Diggaj Construction Private Limited - Due diligence report

A 360° intelligence report on Diggaj Construction Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1998-05-14 Kishangarh, Rajasthan Converted To Llp Unlisted Active Compliant
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Diggaj Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Diggaj Construction Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Diggaj Construction Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Diggaj Construction Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
25/100
No active directors on record.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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

Charges position: 0 open (-) · 9 satisfied (19.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Vijaya Bank1 48.0 cr
Canara Bank3 48.0 cr
The Bank Of Rajasthan Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

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
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 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 →

07

Risk Intelligence Center

Growth 75 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment43/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Dec 2020
Director ceased
RAKESH BHANDARI
24 Nov 2020
Charge satisfied
Others
17 Sep 2020
Charge satisfied
Others
15 Jun 2020
Charge created
Others - 1.95 cr
27 Apr 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
22 Jan 2020
Charge created
Others - 9.80 cr
13 Jan 2020
Charge satisfied
Others
15 Jun 2019
Charge satisfied
Others
11 Apr 2019
Charge satisfied
Vijaya Bank
28 Mar 2019
Charge created
Others - 50.00 Lakh
31 Mar 2018
Share transfer (FY 2018)
149700.00000000 shares to SINGH VIRENDRA BAHADUR
22 Dec 2017
Director ceased
DIGGAJ BHANDARI
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to SIDDHARTHA
Share transfer (FY 2017)
100.00000000 shares to DIGGAJ
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paliwal'S Exclusive Marble Private Limited U14101RJ1990PTC005268 Vki Area Jaipur, Rajasthan, India
Samrat Infracon Private Limited U45200DL2013PTC256897 Shahdara, Delhi, India
Applied Network Private Limited U72200DL1999PTC102214 New Delhi, Delhi, India
Rachaita Buildcon Private Limited U18204DL2007PTC169767 Shahdara, Delhi, India
Yms Properties Private Limited U74900MH2016PTC272816 Mumbai, Maharashtra, India
Ambaliya Green Land Development Private Limited U45200GJ2011PTC066141 Ahmedabad, Gujarat, India
Abl Capital Private Limited U67120DL2008PTC172841 New Delhi, Delhi, India
Trilok Mercantile Private Limited U51109WB1999PTC089813 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Diggaj Construction Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diggaj Construction 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: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Diggaj Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Diggaj Construction 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 Diggaj Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diggaj Construction Private Limited an active company?

Diggaj Construction Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Diggaj Construction Private Limited financially healthy?

Diggaj Construction Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Diggaj Construction Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diggaj Construction Private Limited?

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

Does Diggaj Construction Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Diggaj Construction Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Diggaj Construction Private 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.