Diligent Investment Limited

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

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

Diligent Investment Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.90 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -21.74%
  • Profit Growth 136.57%
  • Ebitda -39.16%
  • Net Worth 1.39%
  • Total Assets -2.58%

About Diligent Investment

Diligent Investment Limited (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 20 September 1996 and has a history of 28 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Diligent Investment Private Limited. The Company is engaged in the Financial Services 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 10.00 Cr and a paid-up capital of Rs 8.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vijay Gupta, Yashu Gupta, Sushma Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65903MH1996PLC102711

  • Company No.

    102711

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 1996

  • Date of AGM

    16 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Diligent Investment Limited

Explore comprehensive data for Diligent Investment Limited, including financials, compliance details, shareholding patterns, and litigation history.

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 2022, experienced significant reduction in revenue, with a 21.74% decrease. The company also saw a substantial improvement in profitability, with a 136.57% increase in profit. The company's net worth moved up by a moderate rise of 1.39%.

Diligent Investment revenue growth over time
Diligent Investment 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
-21.74%
Revenue from Operations
-29.59%
Total Assets
-2.58%
Profit or Loss
136.57%
Net Worth
1.39%
EBITDA
-39.16%

What is the Ownership and Shareholding Structure of Diligent Investment?

In 2022, Diligent Investment had a promoter holding of 90.76% and a public holding of 9.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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.

Employee growth trends for Diligent Investment Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligent Investment, 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 Diligent Investment'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 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.

  • Balance Sheet

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

  • 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 16 years 1 month .

  • 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 10 months .

  • 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 8 months .

  • 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 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Diligent Investment Limited?

    Diligent Investment Limited was incorporated on 20 Sep 1996.

  • What is authorized share capital and paid-up capital of Diligent Investment Limited?

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

  • Who are the current board members & directors of Diligent Investment Limited?

    Currently 4 directors are associated with Diligent Investment Limited.

    • Vijay Kumar Gupta
    • Yashu Gupta
    • Sushma Gupta
    • Karan Gupta

  • What is the registered address of Diligent Investment Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Diligent Investment Limited?

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

  • What has been the recent revenue trend for Diligent Investment Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Diligent Investment Limited has fallen by -21.74%.

  • What change has been observed in the net worth of Diligent Investment Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Diligent Investment Limited has experienced an upsurge of 1.39%.

  • When was the last Balance Sheet of Diligent Investment Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment & Credit NBFC