Tata Digital Private Limited - Due diligence report

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

2019-03-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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TD Tata Digital Private Limited
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Tata Digital — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Tata Digital is assessed as Moderate with a Trust Score of 74/100. Tata Digital is an active private limited indian non-government company incorporated in 2019, operating in the E-Commerce 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 high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Tata Digital Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (A1).

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 44 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH MAHESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR HIRIYANNA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
Hardeep Singh Guru 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ALARIC DSOUZA 01234567 Director 01/04/2018 6 yrs Approved
ANKUR VERMA 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKARAN NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
PUNEET CHHATWAL 01234567 Director 01/04/2018 6 yrs Approved
Sivanandan Sajith 01234567 Director 01/04/2018 6 yrs Approved
Sivanandan Sajith 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
Tata Sons Private Limited
Subsidiaries
6
Group entities
6
Capital events
14 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Infiniti Retail Limited Subsidiary Company 74.00%
Protraviny Private Limited Subsidiary Company 74.00%
Tata Neu Private Limited Subsidiary Company 74.00%
Tata Fintech Private Limited Subsidiary Company 74.00%
Tata Payments Limited Subsidiary Company 74.00%
Tata Unistore Limited Subsidiary Company 74.00%
Tata Sons Private Limited Holding Company 74.00%
Delyver Retail Network Private Limited Subsidiary Company 74.00%
Dailyninja Delivery Services Private Limited Subsidiary Company 74.00%
Innovative Retail Concepts Private Limited Subsidiary Company 74.00%

Key managerial personnel: Hardeep Singh Guru (CFO) · Sivanandan Sajith (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 view62/100
Mixed 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 15 events
25 Sep 2025
Director appointed
Sivanandan Sajith (Ceo)
01 Sep 2025
Director appointed
Sivanandan Sajith (Managing Director)
06 Aug 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director appointed
SUNIL ALARIC DSOUZA (Additional Director)
Director appointed
PUNEET CHHATWAL (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Aug 2024
Director ceased
SAURABH MAHESH AGRAWAL
Director ceased
ANKUR VERMA
26 Jun 2024
Director appointed
SAURABH MAHESH AGRAWAL (Director)
Director appointed
ANKUR VERMA (Director)
19 Feb 2024
Director ceased
PRATIK PAL
Director ceased
NAVEEN DINDAYAL TAHILYANI
31 Mar 2023
Share transfer (FY 2023)
2.00000000 shares to Ms. Prachi Raje jointly with Tata Sons Private Limited
Share transfer (FY 2023)
2.00000000 shares to Ms. Zenobia Bhathena jointly with Tata Sons Private Limited
Share transfer (FY 2023)
191340000.00000000 shares to Foundation Endowment Ratan Tata
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
44 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Newgen U72300TN1993PTC024500 Chennai, Tamil Nadu, India
Fab Global Business Services Private Limited U72900KA2020FTC133521 Bangalore North, Karnataka, India
Adani Digital Labs U74999GJ2021PLC125765 Ahmedabad, Gujarat, India
Matrimony L63090TN2001PLC047432 Chennai, Tamil Nadu, India
Sharechat U74999KA2015PTC103797 Bangalore, Karnataka, India
Fss U52599TN1991PTC020361 Chennai, Tamil Nadu, India
Yotta Data Services Private Limited U72900MH2022FTC391832 Mumbai, Maharashtra, India
Fractalanalytics L72400MH2000PLC125369 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tata Digital before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tata Digital: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tata Digital - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tata Digital 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 Tata Digital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tata Digital an active company?

Tata Digital has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tata Digital financially healthy?

Tata Digital has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tata Digital?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tata Digital?

The ultimate holding entity is Tata Sons Private Limited. 9 active director(s) are on record.

Does Tata Digital have loans or charges against its assets?

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

Is Tata Digital up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Tata Digital?

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.