Diligence Bio Private Limited

Provides scientific and technical consulting services for various industries.

2016 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 12, 2024

Diligence Bio Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 8 Year, 4 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 four months 1 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

    diligencebio.com

  • 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

Who are the key members and board of directors at Diligence Bio?

Board Members (5)

NameDesignationAppointment DateStatus
Gopinath Radhakrishnan Country flag representing In Director 25-Oct-2017Current
Mahmoodnaser Taher Country flag representing In Director 21-Oct-2016Current
Saifuddin Alifya Country flag representing In Director 21-Oct-2016Current
Daivasigamani Prabhu Country flag representing In Director 25-Oct-2017Current
Douriradje Country flag representing In Director 25-Oct-2017Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1192.43%
Revenue from Operations
1195.25%
Total Assets
5.03%
Profit or Loss
67.23%
Net Worth
-28.70%
EBITDA
116.56%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
16 May 2018The South Indian Bank Limited₹2.70 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Diligence Bio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • 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.

    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.

    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 3 months .

    25 Oct 2017

  • 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 3 months .

    25 Oct 2017

Frequently asked questions

  • Diligence Bio Private Limited was incorporated on 21 Oct 2016.

  • The authorized share capital of Diligence Bio Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 5 directors are associated with Diligence Bio Private Limited.

    • Mahmoodnaser Mohammed Taher
    • Gopinath Radhakrishnan
    • Saifuddin Alifya
    • Daivasigamani Prabhu
    • Douriradje
  • 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.

  • 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).

  • The Official website of Diligence Bio Private Limited is https://www.diligencebio.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Diligence Bio Private Limited has risen by 1192.43%.

  • As Per 2021 financial reports, 20 employees are currently employed by Diligence Bio Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Diligence Bio Private Limited amount to ₹ 2.70 Cr.

  • The most recent Balance Sheet for Diligence Bio Private Limited was filed with the ROC on 31 Mar 2024.