Promoter holding
64.27%
DI
Digiana Industries Private Limited - Due diligence report
A 360° intelligence report on Digianafresh: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Digianafresh — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Digianafresh is assessed as Low Risk with a Trust Score of 79/100. Digianafresh is an active private limited indian non-government company incorporated in 1990, operating in the Environment sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Digiana Industries Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.
Get full accessScores 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 17 open (99.69 cr) · 29 satisfied (62.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 20 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Srei Equipment Finance Private Limited | 5 | 48.0 cr |
| Daimler Financial Services India Private Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TEJINDER PAL SINGH GHUMMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKHDEV SINGH GHUMAN | 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: TEJINDER PAL SINGH GHUMMAN (Managing Director) · SUKHDEV SINGH GHUMAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
17 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 99.69 cr already registered.
- Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Nov 2025
Charge created
Others - 1.43 cr
07 Oct 2025
Charge created
Others - 7.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
08 Jul 2025
Charge created
Hdfc Bank Limited - 6.32 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge satisfied
Icici Bank Limited
Charge satisfied
Axis Bank Limited
31 May 2024
Charge created
Others - 38.00 cr
10 May 2024
Charge created
Others - 35.80 Lakh
25 Apr 2024
Charge created
Others - 1.13 cr
18 Dec 2023
Charge created
Others - 56.25 Lakh
07 Nov 2023
Charge created
Others - 1.34 cr
25 Aug 2023
Charge created
Hdfc Bank Limited - 9.53 Lakh
12 Jun 2023
Charge created
Hdfc Bank Limited - 11.10 cr
13 Mar 2023
Charge created
Others - 26.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
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 5 security allotment(s) - amounts available in the full report.
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| Dacss Granites Private Limited | U05190KA2005PTC035631 | Bangalore, Karnataka, India |
| Aps Next Private Limited | U62099TG2016PTC112934 | Khairatabad, Telangana, India |
| Lakshmi Balaji Sponge Iron Private Limited | U13206KA2020PTC136811 | Bellary, Karnataka, India |
| Pinakini Corporation Private Limited | U74120TG2012PTC082319 | Tirumalagiri, Telangana, India |
| Laviosa India Private Limited | U14210GJ2009PTC056289 | Mandvi, Gujarat, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Digianafresh before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Digianafresh: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Digianafresh - 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 Digianafresh pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Digianafresh - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Digianafresh an active company?
Digianafresh has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Digianafresh financially healthy?
Digianafresh has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Digianafresh?
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 Digianafresh?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Digianafresh have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Digianafresh up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Digianafresh?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
