 69/100. Fms Datamatics Limited is an active public limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Fms Datamatics Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH KUMBHAT 01234567 Director 01/04/2018 6 yrs Approved
MONIKA KUMBHAT 01234567 Director 01/04/2018 6 yrs Approved
URVI KUMBHAT 01234567 Director 01/04/2018 6 yrs Approved
VANDANA AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Nagaland Agro Industries Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Nagaland Agro Industries Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
YASH KUMBHAT
Director ceased
MONIKA KUMBHAT
Director ceased
URVI KUMBHAT
01 Aug 2024
Director appointed
VANDANA AGARWALA (Director)
23 Dec 2022
Director ceased
SANTANU CHATTOPADHYAY
20 Dec 2022
Director appointed
URVI KUMBHAT (Director)
29 Nov 2022
Director appointed
YASH KUMBHAT (Director)
26 Sep 2019
Director ceased
HUKAMRAJ SAJANRAJ KUMBHAT
25 May 2019
Director ceased
AMBIKA BARUAH
31 Mar 2015
Director appointed
MONIKA KUMBHAT (Director)
Director ceased
SHOUVIK KUNDU
01 Aug 2013
Director ceased
KAUSHAL KUMBHAT
01 Dec 1993
Incorporated
Registered with Roc Guwahati
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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pearl Tracom Private Limited U51909WB1996PTC076985 Kolkata, West Bengal, India
Ahuja Leasing & Investments Pvt Ltd U65921CT1990PTC006091 Na, Chattisgarh, India
Tarun Finlease Private Limited U65929DL1996PTC076476 New Delhi, Delhi, India
Rockman Holdings Private Limited U67120DL1996PTC075244 New Delhi, Delhi, India
Skylark Leasing Ltd. U65993DL1989PLC038581 New Delhi, Delhi, India
Spoxy Vyapaar Pvt.Ltd. U51909DL1994PTC408997 New Delhi, Delhi, India
Srg Fincap Private Limited U65921RJ1964PTC043803 Jaipur, Rajasthan, India
Dag Microfinance Company U85320UP2013NPL061131 Naini, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Fms Datamatics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Fms Datamatics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Fms Datamatics Limited 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 Fms Datamatics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fms Datamatics Limited an active company?

Fms Datamatics Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fms Datamatics Limited financially healthy?

Fms Datamatics Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fms Datamatics Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fms Datamatics Limited?

The ultimate holding entity is Nagaland Agro Industries Pvt Ltd. 4 active director(s) are on record.

Does Fms Datamatics Limited have loans or charges against its assets?

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

Is Fms Datamatics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Fms Datamatics Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.