Dgit Care Services Private Limited - Due diligence report
A 360° intelligence report on Dgit Care Services Private Limited: trust score, financial health, credit view, compliance, directors, growth …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Use across any company’s report, anytime
- Credits valid for 12 months
Dgit Care Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsDgit Care Services Private Limited is assessed as Moderate with a Trust Score of 72/100. Dgit Care Services Private Limited is an active private limited indian non-government company incorporated in 2024. 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 an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Dgit Care Services Private Limited snapshot & full profile →
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 & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Mithlash Prasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAKUNTALA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SHAKUNTALA PRASAD has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Tiarone Sales Private Limited | U74999CT2018PTC008597 | Raipur, Chattisgarh |
| Natesha Supply Management Private Limited | U47721CT2023PTC014988 | Raipur, Chattisgarh |
| Tirupati Metallic Private Limited | U27100CT2008PTC020912 | Raipur, Chattisgarh |
| Tvr Agritech Private Limited | U01299CT2023PTC014670 | Raipur, Chattisgarh |
| Karanveer Infra Ventures Private Limited | U70200CT2013PTC001115 | Raipur, Chattisgarh |
| Whiteflag Construction (Opc) Private Limited | U41001CT2023OPC015038 | Raipur, Chattisgarh |
| Rajat Equipments Private Limited | U29219CT2006PTC020152 | Raipur, Chattisgarh |
| Toppo Technologies Private Limited | U72200CT2003PTC015920 | Raipur, Chattisgarh |
| Reyva Green Energy Private Limited | U35106CT2024PTC016719 | Raipur, Chattisgarh |
| Madhukrupa Steels Private Limited | U74999CT2018PTC008926 | Raipur, Chattisgarh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Dgit Care Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Dgit Care Services Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dgit Care Services Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Dgit Care Services Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dgit Care Services Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Dgit Care Services Private Limited an active company?
Dgit Care Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Dgit Care Services Private Limited financially healthy?
Processed financial statements are not yet available for Dgit Care Services Private Limited, so its financial health is unassessed.
Should I do business with Dgit Care Services Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dgit Care Services Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Dgit Care Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dgit Care Services Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Dgit Care Services Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.