Digivive Services Private Limited - Due diligence report

A 360° intelligence report on Digivive: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2010-03-13 New Delhi, Delhi Active Unlisted Active Compliant
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DS Digivive Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Digivive — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Digivive is assessed as Moderate with a Trust Score of 69/100. Digivive is an active private limited indian non-government company incorporated in 2010, operating in the Internet 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Digivive Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP JAIRATH 01234567 Director 01/04/2018 6 yrs Approved
MITRA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MALOO 01234567 Director 01/04/2018 6 yrs Approved
MITRA KUMAR GULGULIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Yuthika Trading Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Yuthika Trading Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
MSME payment delays disclosed - latest outstanding 1.95 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
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 events
07 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Securities allotted
300000 Debentures - 3.00 cr raised
Securities allotted
861000 Debentures - 8.61 cr raised
30 Nov 2021
Director ceased
SANDEEP JAIRATH
31 Mar 2021
Share transfer (FY 2021)
7490000.00000000 shares to YUTHIKA TRADING COMPANY PRIVATE LIMITED
Share transfer (FY 2021)
2500000.00000000 shares to YUTHIKA TRADING COMPANY PRIVATE LIMITED
Share transfer (FY 2021)
560369.00000000 shares to Manimudra Vincom Private Limited
24 Mar 2021
Director appointed
SANDEEP JAIRATH (Director)
Director ceased
CHUNCHREEK SINGHVI
13 Jan 2021
Director ceased
GURDIAL SINGH KHANDPUR
29 Dec 2020
Director ceased
SANJAY MALOO
01 Oct 2019
Director appointed
SANJAY MALOO (Director)
04 Jan 2019
Securities allotted
712138 Debentures - 7.12 cr raised
Securities allotted
560369 Debentures - 5.60 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaleideo Space Systems Private Limited U72900KA2022PTC164229 Bengaluru, Karnataka, India
Processit Global Private Limited U72900WB2020PTC239909 Saltlake, West Bengal, India
Clotus Infotech Private Limited U74999JH2022PTC018346 Ranchi, Jharkhand, India
Azalio Technologies Private Limited U62099PB2023PTC059039 S.A.S.Nagar (Mohali), Punjab, India
Ital Solutions Private Limited U72900KL2018PTC054363 Trivandrum, Kerala, India
Sellam Infotech Private Limited U72900TZ2022PTC038795 Thiruchengode, Tamil Nadu, India
Adani U74999GJ2020PLC113691 Ahmedabad, Gujarat, India
Algofox U80902KA2019PTC128590 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Digivive before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Digivive: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Digivive - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Digivive 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 Digivive - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digivive an active company?

Digivive has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Digivive financially healthy?

Digivive has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Digivive?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digivive?

The ultimate holding entity is Yuthika Trading Company Private Limited. 5 active director(s) are on record.

Does Digivive have loans or charges against its assets?

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

Is Digivive up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Digivive?

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.