Diphda Internet Services Limited - Due diligence report

A 360° intelligence report on Diphda Internet Services Limited: trust score, financial health, credit view, compliance, directors, growth an…

2018-06-13 New Delhi, Delhi Active Unlisted
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Diphda Internet Services Limited — 360° Intelligence Report

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

Diphda Internet Services Limited is assessed as Low Risk with a Trust Score of 80/100. Diphda Internet Services Limited is an active public limited indian non-government company incorporated in 2018, operating in the Information Technology sector. It reported a loss 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 25 Jun 2026 from the latest processed filings. Diphda Internet Services 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
100/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Pahuja 01234567 Director 01/04/2018 6 yrs Approved
Kailash Singh Negi 01234567 Director 01/04/2018 6 yrs Approved
JAYA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SHARMEEN KHALID 01234567 Director 01/04/2018 6 yrs Approved
RABAB ZAIDI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023 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
Info Edge (india) Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Info Edge (india) Limited Holding Company 74.00%

Key managerial personnel: Dinesh Pahuja (CEO) · Kailash Singh Negi (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment64/100
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 view59/100
Mixed indicators
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
19 Nov 2025
Director ceased
CHINTAN ARVIND THAKKAR
18 Nov 2025
Director appointed
JAYA BHATIA (Additional Director)
18 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to AMIT SHARMA
Director ceased
MURLEE MANOHAR JAIN
22 Mar 2021
Director appointed
Dinesh Pahuja (CEO)
Director appointed
Kailash Singh Negi (CFO)
30 Sep 2020
Director ceased
SHARMEEN KHALID
30 Mar 2020
Director appointed
SHARMEEN KHALID (Director)
11 Nov 2019
Director appointed
RABAB ZAIDI (Company Secretary)
07 Nov 2019
Director ceased
SHIKHA KUMARI
15 Apr 2019
Securities allotted
34813175 Preference Shares - 348.13 cr raised
13 Jun 2018
Incorporated
Registered with Roc Delhi
Director appointed
RAJESH KUMAR AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gramercy Business Hub Private Limited U45309MH2022PTC427832 Thane, Maharashtra, India
Vfirst U93000DL2009PTC194660 New Delhi, Delhi, India
Gist Information Solutions Private Limited U72900HR2009PTC113190 Sadar Bazar, Haryana, India
Dyulabs Private Limited U72900GJ2020PTC117200 Ahmedabad, Gujarat, India
Coltfox U74999KA2017PTC103944 Bangalore North, Karnataka, India
Dev Trade Solutions Private Limited U46909GJ2007PTC050539 Ahmadabad City, Gujarat, India
Rewathi Innovations Private Limited U72900RJ2020PTC069051 Jaipur, Rajasthan, India
V2 Technologies Private Limited U72900MH2007PTC174747 Vashi Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Diphda Internet Services 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Diphda Internet Services 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 Diphda Internet Services 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 Diphda Internet Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diphda Internet Services Limited an active company?

Diphda Internet Services Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Diphda Internet Services Limited financially healthy?

Diphda Internet Services Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Diphda Internet Services 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 Diphda Internet Services Limited?

The ultimate holding entity is Info Edge (india) Limited. 6 active director(s) are on record.

Does Diphda Internet Services Limited have loans or charges against its assets?

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

Is Diphda Internet Services Limited up to date with its ROC filings?

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

Is it risky to lend to Diphda Internet Services 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.