Digitech Aqua Import Private Limited - Due diligence report

A 360° intelligence report on Digitech Aqua Import Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2023-06-29 Kalyan, Maharashtra Active Unlisted
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Digitech Aqua Import Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Digitech Aqua Import Private Limited is assessed as Low Risk with a Trust Score of 78/100. Digitech Aqua Import Private Limited is an active private limited indian non-government company incorporated in 2023. 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. Digitech Aqua Import Private Limited 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
78/100
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 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Ramakrishnan Senthilkumar 01234567 Director 01/04/2018 6 yrs Approved
NEHA ASHISH MELWANI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH PURSHOTTAM MELWANI 01234567 Director 01/04/2018 6 yrs Approved
DINESH NAGARAJAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Young company (3 years).
Active GST registration(s).
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 diligence77/100
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 view58/100
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 7 events
31 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Oct 2023
Director appointed
Ramakrishnan Senthilkumar (Director)
Director appointed
DINESH NAGARAJAN KUMAR (Director)
29 Jun 2023
Incorporated
Registered with Roc Mumbai Ii
Director appointed
NEHA ASHISH MELWANI (Director)
Director appointed
ASHISH PURSHOTTAM MELWANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Urbanedge Exhibits Private Limited U82300MH2025PTC439162 Thane, Maharashtra
M. M. K. Engineering Company Private Limited U29305MH2014PTC252830 Thane, Maharashtra
Wake Up Urban Naari Foundation U85300MH2021NPL364421 Thane, Maharashtra
Backstreeat Tastymonials Food Truck Private Limited U55209MH2018PTC310661 Thane, Maharashtra
PLUTUS SPECIALITY PRODUCTS LLP AAS-7207 Thane, Maharashtra
Ss Microtech Private Limited U29253MH2012PTC233485 Thane, Maharashtra
Esspura Entertainment Private Limited U93090MH2019PTC332347 Thane, Maharashtra
Id Consultancy Solutions Private Limited U74999MH1992PTC222153 Thane, Maharashtra
Abodespaces Private Limited U45201MH2022PTC381835 Thane, Maharashtra
Kulp Labs Private Limited U62010MH2024PTC418509 Thane, Maharashtra
12

Who Uses This Report

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

Verify Digitech Aqua Import Private Limited 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 Digitech Aqua Import 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: 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 Digitech Aqua Import Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Digitech Aqua Import Private 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 Digitech Aqua Import Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digitech Aqua Import Private Limited an active company?

Digitech Aqua Import Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Digitech Aqua Import Private Limited financially healthy?

Processed financial statements are not yet available for Digitech Aqua Import Private Limited, so its financial health is unassessed.

Should I do business with Digitech Aqua Import Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digitech Aqua Import Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Digitech Aqua Import Private Limited have loans or charges against its assets?

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

Is Digitech Aqua Import Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Digitech Aqua Import Private Limited?

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.