Digital Enthusiast Llp - Due diligence report

A 360° intelligence report on Digital Enthusiast Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-01-12 Bangalore, Karnataka Active
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Digital Enthusiast Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Digital Enthusiast Llp is assessed as Low Risk with a Trust Score of 80/100. Digital Enthusiast Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Digital Enthusiast Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARITHA KUMARI MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
BIKASH MOHANTY 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Jan 2018
Incorporated
Registered with Roc Bangalore
Director appointed
SARITHA KUMARI MOHANTY (Designated Partner)
Director appointed
BIKASH MOHANTY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lee & Nieda Assurance And Consulting Private Limited U69201KA2023PTC177178 Bangaluru, Karnataka
Ultrabig Tech Private Limited U72200KA2022PTC164441 Bangaluru, Karnataka
Dan Hospitality India Private Limited U55101KA2008FTC047204 Bangaluru, Karnataka
Composewell Technologies Private Limited U74999KA2017PTC107813 Bangaluru, Karnataka
Affintrix Technologies Private Limited U72200KA2017FTC106634 Bangaluru, Karnataka
Finway Business Private Limited U74999KA2021PTC147291 Bangaluru, Karnataka
Get Live Consulting India Private Limited U74140KA2011PTC056931 Bangalore, Karnataka
Abaco Systems (India) Private Limited U74999KA2016FTC095905 Bangaluru, Karnataka
Cristlegrade Education Private Limited U85500KA2024PTC195492 Bangaluru, Karnataka
Customcrafts Solutions (Opc) Private Limited U36100KA2016OPC085172 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Digital Enthusiast Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Digital Enthusiast Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Digital Enthusiast Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Digital Enthusiast Llp 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 Digital Enthusiast Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digital Enthusiast Llp an active company?

Digital Enthusiast Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Digital Enthusiast Llp financially healthy?

Processed financial statements are not yet available for Digital Enthusiast Llp, so its financial health is unassessed.

Should I do business with Digital Enthusiast Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digital Enthusiast Llp?

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

Does Digital Enthusiast Llp have loans or charges against its assets?

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

Is Digital Enthusiast Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Digital Enthusiast Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.