Dighi Port Limited - Due diligence report

A 360° intelligence report on Dighi Port: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2000-07-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dighi Port — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Dighi Port is assessed as Moderate with a Trust Score of 70/100. Dighi Port is an active public limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Dighi Port Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 1 open (16.00 cr) · 5 satisfied (2,350.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Infrastructure Leasing And Financial Services Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Rohit Kumar Sarda 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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
Adani Ports And Special Economic Zone Limited
Subsidiaries
-
Group entities
1
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Adani Ports And Special Economic Zone Limited Holding Company 74.00%
Dighi Roha Rail Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
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
24 Jul 2025
Director appointed
Rohit Kumar Sarda (Additional Director)
19 Jun 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director ceased
MUTHUKUMARAN DORAISWAMI
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jun 2024
Director ceased
PRANAV CHOUDHARY
25 Apr 2023
Director appointed
NIRAJ BANSAL (Director)
10 Dec 2022
Director ceased
NIRAJ BANSAL
21 Jul 2022
Director ceased
RAJESH KUMAR JHA
25 Mar 2022
Charge satisfied
Others
23 Oct 2021
Director ceased
BHARTULA VJK SHARMA
09 Jul 2021
Director ceased
SANDEEP MEHTA
Director ceased
SUBRAT TRIPATHY
01 May 2021
Director ceased
DEEPAK KRISHNA GOPAL MAHESHWARI
30 Mar 2021
Charge created
Others - 16.00 cr
15 Feb 2021
Securities allotted
1000000 Equity Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yogayatan Ports Private Limited U63000MH2002PTC137437 Mumbai, Maharashtra, India
Resurgence Ship Management Private Limited U63030MH2021PTC369996 Panvel, Maharashtra, India
Mer Cargo Logistics Private Limited U63090TN2009PTC072740 Velachery, Tamil Nadu, India
Kalyx Global Logistics Private Limited U60210GJ2020PTC113601 Ahmedabad, Gujarat, India
Ocean Cargo Consolidators India Private Limited U63000MH2020PTC348587 Navi Mumbai, Maharashtra, India
Shree Sea Air Services Private Limited U74140MH1999PTC118833 Mumbai, Maharashtra, India
Green Ocean Seaways Private Limited U61100AN2014PTC000237 Port Blair, Andaman And Nicobar Islands, India
Epsom Shipping India Private Limited U35117TN2004PTC071433 Vepery, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dighi Port before audits and certifications: compliance score 50/100, 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 Port: 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 50/100, 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 Dighi Port - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Dighi Port pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Dighi Port - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dighi Port an active company?

Dighi Port has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Dighi Port financially healthy?

Dighi Port has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Dighi Port?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dighi Port?

The ultimate holding entity is Adani Ports And Special Economic Zone Limited. 3 active director(s) are on record.

Does Dighi Port have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Dighi Port up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Dighi Port?

Its Credit Risk Score is 50/100 (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.