Digiscribe Technology Private Limited - Due diligence report

A 360° intelligence report on Digiscribe Technology Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-05-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Digiscribe Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Digiscribe Technology Private Limited is assessed as Moderate with a Trust Score of 70/100. Digiscribe Technology Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Internet 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 moderate compliance risk and moderate financial risk profile.

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

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMITA SIDDHARTH SHAH 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH SHAILESH SHAH 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

As per FY 2020 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
31 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 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
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 assessment60/100
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 gaps should be priced into terms.
Investor view72/100
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 Nov 2021
Last AGM held
Annual general meeting
21 Sep 2021
Securities allotted
11627 Equity Shares Without Differential Rights - 19.85 Lakh raised
10 Aug 2021
Securities allotted
12858 Equity Shares Without Differential Rights - 21.95 Lakh raised
12 Jun 2021
Securities allotted
13002 Equity Shares Without Differential Rights - 22.19 Lakh raised
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Mar 2021
Securities allotted
9956 Equity Shares Without Differential Rights - 16.99 Lakh raised
Securities allotted
3629 Equity Shares Without Differential Rights - 6.19 Lakh raised
12 Feb 2021
Securities allotted
13074 Equity Shares Without Differential Rights - 22.32 Lakh raised
10 Dec 2020
Securities allotted
16544 Equity Shares Without Differential Rights - 28.24 Lakh raised
09 Sep 2020
Securities allotted
3220 Equity Shares Without Differential Rights - 5.50 Lakh raised
01 Jul 2020
Securities allotted
1757 Equity Shares Without Differential Rights - 3.00 Lakh raised
20 Mar 2020
Securities allotted
5759 Equity Shares Without Differential Rights - 16.50 Lakh raised
22 Feb 2020
Securities allotted
1696 Equity Shares Without Differential Rights - 2.75 Lakh raised
15 Dec 2019
Securities allotted
3546 Equity Shares Without Differential Rights - 5.75 Lakh raised
14 Sep 2019
Securities allotted
8501 Equity Shares Without Differential Rights - 13.78 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rsutra Analytics And Consulting Private Limited U72900MH2017PTC301960 Mumbai, Maharashtra, India
Shavid Tech Solutions Private Limited U74999TG2018PTC125660 Hyderabad, Telangana, India
Exza Software Services Private Limited U72200KL2015PTC039384 Thengode Po, Kerala, India
Exandor Process Management (Opc) Private Limited U74999KA2016OPC097352 Bengaluru, Karnataka, India
Woodrock Softonic Private Limited U15100WB2017PTC222743 Howrah, West Bengal, India
Y N R Technologies Private Limited U72900UP2013PTC060490 Ghaziabad, Uttar Pradesh, India
Smark Technologies (Opc) Private Limited U72200TG2016OPC103406 Hyderabad, Telangana, India
Autnhive Private Limited U72900TN2015PTC102618 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Digiscribe Technology Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Digiscribe Technology Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Digiscribe Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Digiscribe Technology Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Digiscribe Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digiscribe Technology Private Limited an active company?

Digiscribe Technology Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Digiscribe Technology Private Limited financially healthy?

Digiscribe Technology Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Digiscribe Technology Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digiscribe Technology Private Limited?

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

Does Digiscribe Technology Private Limited have loans or charges against its assets?

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

Is Digiscribe Technology Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Digiscribe Technology Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.