Promoter holding
64.27%
DC
Divya Control Elements Pvt Ltd - Due diligence report
A 360° intelligence report on Divya Control Elements Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Divya Control Elements Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Divya Control Elements Pvt Ltd is assessed as Low Risk with a Trust Score of 89/100. Divya Control Elements Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Machinery and Equipment 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 13 Jul 2026 from the latest processed filings. Divya Control Elements Pvt Ltd 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (14.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| The Makarpura Indl. Estate Co-Op Bank Ltd | 2 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: J. Harkisondas & Co on 2021-10-28.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISHAL JAGDISHBHAI NOTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN JAGDISHBHAI NOTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOSHI JAGDISH NOTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022)
| 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VISHAL JAGDISHBHAI NOTANI (Whole-time director) · NITIN JAGDISHBHAI NOTANI (Whole-time director) · KOSHI JAGDISH NOTANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 54,180.00.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment92/100
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 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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jul 2021
Charge satisfied
Others
Charge satisfied
The Makarpura Indl. Estate Co-Op Bank Ltd
31 Mar 2017
Share transfer (FY 2017)
1150.00000000 shares to JAGDISH NOTANI
Share transfer (FY 2017)
250.00000000 shares to JAGDISH NOTANI
27 Aug 2016
Director ceased
JAGDISH LOKUMAL NOTANI
01 Oct 2015
Director ceased
VISHAL JAGDISHBHAI NOTANI
Director ceased
NITIN JAGDISHBHAI NOTANI
Director ceased
KOSHI JAGDISH NOTANI
19 May 2006
Charge created
Others - 10.00 Lakh
30 Apr 2004
Charge created
The Makarpura Indl. Estate Co-Op Bank Ltd - 2.50 Lakh
02 Apr 2004
Charge created
The Makarpura Indl. Estate Co-Op Bank Ltd - 2.00 Lakh
01 Apr 2000
Director appointed
NITIN JAGDISHBHAI NOTANI (Whole-time director)
01 Dec 1998
Director appointed
VISHAL JAGDISHBHAI NOTANI (Whole-time director)
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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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Alfa Machine Tools Private Limited | U29130TN1992PTC023031 | Chennai, Tamil Nadu, India |
| Meckins Engineering Pvt Ltd | U28920MH1985PTC038434 | Mumbai, Maharashtra, India |
| Mine Instruments Private Limited | U29268MP2015PTC034846 | Indore, Madhya Pradesh, India |
| Ct Control Technology (India) Private Limited | U72200KA2008PTC046216 | Bangalore North, Karnataka, India |
| Aginova | U72901PN2007PTC178444 | Pune, Maharashtra, India |
| Purpletalk | U72900TG2017PTC113979 | Hyderabad, Telangana, India |
| Integrative Solutions Private Limited | U32309DL1998PTC097412 | New Delhi, Delhi, India |
| Vsigma It Labs Private Limited | U72900TG2013PTC091935 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Divya Control Elements Pvt Ltd before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Divya Control Elements Pvt Ltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Divya Control Elements Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Divya Control Elements Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Divya Control Elements Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Divya Control Elements Pvt Ltd an active company?
Divya Control Elements Pvt Ltd has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Divya Control Elements Pvt Ltd financially healthy?
Divya Control Elements Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Divya Control Elements Pvt Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Divya Control Elements Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Divya Control Elements Pvt Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Divya Control Elements Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Divya Control Elements Pvt Ltd?
Its Credit Risk Score is 95/100 (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.
