Digiexpress Logistics Private Limited - Due diligence report

A 360° intelligence report on Make My Filing: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2014-07-26 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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DL Digiexpress Logistics Private Limited
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Make My Filing — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Make My Filing is assessed as Moderate with a Trust Score of 73/100. Make My Filing is an active private limited indian non-government company incorporated in 2014, operating in the Professional Services 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Digiexpress Logistics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAVKUMAR NARENDRA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
JYOTSANA VAIBHAV MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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 40 · Distress 75
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment53/100
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 record supports lending.
Investor view46/100
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 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
VAIBHAVKUMAR NARENDRA MISHRA
Director ceased
JYOTSANA VAIBHAV MISHRA
29 Dec 2022
Director ceased
ABHA GUPTA
Director ceased
NARENDRAKUMAR RAMCHEEJ MISHRA
28 Dec 2022
Director appointed
VAIBHAVKUMAR NARENDRA MISHRA (Director)
Director appointed
JYOTSANA VAIBHAV MISHRA (Director)
21 Jul 2022
Director ceased
POOJA ANURAG JAIN
Director ceased
DEVBRAT JHA
09 Jan 2019
Director ceased
JAGRITI JHA DEUBRAT
26 Jul 2014
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Celeste Digital India Private Limited U93090UP2020PTC135629 Agra, Uttar Pradesh, India
Mithilashok Consultancy Private Limited U93000PN2020PTC191600 Pune, Maharashtra, India
Ascent Infocon Private Limited U72200WB2007PTC117070 Kolkata, West Bengal, India
Sahas Business Solutions Private Limited U74999TN2018PTC124226 Chennai City Corporation, Tamil Nadu, India
New Look Finance And Leasing Company Private Limited U99999MH1995PTC094752 Mumbai, Maharashtra, India
Flodata Analytics Private Limited U74999DL2021PTC390174 New Delhi, Delhi, India
Behrooz Hr Services Private Limited U74999DL2017PTC316701 New Delhi, Delhi, India
Archetype Solutions Software Private Limited U72200TG2019FTC136864 Madhapur, Telangana, India
12

Who Uses This Report

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

Verify Make My Filing before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Make My Filing: 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 45/100, 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 Make My Filing - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Make My Filing 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 Make My Filing - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Make My Filing an active company?

Make My Filing has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Make My Filing financially healthy?

Make My Filing has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Make My Filing?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Make My Filing?

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

Does Make My Filing have loans or charges against its assets?

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

Is Make My Filing up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Make My Filing?

Its Credit Risk Score is 45/100 (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.