Divinet Access Technologies Limited - Due diligence report

A 360° intelligence report on Divinet Access Technologies Limited: trust score, financial health, credit view, compliance, directors, growth…

1999-04-01 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Divinet Access Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Divinet Access Technologies Limited is assessed as Moderate with a Trust Score of 50/100. Divinet Access Technologies Limited is an active public limited indian non-government company incorporated in 1999, operating in the Telecom sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Divinet Access Technologies Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (6.65 Lakh) · 3 satisfied (3.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank4 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN BHASKAR SAWANT 01234567 Director 01/04/2018 6 yrs Approved
VIRESH HAVANNPPA PATNE 01234567 Director 01/04/2018 6 yrs Approved
EKNATH RAMAKRISHNAMURTI PULIADI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAN BHASKAR SAWANT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: EKNATH RAMAKRISHNAMURTI PULIADI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.65 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Dec 2012
Director appointed
VIRESH HAVANNPPA PATNE (Additional Director)
Director ceased
BALASAHEB ABASAHEB KADAM
28 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
21 Jul 2011
Director ceased
SANJAY ANNASAHEB WANDHEKAR
20 Jul 2011
Director appointed
MOHAN BHASKAR SAWANT (Director)
20 Jun 2011
Charge satisfied
Vijaya Bank
05 Apr 2010
Director ceased
SANJAY KHATAU ASHER
01 Feb 2010
Director ceased
SASIKUMAR CHANDRASEKAR SEKHAR
18 Nov 2008
Director ceased
GOVIND RAM RAGHUBIR SWARUP
18 Jun 2008
Charge created
Vijaya Bank - 50.00 Lakh
23 Apr 2008
Charge satisfied
Vijaya Bank
09 Mar 2007
Director ceased
MADHUKAR VISHWANATH PITKE
23 Jan 2007
Charge satisfied
Vijaya Bank
07 May 2003
Charge created
Vijaya Bank - 3.25 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Divinet Access Technologies Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Divinet Access Technologies 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Divinet Access Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Divinet Access Technologies Limited 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 Divinet Access Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divinet Access Technologies Limited an active company?

Divinet Access Technologies Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Divinet Access Technologies Limited financially healthy?

Processed financial statements are not yet available for Divinet Access Technologies Limited, so its financial health is unassessed.

Should I do business with Divinet Access Technologies Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divinet Access Technologies Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Divinet Access Technologies Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Divinet Access Technologies Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Divinet Access Technologies Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.