Divine Vidyut Limited - Due diligence report

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

2007-08-24 Kolkata, West Bengal Under Liquidation Unlisted Active Compliant
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DV Divine Vidyut Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Divine Vidyut — 360° Intelligence Report

Generated from MCA filings & public records
31/100
Trust Score
Caution Indicated

Divine Vidyut is assessed as Caution Indicated with a Trust Score of 31/100. Divine Vidyut is a public limited indian non-government company incorporated in 2007, operating in the Energy and Power sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Divine Vidyut Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (199.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SATYA NAND JHA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUMITRA KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ranisati Vinimay Private Limited Associate Company 74.00%
Rajgharana Properties Private Limited Associate Company 74.00%

Key managerial personnel: RAJESH PANDEY (CFO(KMP))

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 5
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Dec 2023
Charge satisfied
Bank Of India
21 Dec 2023
Charge satisfied
Punjab National Bank
30 Nov 2023
Director ceased
RAJESH KUMAR AGARWAL
12 Oct 2023
Director appointed
SATYA NAND JHA (Director)
08 Sep 2022
Director appointed
RAJESH KUMAR AGARWAL (Director)
Director appointed
RAJ KUMAR SHAH (Director)
Director appointed
SUMITRA KUMAR SHAH (Director)
Director ceased
MUKUND CHOUBEY
Director ceased
SANTOSH GUPTA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Jan 2019
Director appointed
RAJESH PANDEY (CFO(KMP))
Director ceased
MANISH KUMAR MISHRA
14 Aug 2018
Director ceased
SUBRATA BANDYOPADHYAY
10 Apr 2017
Director ceased
AKHILESH PANDEY
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%.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lanco Solar Services Private Limited U40106TG2010PTC071541 Hyderabad, Telangana, India
Suvarchas Solar Power Private Limited U74999TG2016PTC110571 Hyderabad, Telangana, India
Khaya Solar Projects Private Limited U40108TG2009PTC065840 Hyderabad, Telangana, India
Lare Fibc And Energies Private Limited U74900TN2012PTC085082 Tuticorin, Tamil Nadu, India
Kvkenergy U40109TG1995PTC022602 Asifnagar, Telangana, India
Nidhi Mining Private Limited U10102TG2004PTC044967 Secunderabad, Telangana, India
Asian Wind Energy Private Limited U40104TN2012PTC087084 Karur, Tamil Nadu, India
Acme U40108HR2014PTC067864 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Divine Vidyut before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Divine Vidyut: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Divine Vidyut - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Divine Vidyut pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Divine Vidyut - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divine Vidyut an active company?

Divine Vidyut has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Divine Vidyut financially healthy?

Divine Vidyut has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Divine Vidyut?

Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divine Vidyut?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Divine Vidyut have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Divine Vidyut up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Divine Vidyut?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.