Sree Data Consultants Ltd. - Due diligence report

A 360° intelligence report on Sree Data Consultants Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-11-02 Kolkata, West Bengal Active Unlisted Active Compliant
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Sree Data Consultants Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sree Data Consultants Ltd. is assessed as Low Risk with a Trust Score of 76/100. Sree Data Consultants Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Sree Data Consultants Ltd. snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JASBIR KAUR HODA 01234567 Director 01/04/2018 6 yrs Approved
SWARAN SINGH HODA 01234567 Director 01/04/2018 6 yrs Approved
TARUSHREE HODA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
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 view33/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2019
Director ceased
SWARAN SINGH HODA
22 Apr 2019
Director ceased
ABHIJEET HODA
20 Apr 2019
Director appointed
SWARAN SINGH HODA (Director)
30 Sep 2015
Director ceased
TARUSHREE HODA
08 Oct 2014
Director ceased
FATHIMA JALAL
07 Oct 2014
Director appointed
TARUSHREE HODA (Director)
29 Oct 2012
Director ceased
KISHAN KUMAR JHUNJHUNWALA
29 Sep 2012
Director appointed
JASBIR KAUR HODA (Director)
02 Jun 2008
Director ceased
PAWAN KUMAR JHUNJHUNWALA
15 Feb 2008
Securities allotted
35000.00 Equity Shares - 43.57 Lakh raised
02 Nov 1995
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jatayu Trading Pvt Ltd U51109WB1993PTC058982 Kolkata, West Bengal
Kochar Enterprises Private Limited U15311WB2006PTC112158 Kolkata, West Bengal
Linkstar Exports Private Limited U51909WB2012PTC185088 Kolkata, West Bengal
Uma Spinners Private Limited U51909WB1995PTC070129 Kolkata, West Bengal
K D Gold Musium Pvt Ltd U51398WB2005PTC106072 Kolkata, West Bengal
M C L Properties Private Limited U70101WB1999PTC089712 Kolkata, West Bengal
Aryavarat Vyapaar Private Limited U74120WB2012PTC178754 Kolkata, West Bengal
Bangbhumi Marketing Private Limited U51909WB2012PTC184937 Kolkata, West Bengal
Alipurduar Enterprises Ltd U28999WB1984PLC037220 Kolkata, West Bengal
Dhanvivek Distributors Limited U51909WB2015PLC205754 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Sree Data Consultants Ltd. 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 Sree Data Consultants 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: 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 n/a, margin trends, ownership structure and peer set for Sree Data Consultants Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sree Data Consultants Ltd. 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 Sree Data Consultants Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sree Data Consultants Ltd. an active company?

Sree Data Consultants Ltd. has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sree Data Consultants Ltd. financially healthy?

Sree Data Consultants Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sree Data Consultants Ltd.?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sree Data Consultants Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sree Data Consultants Ltd. have loans or charges against its assets?

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

Is Sree Data Consultants Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sree Data Consultants Ltd.?

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.