Diligence Global Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 22-12-2024
- Paid Up Capital ₹ 7.10 M
as on 22-12-2024
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
as on 22-12-2024
- Satisfied Charges ₹ 2.61 Cr
as on 22-12-2024
- Revenue 96.05%
(FY 2023)
- Profit 136.20%
(FY 2023)
- Ebitda 703.11%
(FY 2023)
- Net Worth 103.82%
(FY 2023)
- Total Assets 39.22%
(FY 2023)
About Diligence Global
The Company is engaged in the Fashion And Textile 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 7.10 M.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹2.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhavik Bhojani and Amit Singh serve as directors at the Company.
- CIN/LLPIN
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
Industry
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Diligence Global?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavik Bhojani  | Whole-Time Director | 12-Feb-2024 | Current |
| Amit Singh | Director | 19-Jan-2024 | Current |
Financial Performance of Diligence Global.
Diligence Global Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 96.05% increase. The company also saw a substantial improvement in profitability, with a 136.2% increase in profit. The company's net worth Soared by an impressive increase of 103.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diligence Global?
In 2023, Diligence Global had a public holding of 40.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Shyamji Emergency Services Private LimitedActive 2 years 9 months
Amit Singh is a mutual person
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 |
How Many Employees Work at Diligence Global?
Diligence Global has a workforce of 46 employees as of Apr 01, 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 Global, 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 Global'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.
