Dig Virtual Private Limited - Due diligence report

A 360° intelligence report on Dig Virtual Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2023-10-14 Nanjangud, Karnataka Active Unlisted
Share
Connect MCP
DV Dig Virtual Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dig Virtual Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Dig Virtual Private Limited is assessed as Low Risk with a Trust Score of 75/100. Dig Virtual Private Limited is an active private limited indian non-government company incorporated in 2023. 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 09 Oct 2026 from the latest processed filings. Dig Virtual Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
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.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
WILSON WILJOY 01234567 Director 01/04/2018 6 yrs Approved
Vinitha Achamma Jacob 01234567 Director 01/04/2018 6 yrs Approved
Rasamani Manivannan 01234567 Director 01/04/2018 6 yrs Approved
Kanagaraj Rajakumar 01234567 Director 01/04/2018 6 yrs Approved
Ilango Arthi 01234567 Director 01/04/2018 6 yrs Approved
Nachimuthu Subramaniam 01234567 Director 01/04/2018 6 yrs Approved
Chungath Abraham Hanna 01234567 Director 01/04/2018 6 yrs Approved
Murugesan Ambika 01234567 Director 01/04/2018 6 yrs Approved
SONIYAMOL SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
Mohanasundaram Vinayagam Raghavi 01234567 Director 01/04/2018 6 yrs Approved
Mercy George 01234567 Director 01/04/2018 6 yrs Approved
Kalayil Pavithran Ratheesh 01234567 Director 01/04/2018 6 yrs Approved
Palanisamy Sankar 01234567 Director 01/04/2018 6 yrs Approved
Ganesan Vanitha 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • No disqualified or deactivated DINs.
  • 15 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / 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
-

Key managerial personnel: WILSON WILJOY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
13 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Feb 2026
Director appointed
Palanisamy Sankar (Additional Director)
13 Jan 2026
Director appointed
Ganesan Vanitha (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SONIYAMOL SEBASTIAN
Director ceased
Mercy George
Director ceased
Kalayil Pavithran Ratheesh
15 Sep 2025
Director appointed
Kalayil Pavithran Ratheesh (Director)
10 May 2025
Director ceased
SRINIVAS NAIDU MANJULA
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
SONIYAMOL SEBASTIAN (Director)
Director appointed
Mercy George (Director)
30 Dec 2024
Director ceased
Vinitha Achamma Jacob
Director ceased
Rasamani Manivannan
Director ceased
Kanagaraj Rajakumar
Director ceased
Ilango Arthi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RIGHT INVESTO REALTY LLP ACC-9700 Bangalore, Karnataka
COACHKSHITIJ EXECUTIVE COACHING LLP AAT-2596 Bangalore, Karnataka
HAMRUCH CONSTRUCTIONS LLP ABA-2297 Bangalore, Karnataka
Eduteq Connections Private Limited U85500KA2023PTC172040 Bangaluru, Karnataka
Hyper Agro Private Limited U15490KA2021PTC151693 Bangaluru, Karnataka
Bluebell-Labs Services Private Limited U72900KA2019PTC128786 Bangaluru, Karnataka
Pioneer Sporting Goods Private Limited U92410KA2015PTC080382 Bangalore, Karnataka
Binc Solutions Private Limited U72200KA2014PTC075754 Bangaluru, Karnataka
Betensh Technology Private Limited U72200KA2021PTC148544 Bangaluru, Karnataka
Software Factory Private Limited U72200KA2014PTC076698 Bangaluru, Karnataka
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dig Virtual 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.

Company Secretaries (CS)

Track statutory health of Dig Virtual 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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dig Virtual Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Dig Virtual Private 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 Dig Virtual Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dig Virtual Private Limited an active company?

Dig Virtual Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dig Virtual Private Limited financially healthy?

Processed financial statements are not yet available for Dig Virtual Private Limited, so its financial health is unassessed.

Should I do business with Dig Virtual Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dig Virtual Private Limited?

See the directors and ownership sections above for board and shareholding detail. 14 active director(s) are on record.

Does Dig Virtual Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dig Virtual 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 Dig Virtual Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.