Digion Techsol Private Limited - Due diligence report

A 360° intelligence report on Robocash: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2017-04-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Robocash — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Robocash is assessed as Low Risk with a Trust Score of 86/100. Robocash is an active private limited indian non-government company incorporated in 2017, operating in the Travel and Hospitality sector. 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. Digion Techsol Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Suryakant Jagaanat Ghorpade 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR MASHRUWALA 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
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment76/100
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Suryakant Jagaanat Ghorpade
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Dec 2023
Director appointed
Suryakant Jagaanat Ghorpade (Director)
29 Sep 2023
Director ceased
HITESH RAMESH BANGERA
30 Sep 2022
Director ceased
TUSHAR MASHRUWALA
Director ceased
RANDHIR SINGH SISODIYA
12 Jul 2022
Director ceased
PRADIP GHOSH
01 Jun 2022
Director appointed
TUSHAR MASHRUWALA (Director)
01 Oct 2021
Director ceased
ARUN AJMERA
18 May 2021
Director ceased
RAJIB KUMAR DE
24 Feb 2021
Director ceased
SERGEY SEDOV
04 Aug 2020
Director ceased
SUBRATA KUMAR ATINDRA MITRA
09 Nov 2019
Director ceased
SUDIP BANDYOPADHYAY
30 Sep 2019
Securities allotted
2975350 Equity Shares Without Differential Rights - 2.98 cr raised
10

Key Observations

Auto-generated from the data above
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajesh Diesels And Auto Electricals Private Limited U99999HR1997PTC033552 Faridabad, Haryana, India
J Rosales Private Limited U99999MH1965PTC013125 Mumbai, Maharashtra, India
L- Mart India Private Limited U52100BR2020PTC049030 Gopalganj, Bihar, India
Sujanani Jewellers Private Limited U74900WB2015PTC207838 Kolkata, West Bengal, India
Swasthyashopee.Com U51909RJ2017PTC057716 Kota, Rajasthan, India
Allied Mining Industries Private Limited U14219MH1958PTC011164 Mumbai, Maharashtra, India
Srestha Arts And Commodities Private Limited U17110MH2001PTC133530 Mumbai, Maharashtra, India
Enize Infotech Private Limited U72200MP2012PTC028634 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Robocash 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 Robocash: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Robocash - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Robocash 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 Robocash - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Robocash an active company?

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

Is Robocash financially healthy?

Robocash has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Robocash?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Robocash?

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

Does Robocash have loans or charges against its assets?

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

Is Robocash 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 Robocash?

Its Credit Risk Score is 60/100 (Moderate). 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.