Diggi Multitrade Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 02-07-2024
- Paid Up Capital ₹ 9.68 Cr
as on 02-07-2024
- Company Age 14 Year, 20 Days
- Last Filing with ROC 31 Mar 2023
- Revenue 2473.24%
(FY 2022)
- Profit -14.63%
(FY 2022)
- Ebitda -92.03%
(FY 2022)
- Net Worth 0.40%
(FY 2022)
- Total Assets -4.82%
(FY 2022)
About Diggi Multitrade
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 540811.
The Corporate was formerly known as Diggi Securities Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Diggi Multitrade Limited India are Vinita Ojha as COMPANY SECRETARY and Shruti Ramanuj as Cfo. Selvanayagam Selvendran, Samarth Ramanuj, Anilkumar Patni, and Two other members serve as directors at the Company.
- CIN/LLPIN
L65900MH2010PLC210471
- Company No.
210471
- Stock Symbol
BSE : 540811
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Dec 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Diggi Multitrade?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinita Ojha  | Company Secretary | 15-Jun-2023 | Current |
| Anilkumar Patni | Managing Director | 18-Mar-2014 | Current |
| Shruti Ramanuj | CFO | 17-Jan-2024 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parameswarannair Kumar | Director | 08-Feb-2022 | Current |
Selvanayagam Selvendran  | Director | 08-Feb-2022 | Current |
| Samarth Ramanuj | Additional Director | 17-Jan-2024 | Current |
Financial Performance and Corporate Structure Insights of Diggi Multitrade.
Diggi Multitrade Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2473.24% increase. The company also saw a substantial fall in profitability, with a 14.63% decrease in profit. The company's net worth moved up by a moderate rise of 0.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diggi Multitrade?
In 2022, Diggi Multitrade had a promoter holding of 30.12% and a public holding of 69.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Graceful Growth Consulting (India) Private LimitedActive 12 years 8 monthsParameswarannair Kumar is a mutual person
- Sis-Bms Information Systems Private LimitedActive 7 years 3 months
Selvanayagam Selvendran is a mutual person
- Gtv Support Services Private LimitedActive 10 years 9 months
Selvanayagam Selvendran is a mutual person
- Kashtabhanjan Brass Private LimitedInactive For E-Filing 7 months 7 days
Samarth Ramanuj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diggi Multitrade?
Unlock and access historical data on people associated with Diggi Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diggi Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diggi Multitrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
