About CBL Data Science Private Limited
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CBL Data Science Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the credit rating agencies segment of the financial services sector. It was incorporated on 19 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72501KA2016PTC092387. Its GSTIN is 29AAGCC4475J2Z7 (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.39 Lakh. It is led by directors Raji Mohammed and Manickam Rajesh Anand.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lakshmi Venkateshwara Nilaya Yamakka Layout Jai Jawan Street R.M Nagar, Bangalore, Karnataka, India – 560016.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.21 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹36.03 Lakh (net margin 11.2%) and EBITDA of ₹60.17 Lakh (EBITDA margin 18.7%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 13% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: InstaFinancials. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.95 Cr; the latest was in July 2018. Its 10 peer companies in the BFSI industry (Credit Rating and Information Services) are compared by revenue, 5 larger and 5 smaller; the largest is Brickwork Ratings India Private Limited with revenue of ₹10.05 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website instafinancials.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressLakshmi Venkateshwara Nilaya Yamakka Layout Jai Jawan Street R.M Nagar, Bangalore, Karnataka, India – 560016
- IndustryFinancial Services, Credit Rating Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of CBL Data Science Private Limited
The main business activity of CBL Data Science is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CBL Data Science Private Limited FY 2025 filings available
CBL Data Science Private Limited reported revenue of ₹3.21 Cr (up 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of CBL Data Science Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 33% growth in the latest year. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of CBL Data Science Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹60.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.03 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of CBL Data Science Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CBL Data Science are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of CBL Data Science Private Limited
CBL Data Science Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Credit Rating and Information Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brickwork Ratings India Private Limited | ₹10.05 Cr (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Eagle Peak Intel Private Limited | ₹6.52 Cr (FY 2025) | •••• | •••• | 86.0% | •••• | New Delhi, Delhi, India |
| Smera Ratings Private Limited | ₹5.98 Cr (FY 2024) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
| TWS Systems Private Limited | ₹4.12 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | New Delhi, Delhi, India |
| Value Caprise Private Limited | ₹3.73 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Pune, Maharashtra, India |
| CBL Data Science Private Limited this company | ₹3.21 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | Bangalore, Karnataka, India |
| Seek Research Solutions Private Limited | ₹3.1 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Bhairaveshwaranagar, Karnataka, India |
| Finmen Advisors Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Andheri East Mumbai, Maharashtra, India |
| Credit Alliance Services Private Limited | ₹2.63 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Bhubaneswar, Odisha, India |
| Sigma Insights Private Limited | ₹2.57 Cr (FY 2025) | •••• | •••• | 218.0% | •••• | New Delhi, Delhi, India |
| Vibrant Data-Checks Private Limited | ₹2.28 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below CBL Data Science by revenue in the BFSI industry (Credit Rating and Information Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of CBL Data Science Private Limited
CBL Data Science Private Limited is audited by LRL & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LRL & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CBL Data Science Private Limited
CBL Data Science has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raji Mohammed | Director | 19 Apr 2016 | 10 Years 5 Months | Current |
| Manickam Rajesh Anand | Director | 19 Apr 2016 | 10 Years 5 Months | Current |
Ownership and Shareholding of CBL Data Science Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CBL Data Science Private Limited
CBL Data Science Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of CBL Data Science Private Limited
CBL Data Science Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.95 Cr; the latest was in July 2018.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Funding round | ₹15 Lakh | Investors: VNV Business Solutions Private Limited |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with CBL Data Science Private Limited
CBL Data Science operates one associated brand: InstaFinancials. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Company financials data is delivered via an online platform. | instafinancials.com |
Employees and EPFO Compliance at CBL Data Science Private Limited
CBL Data Science Private Limited has a workforce of 12 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on CBL Data Science Private Limited
CBL Data Science Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Uday Khemka ceased to be Director on 31 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for CBL Data Science Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CBL Data Science Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CBL Data Science Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CBL Data Science Private Limited
CBL Data Science has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCC4475J2Z7 | Karnataka | Active | 22 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CBL Data Science Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CBL Data Science Private Limited
CBL Data Science is an active private limited company based in Bangalore, Karnataka, India. The company works in credit rating agencies, within the financial services industry. It was incorporated on 19 April 2016 (10+ years old) and is registered under CIN U72501KA2016PTC092387.
CBL Data Science reported revenue of ₹3.21 Cr for FY 2024 (up 33% YoY).
CBL Data Science has 2 current directors:
- Raji Mohammed - Director
- Manickam Rajesh Anand - Director
CBL Data Science reported a net profit of ₹36.03 Lakh (net margin 11.2%) and EBITDA of ₹60.17 Lakh (EBITDA margin 18.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CBL Data Science is 32% over three years and 13% over five years. In the latest year (FY 2024) revenue rose 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of CBL Data Science is 29AAGCC4475J2Z7, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of CBL Data Science is U72501KA2016PTC092387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CBL Data Science was incorporated on 19 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
CBL Data Science has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.95 Cr; the latest was in July 2018.
The peers of CBL Data Science by revenue are Brickwork Ratings India Private Limited, Eagle Peak Intel Private Limited, Smera Ratings Private Limited, TWS Systems Private Limited, Value Caprise Private Limited and 5 more, all in the BFSI industry (Credit Rating and Information Services).
Uday Khemka ceased to be Director on 31 May 2020. Manickam Rajesh Anand was appointed as Director on 19 Apr 2016. Raji Mohammed was appointed as Director on 19 Apr 2016.