Davin Info Private Limited - Due diligence report

Q: Is Davin Info Private Limited financially healthy?

Davin Info Private Limited has a financial health score of 60/100 (Moderate) based on its filed statements.

A 360° intelligence report on Davin Info Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-07-27 Mumbai, Maharashtra Active Unlisted Active Compliant

DI Davin Info Private Limited

Full Due-Diligence Report + Documents

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Director details, charges & MCA documents

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Davin Info Private Limited — 360° Intelligence Report

Generated from MCA filings & public records

65/100

Trust Score

Moderate

Davin Info Private Limited is assessed as Moderate with a Trust Score of 65/100. Davin Info Private Limited is an active private limited indian non-government company incorporated in 2017, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Davin Info Private Limited snapshot & full profile →

Financial Health › Good

Overall Assessment Good

Compliance › Good

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.

Score Card

Higher is safer · rule-based & explainable

Trust ScoreModerate

65/100

Overall counterparty trust - the headline number of this report.

Compliance ScoreModerate

61/100

Statutory standing - status, filings, auditor, MSME and litigation.

Financial Health ScoreModerate

60/100

Profitability, leverage and liquidity from filed statements.

Credit Risk ScoreCaution Indicated

45/100

Debt capacity, gearing and security cover for lenders.

Director Stability ScoreModerate

55/100

Board strength, DIN status, churn and network.

Growth ScoreNo Data

N/A

Needs at least two filed years to measure growth.

Distress ScoreLow Risk

80/100

Early-warning signals - higher means fewer warnings.

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Metric	FY A	FY B	FY C
Revenue	128.4 cr	96.2 cr	74.8 cr
Profit / loss	14.6 cr	9.1 cr	6.4 cr
EBITDA	21.9 cr	15.3 cr	11.2 cr
Net worth	58.7 cr	44.1 cr	35.0 cr
Total assets	112.5 cr	88.9 cr	70.2 cr

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.

Credit & Compliance Intelligence

Why the scores are what they are

Credit Risk Score: 45/100 Caution Indicated

Liabilities ≈ 38% EBITDA - stretched.
No open charges - unencumbered balance sheet.
Elevated gearing (D/E 1.42).
Profitable - internal accruals available.

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

Compliance Score: 61/100 Moderate

Company status is Active as per MCA.
Last balance sheet is for Mar 2018 - filings overdue.
Litigation present in 2 court forum(s).

Legal cases on record (2)

Director Intelligence

Stability score: 55/100

Name	DIN / PAN	Designation	Appointed	Tenure	DIN status
SUNIL MALIK	01234567	Director	01/04/2018	6 yrs	Approved
VIJAY SITARAM SHAH	01234567	Director	01/04/2018	6 yrs	Approved

2 directors on the board.
SUNIL MALIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Stable board - no exits in 3 years.
Average tenure above 5 years.

Ownership & Group Intelligence

As per FY 2018 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

Ultimate holding entity

Subsidiaries

Group entities

Capital events

7 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUNIL MALIK (Managing Director)

Full shareholding pattern, group structure & capital events →

Risk Intelligence Center

Growth N/A · Distress 80

Growth signals & trust indicators

Operating for 8 years.

Distress signals & risk flags

Statutory filings appear overdue.

2 court case(s) on record - see the legal section for details.

Stakeholder Verdicts

Vendor · Banker · Investor

Vendor due diligence68/100

Review suggested

Suitability as a supplier / customer counterparty.

Check the compliance flags before onboarding.
1 distress signal(s) - see Risk Center.
Financial filings available for verification.

Banker assessment54/100

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 gaps should be priced into terms.

Investor view37/100

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 churn warrants questions.

MCA Filings & Events Timeline

Latest 15 events

20 Nov 2019

Director ceased

TANYA MALIK

Director ceased

SURENDRA PREM SINGH

19 Nov 2019

Director ceased

VIJAY SITARAM SHAH

18 Nov 2019

Director appointed

VIJAY SITARAM SHAH (Director)

13 Aug 2019

Securities allotted

450000 Equity Shares Without Differential Rights - 45.00 Lakh raised

10 Aug 2019

Securities allotted

450000 Equity Shares Without Differential Rights - 45.00 Lakh raised

19 Jul 2019

Securities allotted