About
Basic Data Updated:
3 months agoThe Company is engaged in the Fashion And Accessories 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 1.00 cr and a paid-up capital of Rs 0.71 cr.
The Corporate currently has active open charges totaling ₹1.50 cr. It has already closed loans amounting to ₹2.61 cr, as per the Ministry of Corporate Affairs (MCA) records.
Amit Singh and Bhavik Bhojani serve as directors at the Company.
Industry
Company Details
- Location
Raipur, Chattisgarh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999CT2016PTC007369 |
| Company No. | 007369 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Jun 2016 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chhattisgarh |
Financials of Diligence Global Private Limited
Diligence Global Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.49% increase. The company also saw a substantial improvement in profitability, with a 113.95% increase in profit. The company's net worth Soared by an impressive increase of 30.53%.
Corporate Structure
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People in Diligence Global Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 17 Jul 2023 | ₹1.50 Cr | Open |
Canara Bank Creation Date: 09 Mar 2020 | ₹3.30 M | Satisfied |
Canara Bank Creation Date: 09 May 2018 | ₹1.65 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Probuild Prime Projects Private Limited
Active
7 months 16 days Amit Singh and Bhavik Bhojani are mutual person
Shree Shyamji Emergency Services Private Limited
Active 2 years 6 months Amit Singh is a mutual person
Recent activity within the organization
Director Appointment
Bhavik Bhojani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 12 Feb 2024 & has been associated with this company since 7 months 13 days .
12 Feb 2024Director Appointment
Amit Kumar Singh was appointed as a Director was appointed as a Director on 19 Jan 2024 & has been associated with this company since 8 months 6 days .
19 Jan 2024Annual General Meeting
Diligence Global Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge with Bank Of India amounted to Rs. 1.50 cr with Charge ID 100745778 was registered on 17 Jul 2023.
17 Jul 2023Balance Sheet
Diligence Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Diligence Global Private Limited?
