S J Datamatics Pvt Ltd - Due diligence report

A 360° intelligence report on S J Datamatics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1987-06-11 Kolkata, West Bengal Active Unlisted Active Compliant
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SJ S J Datamatics Pvt Ltd
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S J Datamatics Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

S J Datamatics Pvt Ltd is assessed as Low Risk with a Trust Score of 93/100. S J Datamatics Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Financial Services sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. S J Datamatics Pvt Ltd 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAMA JHAWAR 01234567 Director 01/04/2018 6 yrs Approved
JAY PRAKASH SOMANI 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.
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 2023 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
2 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
2600.00000000 shares to JHAWAR LAL BHAWAR
31 Mar 2020
Share transfer (FY 2020)
2600.00000000 shares to JHAWAR LAL BHAWAR
31 Mar 2018
Share transfer (FY 2018)
2600.00000000 shares to SHARDA DEVI SOMANI
15 Mar 2018
Charge created
Others - 15.00 cr
15 Dec 2017
Director ceased
ASHOK KUMAR JHAWAR
01 Feb 2016
Director ceased
KAUSHALYA DEVI JHAWAR
21 Mar 2014
Director appointed
SHYAMA JHAWAR (Director)
21 Aug 2009
Securities allotted
9850.00 Equity Shares - 1.97 cr raised
30 Oct 2006
Director appointed
JAY PRAKASH SOMANI (Director)
28 Mar 2006
Securities allotted
16500.00 Equity Shares - 3.30 cr raised
11 Jun 1987
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Unionn Surgicals Private Limited U24230TN2008PTC067654 Chennai, Tamil Nadu, India
Bashuki Tradelink Private Limited U51909CT2021PTC011731 Mana Camp, Chattisgarh, India
Avyaan International Private Limited U15549CT2021PTC012043 Raipur, Chattisgarh, India
Altanova India Private Limited U74140DL2012FTC242268 Delhi, Delhi, India
Indusworld Ventures Private Limited U51909GJ2020PTC115070 Gandhidham, Gujarat, India
Spin2Weave Apparels Private Limited U18109KA2012PTC064732 Bangalore, Karnataka, India
S.B. Fabtex Private Limited U18101UP2009PTC195700 Ghaziabad, Uttar Pradesh, India
Mahkam Poorviaum Impex Trading Private Limited U51102KA2011PTC057781 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify S J Datamatics Pvt Ltd 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 S J Datamatics Pvt Ltd: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for S J Datamatics Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether S J Datamatics Pvt Ltd 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 S J Datamatics Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S J Datamatics Pvt Ltd an active company?

S J Datamatics Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is S J Datamatics Pvt Ltd financially healthy?

S J Datamatics Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with S J Datamatics Pvt Ltd?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S J Datamatics Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does S J Datamatics Pvt Ltd have loans or charges against its assets?

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

Is S J Datamatics Pvt Ltd 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 S J Datamatics Pvt Ltd?

Its Credit Risk Score is 85/100 (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.