Divya Trade Impex Private Limited - Due diligence report

A 360° intelligence report on Divya Trade Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2005-09-15 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Divya Trade Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Divya Trade Impex Private Limited is assessed as Moderate with a Trust Score of 71/100. Divya Trade Impex Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Home & Lifestyle 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 moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Divya Trade Impex Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (6,496.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Syndicate Bank1 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMAN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
3
Group entities
3
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lalitamba Textiles Cluster Private Limited Subsidiary Company 74.00%
Star Multi-fab Private Limited Subsidiary Company 74.00%
Sbj Industrial Park Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6,496.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
AMAN KUMAR AGARWAL
27 Mar 2023
Director appointed
AMAN KUMAR AGARWAL (Director)
31 Oct 2017
Director ceased
DIVYA AGARWAL
17 Sep 2015
Director ceased
RAJ NARAYAN GUPTA
26 May 2014
Charge created
Syndicate Bank - 15.00 cr
11 Mar 2014
Charge created
Central Bank Of India - 11.30 cr
14 Aug 2013
Charge created
Others - 3,235.00 cr
01 Sep 2010
Securities allotted
184000.00 Equity Shares - 92.00 Lakh raised
07 Jul 2010
Securities allotted
1049720.00 Equity Shares - 5.25 cr raised
26 Dec 2009
Securities allotted
773360.00 Equity Shares - 2.32 cr raised
30 Mar 2009
Securities allotted
201371.00 Equity Shares - 60.41 Lakh raised
29 Sep 2005
Director appointed
ALOK KUMAR AGARWAL (Director)
15 Sep 2005
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibean Foods And Beverages Private Limited U15490KA2021PTC143136 Chikmagalur, Karnataka, India
Frank Vision Private Limited U33203TN2021PTC147706 Kanyakumari, Tamil Nadu, India
Ansari Infratech Private Limited U45400DL2011PTC214642 New Delhi, Delhi, India
Valkhade'S Ayurvedic Private Limited U74120MH2012PTC233165 Mumbai, Maharashtra, India
Ashra Engineers Pvt Limited U74210MH1984PTC033638 Pune, Maharashtra, India
Swiftfish Private Limited U15139GA2021PTC015000 Panjim, Goa, India
Vhv Marketing U18109DL2015PTC277417 New Delhi, Delhi, India
Keyel Electronics Pvt Ltd U29309MH1985PTC296423 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Divya Trade Impex Private Limited before audits and certifications: compliance score 58/100, 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 Trade Impex Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Divya Trade Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Divya Trade Impex Private Limited 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 Trade Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divya Trade Impex Private Limited an active company?

Divya Trade Impex Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Divya Trade Impex Private Limited financially healthy?

Divya Trade Impex Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Divya Trade Impex Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divya Trade Impex Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Divya Trade Impex Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Divya Trade Impex Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Divya Trade Impex Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.