Donga Watertech Private Limited - Due diligence report

A 360° intelligence report on Donga Watertech: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2011-01-25 Sanand, Gujarat Active Unlisted Active Compliant
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Donga Watertech — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Donga Watertech is assessed as Low Risk with a Trust Score of 92/100. Donga Watertech is an active private limited indian non-government company incorporated in 2011, operating in the Agriculture 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 Jul 2026 from the latest processed filings. Donga Watertech Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (14.50 cr) · 4 satisfied (15.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Abhyudaya Co-Operative Bank Limited5 48.0 cr
Others1 48.0 cr
Abhyudaya Co-Op. Bank Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ILABEN RAKESHKUMAR DONGA 01234567 Director 01/04/2018 6 yrs Approved
RAKESHKUMAR DURLABHJI DONGA 01234567 Director 01/04/2018 6 yrs Approved
BHAVINKUMAR DURLABHJI DONGA 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 2017)
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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAKESHKUMAR DURLABHJI DONGA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 14.50 cr already registered.
  • Compliance record supports lending.
Investor view81/100
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
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jul 2024
Charge created
Others - 3.50 cr
30 May 2024
Charge satisfied
Abhyudaya Co-Operative Bank Limited
13 May 2024
Charge satisfied
Abhyudaya Co-Operative Bank Limited
Charge satisfied
Abhyudaya Co-Op. Bank Ltd.
17 Dec 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 5.00 cr
09 Dec 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 5.00 cr
19 Sep 2016
Director ceased
BHAVINKUMAR DURLABHJI DONGA
05 Jan 2016
Charge created
Abhyudaya Co-Operative Bank Limited - 2.97 cr
09 Oct 2015
Director appointed
BHAVINKUMAR DURLABHJI DONGA (Director)
30 Sep 2015
Director ceased
HITESHBHAI PRAVINBHAI BHUVA
01 Jan 2013
Director ceased
RAKESHKUMAR DURLABHJI DONGA
01 Sep 2012
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
29 Aug 2011
Charge created
Abhyudaya Co-Op. Bank Ltd. - 1.46 cr
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.
3 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saneesa Chemicals And Equipments Private Limited U24299PN2007PTC130574 Pune, Maharashtra, India
Raj Technopack Private Limited U25190DL2009PTC196016 Delhi, Delhi, India
Gam Pas Plastech Private Limited U24139OR1990PTC002507 Cuttack, Orissa, India
Bikaner Polymers Private Limited U25201RJ2000PTC016449 Jaipur, Rajasthan, India
Dhruvtara Wiretech Private Limited U25517MH2012PTC231356 Aurangabad, Maharashtra, India
Vnm Engineering Private Limited U29220HR2008PTC038373 Faridabad, Haryana, India
Silk Woven Sack Private Limited U25209GJ2014PTC079742 Bedi, Gujarat, India
Corrosion Engineers Private Limited U15133UP1974PTC004010 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Donga Watertech: 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 30/100, 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 Donga Watertech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Donga Watertech 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 Donga Watertech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Donga Watertech an active company?

Donga Watertech has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Donga Watertech financially healthy?

Donga Watertech has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Donga Watertech?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Donga Watertech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Donga Watertech have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Donga Watertech up to date with its ROC filings?

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

Is it risky to lend to Donga Watertech?

Its Credit Risk Score is 30/100 (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.