Data Industries India Private Limited - Company overview

Data Industries India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19100UP2014…

2014-03-13 Kanpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-03-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
13.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 23:21:17

Company Health Scores

Health scores for Data Industries India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (25), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Data Industries India Private Limited

Data Industries India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19100UP2014PTC063358). Business overview includes Fashion and Textile (Casual & Branded Wear), incorporated on March 13, 2014 (12+ years old), headquartered in Kanpur, Uttar Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Casual & Branded Wear
  • Location 63/74, Canal Road,Kanpur, Kanpur, Uttar Pradesh - 208001
Name History
CIN / LLPINU19100UP2014PTC063358
Company No.063358
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Data Industries India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Data Industries India Private Limited (2)

S
Director | Since 2014-03-13 | DIN: 06838330
N
Director | Since 2014-03-13 | DIN: 06838392

Charges of Data Industries India Private Limited

Bank Of India : 13.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 13.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 12 Jul 2014
13.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Data Industries India Private Limited
What is CIN of Data Industries India Private Limited?
The Corporate Identification Number (CIN) for Data Industries India Private Limited is U19100UP2014PTC063358. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 063358 as per MCA.
When was Data Industries India Private Limited incorporated?
Data Industries India Private Limited was incorporated 12 years 3 months ago on 13 Mar 2014.
What is paid-up capital and authorised share capital of Data Industries India Private Limited?
The paid-up capital of Data Industries India Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Data Industries India Private Limited?
Data Industries India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Data Industries India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Data Industries India Private Limited is 63/74, Canal Road,Kanpur, Kanpur, Uttar Pradesh, 208001, India.
What is the ROC code of Data Industries India Private Limited?
Data Industries India Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Data Industries India Private Limited?
Data Industries India Private Limited is classified as Private Limited Indian Non-Government Company.
Data Industries India Private Limited - is it listed or unlisted?
Data Industries India Private Limited is a Unlisted company.
What is the current status of Data Industries India Private Limited?
Data Industries India Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Data Industries India Private Limited associated with?
Data Industries India Private Limited lists activity aligned with: Fashion and Textile - Casual & Branded Wear. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Data Industries India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Data Industries India Private Limited.
What is the turnover or revenue of Data Industries India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Data Industries India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.