Directi Internet Solutions Private Limited - Due diligence report

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

2004-08-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Directi — 360° Intelligence Report

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

Directi is assessed as Low Risk with a Trust Score of 75/100. Directi is an active private limited indian non-government company incorporated in 2004, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Directi Internet Solutions Private Limited snapshot & full profile →

Financial Health › Strong
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
65/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 65/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSHIK NARENDRA SHAHUKAR 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Directi Holdings
Subsidiaries
4
Group entities
4
Capital events
7 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Mysticblizzard Web Solutions Private Limited Subsidiary Company 74.00%
Nametwister Domain Solutions Private Limited Subsidiary Company 74.00%
Sf Domain Solutions Private Limited Subsidiary Company 74.00%
Supersonic Domains Solutions Private Limited Subsidiary Company 74.00%
Directi Holdings Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment66/100
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jan 2026
Director appointed
KAUSHIK NARENDRA SHAHUKAR (Additional Director)
02 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
19200.00000000 shares to MAHENDRA DIPCHAND TURAKHIA
20 Aug 2020
Director ceased
BHAVIN MAHENDRA TURAKHIA
02 Dec 2019
Director ceased
DIVYANK MAHENDRA TURAKHIA
10 Nov 2017
Securities allotted
122450 Equity Shares - 1.22 Lakh raised
Securities allotted
240000 Preference Shares - 2.40 Lakh raised
10 Sep 2012
Director ceased
MAHENDRA DIPCHAND TURAKHIA
08 Aug 2011
Director ceased
PRIYA MAHENDRA TURAKHIA
14 Jun 2011
Securities allotted
1257433.00 Preference Shares - 7.54 cr raised
11 Feb 2010
Securities allotted
683907.00 Equity Shares - 5.13 cr raised
13 Nov 2009
Securities allotted
4939215.00 Equity Shares - 25.19 cr raised
09 Oct 2009
Securities allotted
1956250.00 Equity Shares - 9.98 cr raised
16 Mar 2009
Securities allotted
10840000.00 Equity Shares - 55.28 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
1 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mdi Networx Private Limited U72200PN2015PTC153570 Pune, Maharashtra, India
Saverisk U74900DL2015PTC283852 New Delhi, Delhi, India
Sft Technologies Private Limited U72900MH2008PTC177384 Mumbai, Maharashtra, India
Mwidm India Private Limited U72900PB2019PTC049970 Ropar, Punjab, India
Microsense U72200TN1982PTC100756 Chennai City Corporation, Tamil Nadu, India
Dynafusion Automotive Electronics Private Limited U74999KA2017PTC101345 Sadashivnagar, Karnataka, India
Cialfo U80904DL2019FTC450046 New Delhi, Delhi, India
U2Opiamobile U64200HR2010PTC054120 Bhondsi, Haryana, India
12

Who Uses This Report

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

Verify Directi before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Directi: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Directi - 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 Directi 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 Directi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Directi an active company?

Directi has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Directi financially healthy?

Directi has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Directi?

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 Directi?

The ultimate holding entity is Directi Holdings. 1 active director(s) are on record.

Does Directi have loans or charges against its assets?

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

Is Directi up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Directi?

Its Credit Risk Score is 60/100 (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.