Dighi Diagnostic Llp - Due diligence report

A 360° intelligence report on Dighi Diagnostic Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-10-27 Pune, Maharashtra Active
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Dighi Diagnostic Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Dighi Diagnostic Llp is assessed as Low Risk with a Trust Score of 80/100. Dighi Diagnostic Llp is an active limited liability partnership incorporated in 2017, operating in the Healthcare sector. 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 13 Oct 2026 from the latest processed filings. Dighi Diagnostic Llp 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
95/100
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: 2 open (1.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Godrej Housing Finance Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHADA HARISHCHANDRA NIRMAL 01234567 Director 01/04/2018 6 yrs Approved
DADASO SHIVAJI JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
VISHAL SHIVAJIRAO LOKHANDE 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD SUBHANRAO LINGSE 01234567 Director 01/04/2018 6 yrs Approved
RAMNATH TUKARAM PAWAR 01234567 Director 01/04/2018 6 yrs Approved
AMOL BABAN KAMTHE 01234567 Director 01/04/2018 6 yrs Approved
Pallavi Nandu Wanve 01234567 Director 01/04/2018 6 yrs Approved
MAHESH JAGDISH BHARATI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK NARAYAN SHELAR 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.08 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
16 Oct 2024
Charge created
Godrej Housing Finance Limited - 12.16 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2022
Charge created
Godrej Housing Finance Limited - 96.15 Lakh
30 Sep 2020
Director appointed
Pallavi Nandu Wanve (Designated Partner)
27 Oct 2017
Incorporated
Registered with Roc Pune
Director appointed
HARSHADA HARISHCHANDRA NIRMAL (Designated Partner)
Director appointed
DADASO SHIVAJI JAGTAP (Designated Partner)
Director appointed
VISHAL SHIVAJIRAO LOKHANDE (Designated Partner)
Director appointed
PRAMOD SUBHANRAO LINGSE (Designated Partner)
Director appointed
RAMNATH TUKARAM PAWAR (Designated Partner)
Director appointed
AMOL BABAN KAMTHE (Designated Partner)
Director appointed
MAHESH JAGDISH BHARATI (Designated Partner)
Director appointed
DEEPAK NARAYAN SHELAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RURO LIFESPACES LLP ABA-4249 Pune, Maharashtra
Parthaverse Learning Solutions India Private Limited U85306PN2023PTC224935 Pune, Maharashtra
Aalok Health Care Services Private Limited U85320PN2017PTC170023 Pune, Maharashtra
Massapp Esolutions Private Limited U72900PN2020PTC190360 Pune, Maharashtra
Assuracare Healthcare Private Limited U74999PN2017PTC169835 Pune, Maharashtra
PRODIGY CONCEPTS AND SOFTWARE LLP AAK-3507 Pune, Maharashtra
Peopleside Workplace Management Services Private Limited U74999PN2018PTC180206 Pune, Maharashtra
Burgerexpress Cafe Private Limited U55204PN2021PTC198715 Pune, Maharashtra
V M S Marketing Solutions Private Limited U74999PN2014PTC150469 Pune, Maharashtra
Drevitis Pharma (Opc) Private Limited U46497PN2024OPC233024 Pune, Maharashtra
12

Who Uses This Report

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

Verify Dighi Diagnostic Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dighi Diagnostic Llp: 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 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 Dighi Diagnostic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Dighi Diagnostic Llp 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 Dighi Diagnostic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dighi Diagnostic Llp an active company?

Dighi Diagnostic Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dighi Diagnostic Llp financially healthy?

Processed financial statements are not yet available for Dighi Diagnostic Llp, so its financial health is unassessed.

Should I do business with Dighi Diagnostic Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dighi Diagnostic Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Dighi Diagnostic Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Dighi Diagnostic Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dighi Diagnostic Llp?

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.