Diligent Investment Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 23-06-2024
- Paid Up Capital ₹ 8.90 Cr
as on 23-06-2024
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 45.35%
(FY 2021)
- Profit -1308.46%
(FY 2021)
- Ebitda 197.60%
(FY 2021)
- Net Worth -3.66%
(FY 2021)
- Total Assets 0.71%
(FY 2021)
About Diligent Investment
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 2023. 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.
Sushma Gupta, Yashu Gupta, Vijay Gupta, and One other member serve as directors at the Company.
- CIN/LLPIN
U65903MH1996PLC102711
- Company No.
102711
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Sep 1996
- Date of AGM
10 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diligent Investment?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushma Gupta  | Director | 20-Sep-1996 | Current |
| Yashu Gupta | Director | 01-Jul-2004 | Current |
| Vijay Gupta | Director | 20-Sep-1996 | Current |
| Karan Gupta | Director | 01-Apr-2009 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diligent Investment?
In 2020, 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.
Related Corporates (Common Directorship)
Premier Road Carriers LtdActive 56 years 6 monthsYashu Gupta, Vijay Gupta and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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Alerts
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