Diligence Bio Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.70 Cr
- Revenue Growth 1192.43%
- Profit Growth 67.23%
- Ebitda 116.56%
- Net Worth -28.70%
- Total Assets 5.03%
About Diligence Bio
Diligence Bio Private Limited (DBPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2016 (Eight years and six months 30 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Travel And Hospitality 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹2.70 Cr.
Mahmoodnaser Taher, Gopinath Radhakrishnan, Saifuddin Alifya, and Two other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TN2016PTC113024
- Company No.
113024
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Travel and Hospitality
Pharma
Diligence Bio Private Limited
Explore comprehensive data for Diligence Bio Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diligence Bio?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopinath Radhakrishnan  | Director | 25-Oct-2017 | Current |
| Mahmoodnaser Taher | Director | 21-Oct-2016 | Current |
| Saifuddin Alifya | Director | 21-Oct-2016 | Current |
| Daivasigamani Prabhu | Director | 25-Oct-2017 | Current |
| Douriradje | Director | 25-Oct-2017 | Current |
Financial Performance of Diligence Bio.
Diligence Bio Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 1192.43% increase. The company also saw a substantial improvement in profitability, with a 67.23% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diligence Bio?
Unlock access to Diligence Bio's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
R.M.Y. Constructions Private LimitedMahmoodnaser Taher and Saifuddin Alifya are mutual person
Charges (Loans)
Open Charges
₹2.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 2.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2018 | The South Indian Bank Limited | ₹2.70 Cr | Open |
How Many Employees Work at Diligence Bio?
Diligence Bio has a workforce of 20 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diligence Bio, 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 Diligence Bio's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Diligence Bio
Recent activity within the organization
- Annual General Meeting
Diligence Bio Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diligence Bio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with The South Indian Bank Limited of Rs. 2.70 Cr registered on 16 May 2018 with Charge ID 100196449 was modified on 22 Jun 2022.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 2.70 Cr with Charge ID 100196449 was registered on 16 May 2018.
- Director Appointment
Gopinath Radhakrishnan was appointed as a Director was appointed as a Director on 25 Oct 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Daivasigamani Prabhu was appointed as a Director was appointed as a Director on 25 Oct 2017 & has been associated with this company since 7 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Diligence Bio Private Limited?
Diligence Bio Private Limited was incorporated on 21 Oct 2016.
What is authorized share capital and paid-up capital of Diligence Bio Private Limited?
The authorized share capital of Diligence Bio Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Diligence Bio Private Limited?
Currently 5 directors are associated with Diligence Bio Private Limited.
- Mahmoodnaser Mohammed Taher
- Gopinath Radhakrishnan
- Saifuddin Alifya
- Daivasigamani Prabhu
- Douriradje
What is the registered address of Diligence Bio Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diligence Bio Private Limited is No.119/50 4Th Main Road Gandhi Nagar Adyar, India, Chennai, Tamil Nadu, 600020.
What is the corporate identification number (CIN) and company number of Diligence Bio Private Limited?
The corporate identification number (CIN) of Diligence Bio Private Limited is U74999TN2016PTC113024 and the company number is 113024 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diligence Bio Private Limited?
The Official website of Diligence Bio Private Limited is https://www.diligencebio.com
What has been the recent revenue trend for Diligence Bio Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Diligence Bio Private Limited has risen by 1192.43%.
How many employees does Diligence Bio Private Limited currently have?
As Per 2021 financial reports, 20 employees are currently employed by Diligence Bio Private Limited.
What change has been observed in the net worth of Diligence Bio Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Diligence Bio Private Limited has experienced an downturn of -28.70%.
What are the total open charges for Diligence Bio Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Diligence Bio Private Limited amount to ₹ 2.70 Cr.
When was the last Balance Sheet of Diligence Bio Private Limited filed with the ROC?
The most recent Balance Sheet for Diligence Bio Private Limited was filed with the ROC on 31 Mar 2024.
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