Promoter holding
64.27%
DT
Divgi Torqtransfer Systems Limited - Due diligence report
A 360° intelligence report on Divgi-Tts: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Divgi-Tts — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Divgi-Tts is assessed as Low Risk with a Trust Score of 78/100. Divgi-Tts is an active public limited indian non-government company incorporated in 1964, operating in the Automotive 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 01 Aug 2026 from the latest processed filings. Divgi Torqtransfer Systems Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
65/100
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 accessScores 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: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (SME).
Charges position: 5 open (91.62 Lakh) · 24 satisfied (142.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Saraswat Co-Operative Bank Limited | 7 | 48.0 cr |
| The Sarswat Co-Operative Bank Ltd | 1 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd | 2 | 48.0 cr |
| The Sarswat Co-Op. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: A.R.SULAKHE&COMPANY on 2017-06-08.
- Delayed payments to MSME suppliers disclosed (809 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANIKA SURENDRA NIRGUDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN PURUSHOTTAM KADLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETA PRAFULLACHANDRA TOLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNDALIK DINKAR KUDVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIRENDRA BHASKAR DIVGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIKET ARUN KOKANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT BHALCHANDRA DIVGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR SHRIDHAR MIRJANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP VASANT DUBHASHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENRA BHASKAR DIVGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BHALCHANDRA DIVGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Divgi Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Divgi Holdings Private Limited | Holding Company | 74.00% |
Key managerial personnel: HIRENDRA BHASKAR DIVGI (Whole-time director) · SUDHIR SHRIDHAR MIRJANKAR (CFO) · JITENRA BHASKAR DIVGI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 61+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.01 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 91.62 Lakh already registered.
- Compliance record supports lending.
Investor view68/100
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 15 events16 Sep 2025
Last AGM held
Annual general meeting
01 Jun 2025
Director appointed
ANIKET ARUN KOKANE (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2024
Charge satisfied
Hdfc Bank Limited
04 Aug 2023
Director appointed
SANIKA SURENDRA NIRGUDE (Company Secretary)
11 Jul 2023
Director ceased
AJAY BHASKAR LIMAYE
30 Jun 2023
Director ceased
Satish Chandrashekhar Kadrolli
23 Aug 2022
Charge created
Others - 43.86 Lakh
10 Jun 2022
Director appointed
SUDHIR SHRIDHAR MIRJANKAR (CFO)
Director ceased
GEETA PRAFULLACHANDRA TOLIA
Director ceased
PUNDALIK DINKAR KUDVA
Director ceased
PRADIP VASANT DUBHASHI
08 Jun 2022
Charge satisfied
Others
14 Mar 2022
Director appointed
PRAVEEN PURUSHOTTAM KADLE (Director)
Director appointed
PUNDALIK DINKAR KUDVA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of SME from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indsil Hydro Power And Manganese | L27101TZ1990PLC002849 | Coimbatore, Tamil Nadu, India |
| Purva Metal Sections Private Limited | U72900KA2000PTC027944 | Bangalore, Karnataka, India |
| Kalyani Forge | L28910MH1979PLC020959 | Pune, Maharashtra, India |
| Flowlinksystems | U29120TZ1992PTC003779 | Coimbatore, Tamil Nadu, India |
| Galagroup | L29268MH2009PLC190522 | Thane, Maharashtra, India |
| Bimetal Bearings | L29130TN1961PLC004466 | Chennai, Tamil Nadu, India |
| Hisar Metal Industries | L74899HR1990PLC030937 | Haryana, Haryana, India |
| Rac Extrusions Limited | U13100DL1996PLC078209 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Divgi-Tts before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Divgi-Tts: 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: Favourable lending indicators. Credit risk score 70/100, 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 Divgi-Tts - 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 Divgi-Tts 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 Divgi-Tts - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Divgi-Tts an active company?
Divgi-Tts has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Divgi-Tts financially healthy?
Divgi-Tts has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Divgi-Tts?
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 Divgi-Tts?
The ultimate holding entity is Divgi Holdings Private Limited. 11 active director(s) are on record.
Does Divgi-Tts have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Divgi-Tts up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Divgi-Tts?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
