Digvijay Containers Pvt Ltd - Due diligence report

A 360° intelligence report on Digvijay Containers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1983-12-20 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Digvijay Containers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Digvijay Containers Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Digvijay Containers Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Fabrication 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 18 Oct 2026 from the latest processed filings. Digvijay Containers Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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 (15.30 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 42+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (56/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 15.30 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
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 4 events
28 Feb 1989
Charge created
Punjab National Bank - 2.00 Lakh
09 Oct 1985
Charge created
Punjab National Bank - 3.00 Lakh
07 Oct 1985
Charge created
Punjab National Bank - 10.30 Lakh
20 Dec 1983
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veruschka Foods And Services Private Limited U10790MH2023PTC415088 Mumbai, Maharashtra
Jodev Hospitality Private Limited U74999MH2018PTC309161 Mumbai, Maharashtra
Leo Advisory Services Private Limited U74140MH2007PTC173311 Mumbai, Maharashtra
ELDEN INFRASTRUCTURE LLP AAD-5136 Mumbai, Maharashtra
Ariden Blazing Private Limited U74909MH2023PTC407778 Mumbai, Maharashtra
MAGNUM OFFSHORE SERVICES PRIVATE LIMITED U74999MH2008PTC185761 Mumbai, Maharashtra
Paedu Fashion (Opc) Private Limited U51909MH2021OPC356204 Mumbai, Maharashtra
Horizon Invest Advise Private Limited U67110MH2005PTC151855 Mumbai, Maharashtra
KUDOS COMMUNICATIONS LLP ABA-3674 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Digvijay Containers Pvt Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Digvijay Containers Pvt Ltd: 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 Digvijay Containers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Digvijay Containers Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Digvijay Containers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digvijay Containers Pvt Ltd an active company?

Digvijay Containers Pvt Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Digvijay Containers Pvt Ltd financially healthy?

Processed financial statements are not yet available for Digvijay Containers Pvt Ltd, so its financial health is unassessed.

Should I do business with Digvijay Containers Pvt Ltd?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digvijay Containers Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Digvijay Containers Pvt Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Digvijay Containers Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Digvijay Containers Pvt Ltd?

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.