Digidrive Distributors Limited - Due diligence report

A 360° intelligence report on Digidrive Distributors Limited: trust score, financial health, credit view, compliance, directors, growth and …

2022-03-15 Kolkata, West Bengal Active Listed Active Compliant
DD Digidrive Distributors Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Digidrive Distributors Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Digidrive Distributors Limited is assessed as Low Risk with a Trust Score of 88/100. Digidrive Distributors Limited is an active public limited indian non-government company incorporated in 2022, operating in the E-Commerce 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Digidrive Distributors Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTANU BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
KRITI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ALOK KALANI 01234567 Director 01/04/2018 6 yrs Approved
ASISH KUMAR RAY 01234567 Director 01/04/2018 6 yrs Approved
IRAM HASSAN 01234567 Director 01/04/2018 6 yrs Approved
KIRAN BHASKAR BANDEKAR 01234567 Director 01/04/2018 6 yrs Approved
GOPAL DAS RATHI 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
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 2025 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
Composure Services Private Limited
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Open Media Network Private Limited Subsidiary Company 74.00%
Composure Services Private Limited Holding Company 74.00%

Key managerial personnel: ASISH KUMAR RAY (CFO) · KIRAN BHASKAR BANDEKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2023
Director ceased
SUNIL KUMAR SANGANERIA
26 Jul 2023
Director appointed
VINOD KUMAR (Director)
Director ceased
VINOD KUMAR
25 Jul 2023
Director ceased
SANTANU BHATTACHARYA
Director ceased
IRAM HASSAN
Director ceased
KIRAN BHASKAR BANDEKAR
18 Jul 2023
Director appointed
SANTANU BHATTACHARYA (Director)
Director appointed
KRITI JAIN (Company Secretary)
Director appointed
ASISH KUMAR RAY (CFO)
Director appointed
IRAM HASSAN (Director)
Director appointed
KIRAN BHASKAR BANDEKAR (Managing Director)
17 Jul 2023
Director ceased
ALOK KALANI
15 Mar 2022
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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
Brijrani Agri Product Private Limited U51909BR2022PTC060031 Patna, Bihar, India
W H Brady And Company Limited L17110MH1913PLC000367 Mumbai, Maharashtra, India
Mymd Healthcare Private Limited U85300MH2019PTC327511 Mumbai, Maharashtra, India
Mihika Industries Ltd. L70101WB1983PLC035638 North 24 Parganas, West Bengal, India
Gautam Exim L51100GJ2005PLC046562 Vapi, Gujarat, India
Shukra Pharmaceuticals Limited L24231GJ1993PLC019079 Ahmedabad, Gujarat, India
Fibovil Pharmaceuticals Private Limited U24239HR2019PTC079733 Panchkula, Haryana, India
Vimsar Products Private Limited U28113MP2007PTC019995 Pithampur, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Digidrive Distributors Limited: 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 85/100, 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 Digidrive Distributors Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Digidrive Distributors Limited 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 Digidrive Distributors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digidrive Distributors Limited an active company?

Digidrive Distributors Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Digidrive Distributors Limited financially healthy?

Digidrive Distributors Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Digidrive Distributors Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digidrive Distributors Limited?

The ultimate holding entity is Composure Services Private Limited. 8 active director(s) are on record.

Does Digidrive Distributors Limited have loans or charges against its assets?

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

Is Digidrive Distributors Limited up to date with its ROC filings?

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

Is it risky to lend to Digidrive Distributors Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.