Diggi Multitrade Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.68 Cr
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 2473.24%
- Profit Growth -14.63%
- Ebitda -92.03%
- Net Worth 0.40%
- Total Assets -4.82%
About Diggi Multitrade
Diggi Multitrade Limited (DML) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 December 2010 and has a history of 14 years and two months. Its registered office is in Thane, Maharashtra, India.
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 Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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 Shruti Ramanuj as CFO and Vinita Ojha as Company Secretary. Samarth Ramanuj, Utkarshkumar Dave, Manish Solanki, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Diggi Multitrade?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shruti Ramanuj | CFO | 17-Jan-2024 | Current |
Samarth Ramanuj  | Managing Director | 20-Dec-2023 | Current |
| Vinita Ojha | Company Secretary | 29-Jun-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Utkarshkumar Dave | Director | 15-Feb-2024 | Current |
| Manish Solanki | Director | 15-Feb-2024 | Current |
Financial Performance 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%.
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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)
Bml Infra LlpSamarth Ramanuj is a mutual person
- Kashtabhanjan Brass Private Limited
Samarth Ramanuj is a mutual person
- Haxco Invest Private Limited
Samarth Ramanuj and Shruti Ramanuj are mutual person
- Orange Arka Infraspace (Opc) Private Limited
Samarth Ramanuj is a mutual person
- Aficionados Consulting Private Limited
Samarth Ramanuj is a mutual person
- Kashtabhanjan Industries Private Limited
Shruti 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.
