Promoter holding
64.27%
DT
Differential Technologies Limited - Due diligence report
A 360° intelligence report on Differential Technologies Limited: trust score, financial health, credit view, compliance, directors, growth a…
Differential Technologies Limited — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Differential Technologies Limited is assessed as Caution Indicated with a Trust Score of 40/100. Differential Technologies Limited is a public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 15 Jun 2026 from the latest processed filings. Differential Technologies 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
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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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 41/100 Caution Indicated
- Company status is "Under Process Of Striking Off" - not Active.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILENDRA PRAKASH SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATIKA SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohit Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SHAILENDRA PRAKASH SINHA has DIN status "Deactivated".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 30
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Director appointed
Mohit Gupta (Director)
Director ceased
ANANT PRAKASH SINHA
30 Nov 2021
Director ceased
RATIKA SINHA
20 Aug 2021
Director appointed
RATIKA SINHA (Director)
31 Mar 2017
Share transfer (FY 2017)
279060.00000000 shares to Kampilaya Builders Private Limited
Share transfer (FY 2017)
215900.00000000 shares to Pulak Modi HUF
Share transfer (FY 2017)
215900.00000000 shares to Hind Marketing Corporation Pvt.Ltd
20 Dec 2016
Director ceased
SIDDHARTH PRAKASH SINHA
13 Dec 2016
Director ceased
HARISH KUMAR MODI
Director ceased
PULAK MODI
20 Mar 2014
Securities allotted
175457 Equity Shares Without Differential Rights - 17.55 Lakh raised
10 Feb 2014
Director ceased
UMESHWAR PRASAD SINGH
12 Nov 2009
Securities allotted
175560 Equity Shares Without Differential Rights - 17.56 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Revman Healthcare Services Private Limited | U74999TN2017PTC116805 | Chennai, Tamil Nadu, India |
| Rewards Mysearchglobal Private Limited | U72900KL2018PTC051764 | Thiruvananthapuram, Kerala, India |
| H S B Management Consultants Private Limited | U74140PB2010PTC034037 | Ludhiana, Punjab, India |
| Leanovate Info-Solutions Private Limited | U74999KA2017PTC103236 | Bangalore, Karnataka, India |
| Maddox Solutions Private Limited | U72900PY2010PTC002463 | Pondicherry, Pondicherry, India |
| Krowd R&D India Private Limited | U74999KA2016PTC096109 | Bengaluru, Karnataka, India |
| Sleek Infosolutions | U72200WB2004PTC098689 | Kolkata, West Bengal, India |
| Ventesb2B Technologies Private Limited | U72900PN2019PTC182525 | Pune, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Differential Technologies Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Differential Technologies 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Differential Technologies Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Differential Technologies Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Differential Technologies Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Differential Technologies Limited an active company?
Differential Technologies Limited has MCA status “Under Process Of Striking Off” with a compliance score of 41/100 (Caution Indicated).
Is Differential Technologies Limited financially healthy?
Differential Technologies Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Differential Technologies Limited?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Differential Technologies Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Differential Technologies Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Differential Technologies Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 41/100 (Caution Indicated).
Is it risky to lend to Differential Technologies Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
