Diginext Multi Media Limited - Due diligence report

A 360° intelligence report on Diginext Multi Media Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-09-27 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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Diginext Multi Media Limited — 360° Intelligence Report

Generated from MCA filings & public records
31/100
Trust Score
Caution Indicated

Diginext Multi Media Limited is assessed as Caution Indicated with a Trust Score of 31/100. Diginext Multi Media Limited is a public limited indian non-government company incorporated in 2011, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Diginext Multi Media Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIRISH THORAT 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH APPASAHEB WAZE 01234567 Director 01/04/2018 6 yrs Approved
SUMEET MAHENDRA RATHOD 01234567 Director 01/04/2018 6 yrs Approved
SACHIN HINDURAO WAZE 01234567 Director 01/04/2018 6 yrs Approved
ALOK JAYANT THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
SANYOG SHIVAJI SHELAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SHIRISH THORAT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1 allotment(s) · 0 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 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 14+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
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 assessment24/100
Enhanced diligence advised
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Oct 2018
Director ceased
UNMESH ARUN JOSHI
Director ceased
ABHIJIT RAMESH PANSE
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Sep 2012
Director ceased
SUMEET MAHENDRA RATHOD
Director ceased
ALOK JAYANT THAKKAR
Director ceased
SANYOG SHIVAJI SHELAR
27 Feb 2012
Director appointed
SUMEET MAHENDRA RATHOD (Director)
Director appointed
ALOK JAYANT THAKKAR (Director)
Director appointed
SANYOG SHIVAJI SHELAR (Director)
18 Nov 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
27 Sep 2011
Incorporated
Registered with Roc Mumbai
Director appointed
SHIRISH THORAT (Director)
Director appointed
VENKATESH APPASAHEB WAZE (Director)
Director appointed
SACHIN HINDURAO WAZE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chitrali Electricals Private Limited U70109DL2012PTC239330 Delhi, Delhi, India
Southern Mica Products Private Limited U14293TN1984PTC011393 Chennai, Tamil Nadu, India
Anmol Poly Plast Private Limited U25200CH2011PTC033327 Chandigarh, Chandigarh, India
Navmuk Metals Private Limited U36100MH1988PTC050043 Dombivli East, Maharashtra, India
Miracle Engineering Pvt Ltd U31909PN1986PTC039293 Pune, Maharashtra, India
Convotherm India Private Limited U51505DL2008PTC183013 New Delhi, Delhi, India
Infantron Magnetics India Private Limited U31900TN2008PTC068363 Chennai, Tamil Nadu, India
Karnataka Welding Products Limited U29299KA1981PLC004329 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Diginext Multi Media Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diginext Multi Media 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Diginext Multi Media Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Diginext Multi Media 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 Diginext Multi Media Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diginext Multi Media Limited an active company?

Diginext Multi Media Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Diginext Multi Media Limited financially healthy?

Diginext Multi Media Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Diginext Multi Media Limited?

Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diginext Multi Media Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Diginext Multi Media Limited have loans or charges against its assets?

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

Is Diginext Multi Media Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Diginext Multi Media Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.