Divaagra Ventures Private Limited - Due diligence report

A 360° intelligence report on Divaagra Ventures Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-03-26 Nagpur, Maharashtra Active Unlisted Active Compliant
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Divaagra Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Divaagra Ventures Private Limited is assessed as Low Risk with a Trust Score of 78/100. Divaagra Ventures Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment sector. 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 06 Oct 2026 from the latest processed filings. Divaagra Ventures 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
78/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKANCHA AGRAWAL SAURABH 01234567 Director 01/04/2018 6 yrs Approved
YATIN BABULAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
7
Capital events
-

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

Group entityRelationship% held
Macrosoft Infotech And Systems Private Limited Associate Company 74.00%
Daivya Aahar Private Limited Associate Company 74.00%
Satya Shyam Steels Private Limited Associate Company 74.00%
Diu Ispat Udyog Private Limited Associate Company 74.00%
Prakash Traders Private Limited Associate Company 74.00%
Lossy Estates And Investments Pvt Ltd Associate Company 74.00%
Liberty Computer Stationery Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 19+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
28 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Director appointed
YATIN BABULAL MEHTA (Director)
30 Nov 2021
Director ceased
AKANCHA AGRAWAL SAURABH
20 Sep 2021
Director appointed
AKANCHA AGRAWAL SAURABH (Director)
Director ceased
BHANWARLAL RAMKISHAN THANVI
01 Mar 2019
Director ceased
RAM NIRANJAN SHARMA
27 Sep 2017
Director ceased
DEVIDAS GANPATRAO KAYANDE
01 Feb 2017
Director ceased
PRAMOD PURUSHOTTAM PUROHIT
20 Feb 2015
Director ceased
AJAY PURANLAL AGRAWAL
26 Jun 2012
Director ceased
SANJEEV AGARWAL
Director ceased
SUSHILA DEVI AGARWAL
30 Sep 2010
Director ceased
SANJAY AGRAWAL PURANLAL
26 Mar 2007
Incorporated
Registered with Roc Nagpur
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baba Ramdeo Commercials Private Limited U51900MH1999PTC118560 Nagpur, Maharashtra, India
Prernaguptas Couture Private Limited U18209MH2016PTC285711 Nagpur, Maharashtra, India
Dreamsecure Deal Trade Private Limited U51900GJ2015PTC082543 Surat, Gujarat, India
Tambros (India) Limited U50300DL1997PLC084263 Delhi, Delhi, India
Suraj Jute Private Limited U17232MH2009PTC310751 Nagpur, Maharashtra, India
Krishna Tradevin Private Limited U51909MH2008PTC315703 Nagpur, Maharashtra, India
Tirubala Group U93000UP2013PTC060588 Kanpur, Uttar Pradesh, India
Syifar Steel India Private Limited U51909TG2014PTC096992 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Divaagra Ventures 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 Divaagra Ventures 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Divaagra Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Divaagra Ventures 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 Divaagra Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divaagra Ventures Private Limited an active company?

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

Is Divaagra Ventures Private Limited financially healthy?

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

Should I do business with Divaagra Ventures Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divaagra Ventures Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Divaagra Ventures Private Limited have loans or charges against its assets?

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

Is Divaagra Ventures Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Divaagra Ventures Private Limited?

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.