Promoter holding
64.27%
DT
Digispice Technologies Limited - Due diligence report
A 360° intelligence report on Digispice: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Digispice — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Digispice is assessed as Moderate with a Trust Score of 62/100. Digispice is an active public limited indian non-government company incorporated in 1986, operating in the Information Technology 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 moderate compliance risk and high financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Digispice Technologies Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- Externally credit-rated (BB).
Charges position: 1 open (3.00 cr) · 17 satisfied (451.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| State Bank Of India | 6 | 48.0 cr |
| Others | 2 | 48.0 cr |
| The Bankof Nova Scotia | 1 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2018-09-26.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROHIT AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEENA VIKAS MANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ VAISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM NIRANKAR RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH VENKATARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRUTYUNJAY MAHAPATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjeev Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
8
Capital events
16 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Beoworld Sdn. Bhd | Subsidiary Company | 74.00% |
| Digispice Nepal Private Limited | Subsidiary Company | 74.00% |
| Digispice Nigeria Limited | Subsidiary Company | 74.00% |
| Cellucom Retail India Private Limited | Subsidiary Company | 74.00% |
| Digispice Tanzania Limited | Subsidiary Company | 74.00% |
| Digispice Zambia Limited | Subsidiary Company | 74.00% |
| Kimaan Exports Private Limited | Subsidiary Company | 74.00% |
| New Spice Sales And Solutions Limited | Subsidiary Company | 74.00% |
| Hindustan Retail Private Limited | Subsidiary Company | 74.00% |
| S Mobility (hk) Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ROHIT AHUJA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 29,211.00.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view47/100
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 15 events17 Jul 2025
Charge satisfied
Others
03 Jun 2025
Director appointed
Sanjeev Kumar (Cfo)
12 May 2025
Director appointed
RAMESH VENKATARAMAN (Director)
10 May 2025
Director ceased
VEENA VIKAS MANKAR
28 Feb 2025
Director ceased
VINEET MAHAJAN
14 Feb 2025
Director appointed
VEENA VIKAS MANKAR (Director)
21 Dec 2024
Director ceased
PANKAJ VAISH
07 Nov 2024
Charge satisfied
Others
01 Oct 2024
Director appointed
PANKAJ VAISH (Director)
28 Sep 2024
Last AGM held
Annual general meeting
24 Apr 2024
Director ceased
RAM NIRANKAR RASTOGI
31 Mar 2024
Director ceased
VENKATRAMU JAYANTHI
Latest balance sheet
Filed with ROC
31 Jan 2024
Director appointed
RAM NIRANKAR RASTOGI (Director)
19 Mar 2023
Director ceased
MRUTYUNJAY MAHAPATRA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Xelpmoc | L72200KA2015PLC082873 | Bangalore South, Karnataka, India |
| Nihar Info Global | L67120TG1995PLC019200 | Secunderabad, Telangana, India |
| Algomock Solutions Private Limited | U74999DL2021PTC380504 | New Delhi, Delhi, India |
| Embitel Technologies | U72200KA2006PTC039624 | Bangalore, Karnataka, India |
| Rebaca Technologies | U74140WB1997PTC083312 | Kolkata, West Bengal, India |
| Taoautomation | U72200KA2016PTC097163 | Bangalore South, Karnataka, India |
| Docsapp | U72300TN2013PTC092385 | Chennai, Tamil Nadu, India |
| Jobin And Jismi Private Limited | U72900KL2022PTC076439 | Chalakkudy, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Digispice before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Digispice: 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 Digispice - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Digispice pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Digispice - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Digispice an active company?
Digispice has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Digispice financially healthy?
Digispice has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Digispice?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Digispice?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Digispice have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Digispice up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Digispice?
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.
