Dittex Exportzs Private Limited - Due diligence report

A 360° intelligence report on Dittex Exportzs Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1998-05-15 Mukundapuram, Kerala Active Unlisted Active Compliant
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Dittex Exportzs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Dittex Exportzs Private Limited is assessed as Moderate with a Trust Score of 73/100. Dittex Exportzs Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Food and Beverages 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 31 Jul 2026 from the latest processed filings. Dittex Exportzs 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (3.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Others1 48.0 cr
The Catholic Syrian Bank Ltd1 48.0 cr
State Bank Of Travancore2 48.0 cr
Indusind Bank Ltd.2 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIJU GEORGE ELUVATHINGAL 01234567 Director 01/04/2018 6 yrs Approved
ELAVATHINGAL OUSEPH GEORGE 01234567 Director 01/04/2018 6 yrs Approved
JESNA SHIJU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ELAVATHINGAL OUSEPH GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SHIJU GEORGE ELUVATHINGAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Negative net worth.
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 3.45 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jan 2026
Charge created
Others - 80.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Nov 2022
Charge created
Canara Bank - 15.59 Lakh
Charge created
Canara Bank - 28.00 Lakh
04 Jun 2022
Securities allotted
1400 Equity Shares Without Differential Rights - 70.00 Lakh raised
01 Jan 2021
Director ceased
ELAVATHINGAL OUSEPH DEVASSY
21 Jul 2018
Charge created
Canara Bank - 1.50 cr
29 Sep 2014
Director appointed
JESNA SHIJU (Director)
03 Jul 2014
Charge created
Indusind Bank Ltd. - 4.31 Lakh
25 Mar 2014
Charge created
The Catholic Syrian Bank Ltd - 40.00 Lakh
01 Mar 2014
Securities allotted
220 Equity Shares Without Differential Rights - 11.00 Lakh raised
26 Sep 2012
Charge created
Indusind Bank Ltd. - 3.21 Lakh
01 Dec 2011
Securities allotted
80 Equity Shares Without Differential Rights - 4.00 Lakh raised
15 Dec 2010
Director appointed
SHIJU GEORGE ELUVATHINGAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Appitas U15410HR2012PTC085280 Gurgaon, Haryana, India
Govinda Exim Private Limited U15100GJ2016PTC094474 Ahmedabad, Gujarat, India
Meera Herbs Private Limited U24233PB1995PTC016583 Punjab, Punjab, India
Trezer Oil Agro Tech Limited U15143AP1994PLC019063 Kurnool District, Andhra Pradesh, India
Wellness Diet Private Limited U15497KL2010PTC060236 Thrissur, Kerala, India
Hrishikesh Amrutalaya Private Limited U15549MH2018PTC303561 Vasai, Maharashtra, India
Ruchi Bakers Private Limited U15549WB1997PTC083082 Kol, West Bengal, India
Revati Par Boiled Rice Mills Private Limited U01119TG1991PTC013498 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dittex Exportzs Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dittex Exportzs 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 55/100, 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 Dittex Exportzs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Dittex Exportzs Private 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 Dittex Exportzs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dittex Exportzs Private Limited an active company?

Dittex Exportzs Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dittex Exportzs Private Limited financially healthy?

Dittex Exportzs Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Dittex Exportzs Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dittex Exportzs Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dittex Exportzs Private Limited have loans or charges against its assets?

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

Is Dittex Exportzs Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dittex Exportzs Private Limited?

Its Credit Risk Score is 55/100 (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.