Promoter holding
64.27%
DT
Diensten Tech Limited - Due diligence report
A 360° intelligence report on Diensten Tech Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Diensten Tech Limited — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Diensten Tech Limited is assessed as Low Risk with a Trust Score of 91/100. Diensten Tech Limited is an active public limited indian non-government company incorporated in 2007, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Diensten Tech 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (15.00 cr) · 2 satisfied (10.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: S N M G & CO on 2022-08-17.
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNAINA ROHIT GERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVA PRASAD NANDURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANIKA VASWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONIA VAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIBHA WADHVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH CHANDRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMANT KUTHIALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anish Mahajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
J.k.traders Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| J.k.traders Limited | Holding Company | 74.00% |
Key managerial personnel: SHIVA PRASAD NANDURI (CEO) · SUMANT KUTHIALA (CFO) · VIPUL PRAKASH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.00 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2025
Charge satisfied
Others
18 Sep 2024
Charge created
State Bank Of India - 15.00 cr
12 Sep 2024
Director appointed
Anish Mahajan (Cfo)
24 Jul 2024
Director appointed
SONIA VAID (Company Secretary)
Director ceased
SUMANT KUTHIALA
24 Aug 2023
Director appointed
Manoj Kumar (Director)
10 Jun 2023
Director appointed
SHIVA PRASAD NANDURI (CEO)
01 Jun 2023
Director ceased
Manoj Kumar
24 May 2023
Charge created
Others - 10.00 cr
22 Dec 2022
Director appointed
VIBHA WADHVA (Company Secretary)
Director appointed
SUMANT KUTHIALA (CFO)
26 Sep 2022
Director ceased
SUNAINA ROHIT GERA
Director ceased
SANJAY KUMAR JAIN
10
Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bharuwa Solutions | U72200DL2019PTC348630 | Dwarka, Delhi, India |
| G10X Technology Private Limited | U72900KL2018PTC054009 | Ernakulam, Kerala, India |
| Bits In Glass India Private Limited | U72900PN2017PTC168967 | Pune City, Maharashtra, India |
| Harvesting Inc | U01100CH2018FTC041927 | Chandigarh, Chandigarh, India |
| Pathfinder | U72300TZ2008FTC014463 | Coimbatore, Tamil Nadu, India |
| Air Asia | U72900KA2018FTC116387 | Bangalore North, Karnataka, India |
| Datami | U72900KA2014PTC077283 | Bangalore, Karnataka, India |
| Deepija Telecom | U64203TG2009PTC065251 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Diensten Tech Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Diensten Tech 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.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Diensten Tech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Diensten Tech Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Diensten Tech Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Diensten Tech Limited an active company?
Diensten Tech Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Diensten Tech Limited financially healthy?
Diensten Tech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Diensten Tech Limited?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Diensten Tech Limited?
The ultimate holding entity is J.k.traders Limited. 12 active director(s) are on record.
Does Diensten Tech Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Diensten Tech Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Diensten Tech Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
