Diligent Investment Limited

Financial services provider established in 1996, headquartered in Mumbai, Maharashtra.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 31, 2024

Who are the key members and board of directors at Diligent Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Vijay Gupta Country flag representing In Director 20-Sep-1996Current
Yashu Gupta Country flag representing In Director 01-Jul-2004Current
Sushma Gupta Country flag representing In Director 20-Sep-1996Current
Karan Gupta Country flag representing In Director 01-Apr-2009Current

Financial Performance of Diligent Investment.

Diligent Investment Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 45.35% increase. The company also saw a substantial fall in profitability, with a 1308.46% decrease in profit. The company's net worth dipped by a decrease of 3.66%.

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
45.35%
Revenue from Operations
-5.46%
Total Assets
0.71%
Profit or Loss
-1308.46%
Net Worth
-3.66%
EBITDA
197.60%

Related Corporates (Common Directorship)

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diligent Investment?

Unlock and access historical data on people associated with Diligent Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

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Alerts

Latest Updates, News, and FAQs on Diligent Investment

Recent activity within the organization

  • Annual General Meeting

    Diligent Investment Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records.

    16 Aug 2024

  • Balance Sheet

    Diligent Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Karan Gupta was appointed as a Director was appointed as a Director on 01 Apr 2009 & has been associated with this company since 15 years 9 months .

    01 Apr 2009

  • Director Appointment

    Yashu Gupta was appointed as a Director was appointed as a Director on 01 Jul 2004 & has been associated with this company since 20 years 6 months .

    01 Jul 2004

  • Director Appointment

    Vijay Kumar Gupta was appointed as a Director was appointed as a Director on 20 Sep 1996 & has been associated with this company since 28 years 4 months .

    20 Sep 1996

  • Director Appointment

    Sushma Gupta was appointed as a Director was appointed as a Director on 20 Sep 1996 & has been associated with this company since 28 years 4 months .

    20 Sep 1996

Frequently asked questions

  • Diligent Investment Limited was incorporated on 20 Sep 1996.

  • The authorized share capital of Diligent Investment Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.90 Cr.

  • Currently 4 directors are associated with Diligent Investment Limited.

    • Vijay Kumar Gupta
    • Yashu Gupta
    • Sushma Gupta
    • Karan Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diligent Investment Limited is Flat No.155 Maker Tower J15Th Floor Cuffe Parade, India, Mumbai, Maharashtra, 400005.

  • The corporate identification number (CIN) of Diligent Investment Limited is U65903MH1996PLC102711 and the company number is 102711 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Diligent Investment Limited has risen by 45.35%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Diligent Investment Limited has experienced an downturn of -3.66%.

  • The most recent Balance Sheet for Diligent Investment Limited was filed with the ROC on 31 Mar 2024.

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