Digvijay Multiventures Private Limited - Due diligence report

A 360° intelligence report on Digvijay Multiventures Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1982-02-16 Delhi, Delhi Active Unlisted Active Compliant
Share
DM Digvijay Multiventures 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

Digvijay Multiventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Digvijay Multiventures Private Limited is assessed as Low Risk with a Trust Score of 80/100. Digvijay Multiventures Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Digvijay Multiventures Private Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHIKA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RITIKA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
21 Jul 2025
Charge created
Axis Bank Limited - 5.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
RADHIKA AGGARWAL (Director)
13 Mar 2025
Director ceased
DINESH KUMAR GOEL
13 Jun 2018
Director ceased
NARESH KUMAR AGGARWAL
22 Mar 2018
Director ceased
KAPIL AGGARWAL
03 Oct 2017
Director appointed
RITIKA AGGARWAL (Director)
Director appointed
VAIBHAV AGGARWAL (Director)
18 Feb 2014
Director ceased
STEFAN GLANZ
Director ceased
JOHANNES RAINER OSWALD
Director ceased
MICHAEL DECKAN
Director ceased
CHRISTIAN MITSCHE
29 Oct 2009
Director ceased
MARC KADDOURA
28 Oct 2009
Director ceased
DIETER FRITZ
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 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
Omnitech Lighting U74999UR2015PTC001774 Udham Singh Nagar, Uttarakhand, India
Mark Hydrolub Private Limited U74999MH2016PTC271842 Thane, Maharashtra, India
Vikas Power Equipments Private Limited U29120UP1991PTC012977 Lucknow, Uttar Pradesh, India
Ions Hydro Private Limited U74899DL1987PTC027879 Delhi, Delhi, India
Slach Rubber Mac Private Limited U29295DL1991PTC045778 New Delhi, Delhi, India
Veer Wires Private Limited U27201MH1995PTC091842 Mumbai, Maharashtra, India
Metamech Engineers Private Limited U74899DL1995PTC066042 Delhi, Delhi, India
Goverdhan Transformers Udyog Private Limited U40101UP1985PTC006945 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Digvijay Multiventures Private Limited before audits and certifications: compliance score 93/100, 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 Multiventures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Digvijay Multiventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Digvijay Multiventures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Digvijay Multiventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Digvijay Multiventures Private Limited an active company?

Digvijay Multiventures Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Digvijay Multiventures Private Limited financially healthy?

Digvijay Multiventures Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Digvijay Multiventures Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Digvijay Multiventures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Digvijay Multiventures Private Limited have loans or charges against its assets?

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

Is Digvijay Multiventures Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Digvijay Multiventures Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.