Diggi Multitrade Limited - Due diligence report

A 360° intelligence report on Diggi Multitrade: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2010-12-01 Bhiwandi, Maharashtra Active Listed Active Compliant
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Diggi Multitrade — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Diggi Multitrade is assessed as Low Risk with a Trust Score of 79/100. Diggi Multitrade is an active public limited indian non-government company incorporated in 2010, operating in the Metals and Minerals 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 moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Diggi Multitrade Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: V. Singhi & Associates on 2021-09-16.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRUTI RAMANUJ 01234567 Director 01/04/2018 6 yrs Approved
Utkarshkumar Sanjaykumar Dave 01234567 Director 01/04/2018 6 yrs Approved
Manish Keshavlal Solanki 01234567 Director 01/04/2018 6 yrs Approved
SAMARTH PRABHUDAS RAMANUJ 01234567 Director 01/04/2018 6 yrs Approved
Shruti Ramanuj 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SHRUTI RAMANUJ (CFO) · SAMARTH PRABHUDAS RAMANUJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 15+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Mar 2024
Director ceased
SHRUTI RAMANUJ
Director ceased
SAMARTH PRABHUDAS RAMANUJ
15 Feb 2024
Director appointed
Utkarshkumar Sanjaykumar Dave (Director)
Director appointed
Manish Keshavlal Solanki (Director)
Director ceased
Utkarshkumar Sanjaykumar Dave
Director ceased
Manish Keshavlal Solanki
17 Jan 2024
Director appointed
Shruti Ramanuj (Cfo)
20 Dec 2023
Director appointed
SHRUTI RAMANUJ (CFO)
Director appointed
SAMARTH PRABHUDAS RAMANUJ (Managing Director)
06 May 2022
Director ceased
PARAMESWARANNAIR SURESH KUMAR
Director ceased
SELVANAYAGAM SELVENDRAN
Director ceased
SANGEETA HARIPRASAD NAIDU
Director ceased
PRADEEPKUMARTANA JANKIRAMULU NAIDU
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivji Valji Tarpaulins Private Limited U17298MH2000PTC124490 Mumbai, Maharashtra, India
Trishna Real Estate Private Limited U70101OR1998PTC005336 Bhubaneswar, Orissa, India
Ideal Promoters Private Limited U45400DL2007PTC164340 New Delhi, Delhi, India
Cigam Developers Private Limited U70109KA2019PTC124402 Bangalore, Karnataka, India
Hemade Hospitality Private Limited U55204MH2012PTC234975 Mumbai, Maharashtra, India
Desire Infrazone Private Limited U70102UP2013PTC055161 Agra, Uttar Pradesh, India
Blue Height Developers Private Limited U45200MP2013PTC030735 Indore, Madhya Pradesh, India
5E Business Ventures Private Limited U74999MH2010PTC201584 Andheri East, Maharashtra, India
12

Who Uses This Report

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

Verify Diggi Multitrade before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diggi Multitrade: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Diggi Multitrade - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Diggi Multitrade 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 Diggi Multitrade - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diggi Multitrade an active company?

Diggi Multitrade has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Diggi Multitrade financially healthy?

Diggi Multitrade has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Diggi Multitrade?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diggi Multitrade?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Diggi Multitrade have loans or charges against its assets?

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

Is Diggi Multitrade up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Diggi Multitrade?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.