Digiexcelencia Technologies Llp - Due diligence report

A 360° intelligence report on Digiexcelencia Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and…

2012-07-23 Mumbai, Maharashtra Strike Off
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Digiexcelencia Technologies Llp — 360° Intelligence Report

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

Digiexcelencia Technologies Llp is assessed as Moderate with a Trust Score of 60/100. Digiexcelencia Technologies Llp is a limited liability partnership incorporated in 2012, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Digiexcelencia Technologies Llp snapshot & full profile →

Financial Health › No Data
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 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 ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ SURESH PATIL 01234567 Director 01/04/2018 6 yrs Approved
SWATI SANJAY CHAUDHARI 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.
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 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 5 events
31 Mar 2017
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Jun 2016
Director appointed
SWATI SANJAY CHAUDHARI (Designated Partner)
23 Jul 2012
Incorporated
Registered with Roc Mumbai
Director appointed
PANKAJ SURESH PATIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aspire Tech Solutions Private Limited U74120MH2012PTC237309 Mumbai, Maharashtra
Hotel Panvel Pvt Ltd U99999MH1983PTC031378 Mumbai, Maharashtra
Kusumbala Investment Private Limited U65990MH1979PTC021123 Mumbai, Maharashtra
Jai Jalaram Online Mrketing Private Limited U92490MH2005PTC155418 Mumbai, Maharashtra
Narwani Constructions Private Limited U45400MH2010PTC201248 Mumbai, Maharashtra
Sai Freshlife Private Limited U92400MH2005PTC154947 Mumbai, Maharashtra
EMALL NETWORK LLP AAL-2191 Mumbai, Maharashtra
Ermine Education Private Limited U85500MH2024PTC421369 Mumbai, Maharashtra
SHUBHARAMBH PROPERTIES LLP AAL-4109 Mumbai, Maharashtra
EVOGLOBE INFRASTRUCTURE LLP AAR-6240 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Digiexcelencia Technologies Llp 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 Digiexcelencia Technologies 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Digiexcelencia Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Digiexcelencia Technologies 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 Digiexcelencia Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digiexcelencia Technologies Llp an active company?

Digiexcelencia Technologies Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Digiexcelencia Technologies Llp financially healthy?

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

Should I do business with Digiexcelencia Technologies Llp?

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

Who controls Digiexcelencia Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Digiexcelencia Technologies Llp have loans or charges against its assets?

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

Is Digiexcelencia Technologies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Digiexcelencia Technologies 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.