Divy Rollform Limited - Due diligence report

A 360° intelligence report on Divy Rollform Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1998-09-21 Kheda, Gujarat Active Unlisted Active Compliant
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Divy Rollform Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Divy Rollform Limited is assessed as Low Risk with a Trust Score of 91/100. Divy Rollform Limited is an active public limited indian non-government company incorporated in 1998, operating in the Metals and Minerals 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 low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Divy Rollform 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (4.87 cr) · 2 satisfied (2.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Corporation Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVNITKUMAR TRIKAMLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
PARTH NAVNITKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
HASMUKHBHAI TRIKAMLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
NEETA NAVNITKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
BHAVNABEN HASMUKHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PARTH NAVNITKUMAR SHAH (Whole-time director) · HASMUKHBHAI TRIKAMLAL SHAH (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: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.87 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 May 2022
Charge satisfied
Small Industries Development Bank Of India
20 Apr 2022
Charge satisfied
Corporation Bank
20 Sep 2019
Director ceased
NAVNITKUMAR TRIKAMLAL SHAH
Director ceased
NEETA NAVNITKUMAR SHAH
Director ceased
BHAVNABEN HASMUKHBHAI SHAH
19 Jan 2016
Charge created
Small Industries Development Bank Of India - 1.82 cr
12 Jan 2013
Securities allotted
65000.00 Equity Shares - 55.90 Lakh raised
11 Jan 2013
Securities allotted
10000.00 Equity Shares - 4.10 Lakh raised
18 Dec 2012
Charge created
Axis Bank Limited - 11.50 Lakh
21 Oct 2011
Securities allotted
126250.00 Equity Shares - 12.63 Lakh raised
26 May 2010
Securities allotted
30000.00 Equity Shares - 30.00 Lakh raised
01 Oct 2009
Securities allotted
143750.00 Equity Shares - 1.44 cr raised
01 Sep 2008
Director appointed
PARTH NAVNITKUMAR SHAH (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Summit Corporation Private Limited U18101PN2006PTC129192 Pune, Maharashtra, India
Nilkamal Control Systems Private Limited U74900PN2011PTC138912 Pune, Maharashtra, India
Anandha Fabrications Cbe Private Limited U02811TZ1992PTC004092 Coimbatore, Tamil Nadu, India
Pittie Polymers Private Limited U24134PN2000PTC014528 Pune, Maharashtra, India
Vinayak Founders Pvt.Ltd. U27109WB1993PTC057422 Kolkata, West Bengal, India
Unicorp Utilities Strainers Private Limited U74999MH2013PTC242061 Mumbai, Maharashtra, India
Saini Udyog Private Limited U36900UP2019PTC112253 Noida, Uttar Pradesh, India
Orient Components Private Limited U27209TN1995PTC032753 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Divy Rollform Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Divy Rollform 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: Favourable lending indicators. Credit risk score 55/100, 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 Divy Rollform Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Divy Rollform 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 Divy Rollform Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divy Rollform Limited an active company?

Divy Rollform Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Divy Rollform Limited financially healthy?

Divy Rollform Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Divy Rollform Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divy Rollform Limited?

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

Does Divy Rollform Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Divy Rollform Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Divy Rollform Limited?

Its Credit Risk Score is 55/100 (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.