Digitech Systems & Engineering Private Limited - Due diligence report

A 360° intelligence report on Digitech Systems & Engineering Private Limited: trust score, financial health, credit view, compliance, direct…

2004-09-29 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
DS Digitech Systems & Engineering Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Digitech Systems & Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Digitech Systems & Engineering Private Limited is assessed as Moderate with a Trust Score of 64/100. Digitech Systems & Engineering Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Digitech Systems & Engineering Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
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 (-) · 2 satisfied (23.60 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnadu Industrial Investment Corporation Limited2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUCHUPURRAKAL GEORGEPOTHEN 01234567 Director 01/04/2018 6 yrs Approved
GHANTASALA VIJAY JITHENDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KUCHUPURRAKAL GEORGEPOTHEN has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Key managerial personnel: GHANTASALA VIJAY JITHENDRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jan 2019
Director ceased
TINA MARIA THOMAS
Director ceased
THOMAS JOHN KAMBIYIL
31 Aug 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
06 Jan 2012
Charge satisfied
Tamilnadu Industrial Investment Corporation Limited
14 Sep 2011
Director ceased
GHANTASALA VIJAY JITHENDRA
05 Sep 2011
Director appointed
KUCHUPURRAKAL GEORGEPOTHEN (Director)
Director ceased
KANNAN CHIDAMBARAM
Director ceased
SUMATHI DHANUSHKODI
Director ceased
DHANUSHKODI DEVI
07 Dec 2010
Director ceased
KESAVAMURTHI VARADAPPA
Director ceased
MOHAMED ADAM KAMARUDEEN
01 Dec 2010
Director appointed
GHANTASALA VIJAY JITHENDRA (Managing Director)
01 Apr 2010
Charge created
Tamilnadu Industrial Investment Corporation Limited - 9.00 Lakh
07 Jul 2005
Charge created
Tamilnadu Industrial Investment Corporation Limited - 14.60 Lakh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rockmount Enterprises Private Limited U15549TN2015PTC098669 -
Uniox It Solutions Private Limited U74999TN2022PTC154115 -
Sea Hydropower (India) Private Limited U45206TN1992PTC023607 -
Sweshmi Property Holdings LLP ABC-4769 -
Nine Face Technologies Private Limited U72200TN2011PTC082693 -
NOTEPAD ELITE TECHNOLOGIES LLP AAT-3519 -
H2O Engineers India Private Limited U74900TN2013PTC093298 -
Gravity Grow Gran(D) Trades Private Limited U70102TN2015PTC098887 -
Bon Precision Private Limited U51103TN2008PTC066791 -
Sandwik Iron & Steel Works Private Limited U51420TN2008PTC066080 -
12

Who Uses This Report

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

Verify Digitech Systems & Engineering Private Limited before audits and certifications: compliance score 45/100, 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 Systems & Engineering 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Digitech Systems & Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Digitech Systems & Engineering 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 Systems & Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digitech Systems & Engineering Private Limited an active company?

Digitech Systems & Engineering Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Digitech Systems & Engineering Private Limited financially healthy?

Processed financial statements are not yet available for Digitech Systems & Engineering Private Limited, so its financial health is unassessed.

Should I do business with Digitech Systems & Engineering Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digitech Systems & Engineering Private Limited?

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

Does Digitech Systems & Engineering Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Digitech Systems & Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Digitech Systems & Engineering 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.