Promoter holding
64.27%
RD
Rubix Data Sciences Private Limited - Due diligence report
A 360° intelligence report on Rubix: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
Rubix — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Rubix is assessed as Low Risk with a Trust Score of 80/100. Rubix is an active private limited indian non-government company incorporated in 2017, 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 12 Jun 2026 from the latest processed filings. Rubix Data Sciences Private Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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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.
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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: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: M/s. Rajendra Shah & Associates on 2024-02-12.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMIR RAMESH MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN NATESAN RAMASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMASWAMY NARAYANAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHAL JAYSINGH SAMPAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN NATESAN RAMASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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
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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
Vay Network Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 3 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vay Network Services Private Limited | Holding Company | 74.00% |
Key managerial personnel: SAMIR RAMESH MODI (CFO) · MOHAN NATESAN RAMASWAMY (CEO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
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.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment63/100
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.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Director appointed
RAMASWAMY NARAYANAN IYER (Director)
Director ceased
NIRAV VINOD SHAH
Director ceased
ANURAG GOEL
Director ceased
SAMIR RAMESH MODI
Director ceased
MOHAN VASANT TANKSALE
Director ceased
ASHUTOSH TAPARIA
29 Sep 2022
Director ceased
KAUSHAL JAYSINGH SAMPAT
20 May 2022
Director appointed
KAUSHAL JAYSINGH SAMPAT (Director)
Director ceased
DIMPLE KAUSHAL SAMPAT
31 Mar 2022
Share transfer (FY 2022)
179.00000000 shares to Kothari Family India Trust
28 Sep 2021
Securities allotted
987 Preference Shares - 4.50 cr raised
19 Apr 2021
Securities allotted
1361 Equity Shares - 6.21 cr raised
31 Mar 2021
Share transfer (FY 2021)
179.00000000 shares to Cactus Partners Fund I
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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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mts India | U74110RJ1995PLC017779 | Jaipur, Rajasthan, India |
| Sprinto Hq | U72200KA2019PTC129157 | Bangalore, Karnataka, India |
| Koantek Cloud And Ai Services Private Limited | U72900TG2022PTC165252 | Hyderabad, Telangana, India |
| Gigatel Solutions Private Limited | U64204DL2005PTC140368 | New Delhi, Delhi, India |
| Acefone Software Private Limited | U72502HR2020PTC088080 | Gurgaon, Haryana, India |
| Digitap.Ai Enterprise Solutions Private Limited | U72900KA2019PTC129553 | Bangalore, Karnataka, India |
| Sansap Technology Private Limited | U29219DL2005PTC141908 | New Delhi, Delhi, India |
| Creanovation | U72900OR2019PTC031143 | Bhubaneswar, Orissa, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rubix before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rubix: 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 85/100, margin trends, ownership structure and peer set for Rubix - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Rubix 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 Rubix - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rubix an active company?
Rubix has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Rubix financially healthy?
Rubix has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Rubix?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rubix?
The ultimate holding entity is Vay Network Services Private Limited. 5 active director(s) are on record.
Does Rubix have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Rubix up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Rubix?
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.
