Digi It International Private Limited - Due diligence report

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

2015-10-01 New Delhi, Delhi Under Process Of Striking Off Unlisted Active Compliant
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Diginautix — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Diginautix is assessed as Moderate with a Trust Score of 60/100. Diginautix is a private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. 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 18 Aug 2026 from the latest processed filings. Digi It International Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIAMOND SATYARTHY 01234567 Director 01/04/2018 6 yrs Approved
SUMIT SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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) · 4 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 70 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment54/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
22 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
2500.00000000 shares to Shail
Share transfer (FY 2017)
800.00000000 shares to Shail
Share transfer (FY 2017)
800.00000000 shares to Sumit
Share transfer (FY 2017)
800.00000000 shares to Diamond
30 Sep 2016
Director ceased
DIAMOND SATYARTHY
31 Aug 2016
Director ceased
LALIT SHARMA
28 Jun 2016
Director appointed
DIAMOND SATYARTHY (Director)
Director ceased
SHAIL JHA
03 May 2016
Director ceased
PRASHANT AGARWAL
Director ceased
VIVEK KUMAR JHA
01 Oct 2015
Incorporated
Registered with Roc Delhi I
Director appointed
SUMIT SHUKLA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishbal Brands Private Limited U74140DL2011PTC229153 New Delhi, Delhi, India
Krea Digital 360 Advertising Private Limited U72900KA2012PTC066406 Bangalore, Karnataka, India
Adit Leasing And Finance Pvt Ltd U65920MH1987PTC043611 Mumbai, Maharashtra, India
Verispire Technologies Private Limited U72200HR2015PTC054634 Faridabad, Haryana, India
Netsmith Info Solutions Private Limited U72200KL2013PTC034180 Mallappally, Kerala, India
Spry Social Media Management Private Limited U72200KA2012PTC063059 Bangalore, Karnataka, India
Deep Data Solution Private Limited U74140DL2015PTC280430 New Delhi, Delhi, India
Vsh Financial Consultants Private Limited U74140DL2008PTC176511 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Diginautix 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 Diginautix: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Diginautix - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Diginautix 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 Diginautix - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diginautix an active company?

Diginautix has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Diginautix financially healthy?

Diginautix has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Diginautix?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diginautix?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Diginautix have loans or charges against its assets?

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

Is Diginautix up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Diginautix?

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.