Divi'S - Due diligence report

A 360° intelligence report on Divi'S: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1990-10-12 Hyderabad, Telangana Active Listed Active Compliant
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Divi'S — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Divi'S is assessed as Low Risk with a Trust Score of 86/100. Divi'S is an active public limited indian non-government company incorporated in 1990, operating in the Pharma 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 moderate compliance risk and low financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Divi'S Laboratories Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA+).

Charges position: 0 open (-) · 26 satisfied (1,186.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
State Bank Of Hyderabad6 48.0 cr
Others1 48.0 cr
State Bank Of Hyderabad (Sbh)2 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India - Overseas Branch1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2026).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NIMMAGADDA VENKATA RAMANA 01234567 Director 01/04/2018 6 yrs Approved
MURALI KRISHNA PRASAD DIVI 01234567 Director 01/04/2018 6 yrs Approved
GANAPATY SERU 01234567 Director 01/04/2018 6 yrs Approved
SUNAINA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SATCHANDRA KIRAN DIVI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR PREMCHAND 01234567 Director 01/04/2018 6 yrs Approved
MOTAPARTI NILIMA 01234567 Director 01/04/2018 6 yrs Approved
Devendra Rao Sureddy 01234567 Director 01/04/2018 6 yrs Approved
VEERAYYA CHOWDARY KOSARAJU 01234567 Director 01/04/2018 6 yrs Approved
KISHORE BABU LINGAMNENI 01234567 Director 01/04/2018 6 yrs Approved
SATCHANDRA KIRAN DIVI 01234567 Director 01/04/2018 6 yrs Approved
Satish Choudhury Meka 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBABU VENKATA NIMMAGADDA 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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: NIMMAGADDA VENKATA RAMANA (Whole-time director) · MURALI KRISHNA PRASAD DIVI (Managing Director) · SATCHANDRA KIRAN DIVI (CEO) · MOTAPARTI NILIMA (Whole-time director) · Devendra Rao Sureddy (Whole-time director) · KISHORE BABU LINGAMNENI (CFO) · SATCHANDRA KIRAN DIVI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 6.51 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Aug 2026
Last AGM held
Annual general meeting
31 Mar 2026
Latest balance sheet
Filed with ROC
07 Feb 2026
Charge satisfied
Hdfc Bank Limited
31 Jan 2026
Charge satisfied
State Bank Of India
01 Aug 2025
Director ceased
KISHORE BABU LINGAMNENI
25 May 2024
Director appointed
RAJENDRA KUMAR PREMCHAND (Director)
31 Mar 2024
Director ceased
GANGAVARAPU SURESH KUMAR
10 Feb 2024
Director appointed
Devendra Rao Sureddy (Whole-time director)
28 Aug 2023
Director ceased
MADHUSUDANA RAO DIVI
04 Jan 2020
Director appointed
SATCHANDRA KIRAN DIVI (CEO)
Director appointed
VEERAYYA CHOWDARY KOSARAJU (Director)
10 Aug 2019
Director appointed
Satish Choudhury Meka (Company Secretary)
28 Mar 2019
Director appointed
SUNAINA SINGH (Director)
27 Feb 2019
Charge created
Hdfc Bank Limited - 60.50 cr
19 Dec 2018
Charge satisfied
State Bank Of Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
All 26 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of AA+ from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clariant Igl Specialty Chemicals Private Limited U24290UR2020PTC011365 Kashipur, Uttarakhand, India
Pg U24240MH1989PTC050398 Mumbai, Maharashtra, India
Macleods U24239MH1989PLC052049 Mumbai, Maharashtra, India
Dabur L24230DL1975PLC007908 New Delhi, Delhi, India
Glenmarkpharma L24299MH1977PLC019982 Mumbai, Maharashtra, India
Torrent Pharmaceuticals L24230GJ1972PLC002126 Daskroi, Gujarat, India
Gujarat State Fertilizers & Chemicals L99999GJ1962PLC001121 Vadodara, Gujarat, India
Mankind Pharma L74899DL1991PLC044843 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Divi'S before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Divi'S: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Divi'S - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Divi'S 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 Divi'S - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divi'S an active company?

Divi'S has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Divi'S financially healthy?

Divi'S has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Divi'S?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divi'S?

See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.

Does Divi'S have loans or charges against its assets?

No open charges - all 26 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Divi'S up to date with its ROC filings?

Annual filings current (balance sheet Mar 2026). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Divi'S?

Its Credit Risk Score is 80/100 (Low Risk). 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.