Digja Infrastructure Llp - Due diligence report

A 360° intelligence report on Digja Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-10-17 Surat, Gujarat Active
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Digja Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Digja Infrastructure Llp is assessed as Low Risk with a Trust Score of 75/100. Digja Infrastructure Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Digja Infrastructure Llp snapshot & full profile →

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

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 3 open (74.00 cr) · 3 satisfied (23.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Au Small Finance Bank Limited1 48.0 cr
Bajaj Housing Finance Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NITINBHAI KALUBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
BHAVESHBHAI LALJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 74.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
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 15 events
04 Nov 2025
Charge satisfied
Au Small Finance Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Sep 2024
Director ceased
KAILASHBEN BHAVESHBHAI PANSURIYA
Director ceased
ASHABEN NITINBHAI DESAI
31 Aug 2024
Director appointed
NITINBHAI KALUBHAI DESAI (Designated Partner)
Director appointed
BHAVESHBHAI LALJIBHAI PANSURIYA (Designated Partner)
30 Aug 2022
Charge created
State Bank Of India - 20.00 cr
21 Dec 2021
Charge satisfied
State Bank Of India
22 Nov 2021
Charge created
State Bank Of India - 27.00 cr
20 Nov 2021
Charge created
State Bank Of India - 27.00 cr
03 Feb 2021
Charge created
Au Small Finance Bank Limited - 12.00 cr
08 Oct 2020
Charge satisfied
Bajaj Housing Finance Limited
23 Sep 2020
Charge created
State Bank Of India - 7.50 cr
20 Aug 2018
Charge created
Bajaj Housing Finance Limited - 4.00 cr
10

Key Observations

Auto-generated from the data above
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pollen Foods Private Limited U15134GJ2019PTC111441 Surat, Gujarat
Jalpa Exim Private Limited U51109GJ2012PTC071795 Surat, Gujarat
Sonic Fincare Private Limited U66190GJ2024PTC148245 Surat, Gujarat
Frontline Weavetech Private Limited U17299GJ2016PTC094813 Surat, Gujarat
Shree Pratap Iron Bars Steel Rolling Mills Private Limited U27310GJ1974PTC002553 Surat, Gujarat
Excelife International Private Limited U74999GJ2017PTC096640 Surat, Gujarat
Herry Denim Private Limited U17200GJ2013PTC075964 Surat, Gujarat
Cherrin Product Private Limited U32309GJ2017PTC099710 Surat, Gujarat
E-Vission Cart (Opc) Private Limited U47912GJ2023OPC140216 Surat, Gujarat
CREATIVE CROP SCIENCE LLP AAZ-7180 Surat, Gujarat
12

Who Uses This Report

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

Verify Digja Infrastructure Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Digja Infrastructure 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: Mixed indicators - deeper appraisal suggested. 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 Digja Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Digja Infrastructure 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 Digja Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digja Infrastructure Llp an active company?

Digja Infrastructure Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Digja Infrastructure Llp financially healthy?

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

Should I do business with Digja Infrastructure Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digja Infrastructure Llp?

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

Does Digja Infrastructure Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Digja Infrastructure Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Digja Infrastructure 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.