Diligent Scm Solutions Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.38 Cr
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 60.17 Cr
- Satisfied Charges ₹ 25.54 Cr
- Revenue Growth 31.64%
- Profit Growth -17.73%
- Ebitda 87.16%
- Net Worth 12.48%
- Total Assets 22.15%
About Diligent Scm Solutions
Diligent Scm Solutions Private Limited (DSSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2005 and has a history of 19 years and four months. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Machinery And Equipment 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 2.50 Cr and a paid-up capital of Rs 2.38 Cr.
The company currently has active open charges totaling ₹60.17 Cr. The company has closed loans amounting to ₹25.54 Cr, as per Ministry of Corporate Affairs (MCA) records.
Surya Varma, Neelima Dantuluri, and Sivanaga Varma serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200TG2005PTC048033
- Company No.
048033
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Machinery and Equipment
Diligent Scm Solutions Private Limited
Explore comprehensive data for Diligent Scm Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diligent Scm Solutions?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surya Varma  | Whole-Time Director | 14-Nov-2005 | Current |
| Neelima Dantuluri | Whole-Time Director | 25-Jan-2019 | Current |
| Sivanaga Varma | Director | 14-Nov-2005 | Current |
Financial Performance of Diligent Scm Solutions.
Diligent Scm Solutions Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 31.64% increase. The company also saw a substantial fall in profitability, with a 17.73% decrease in profit. The company's net worth Soared by an impressive increase of 12.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diligent Scm Solutions?
In 2023, Diligent Scm Solutions had a promoter holding of 91.43% and a public holding of 8.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kibatava Farm Private Limited
Surya Varma is a mutual person
- Diligent Manufacturing Private Limited
Surya Varma and Neelima Dantuluri are mutual person
- Diligent Precision Components Private Limited
Surya Varma and Sivanaga Varma are mutual person
Charges (Loans)
Open Charges
₹60.17 Cr
Satisfied Charges
₹25.54 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 50.17 Cr
- Others : 9.90 Cr
- Canara Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Others | ₹4.14 Cr | Open |
| 20 Dec 2023 | Others | ₹1.86 Cr | Open |
| 20 Dec 2023 | Others | ₹3.90 Cr | Open |
| 29 Apr 2022 | State Bank Of India | ₹50.17 Cr | Open |
| 26 Aug 2020 | Canara Bank | ₹1.00 M | Open |
How Many Employees Work at Diligent Scm Solutions?
Diligent Scm Solutions has a workforce of 227 employees as of Mar 22, 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 Diligent Scm Solutions, 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 Scm Solutions'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.
Latest Updates, News, and FAQs on Diligent Scm Solutions
Recent activity within the organization
- Annual General Meeting
Diligent Scm Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 4.14 Cr with Charge ID 100938038 was registered on 06 May 2024.
- Balance Sheet
Diligent Scm Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Others amounted to Rs. 1.86 Cr with Charge ID 100842419 was registered on 20 Dec 2023.
- Charges
A charge with Others amounted to Rs. 3.90 Cr with Charge ID 100842422 was registered on 20 Dec 2023.
- Charges
A charge with State Bank Of India of Rs. 50.17 Cr registered on 29 Apr 2022 with Charge ID 100579997 was modified on 16 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Diligent Scm Solutions Private Limited?
Diligent Scm Solutions Private Limited was incorporated on 14 Nov 2005.
What is authorized share capital and paid-up capital of Diligent Scm Solutions Private Limited?
The authorized share capital of Diligent Scm Solutions Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.38 Cr.
Who are the current board members & directors of Diligent Scm Solutions Private Limited?
Currently 3 directors are associated with Diligent Scm Solutions Private Limited.
- Surya Dantuluri Phani Varma
- Neelima Dantuluri
- Sivanaga Dantuluri Venu Varma
What is the registered address of Diligent Scm Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diligent Scm Solutions Private Limited is Plot No, 72 Brindavan Enclavebolarum Secunderabad India, Ap, Telangana, 500010.
What is the corporate identification number (CIN) and company number of Diligent Scm Solutions Private Limited?
The corporate identification number (CIN) of Diligent Scm Solutions Private Limited is U72200TG2005PTC048033 and the company number is 048033 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diligent Scm Solutions Private Limited?
The Official website of Diligent Scm Solutions Private Limited is https://www.diligentonline.com
What has been the recent revenue trend for Diligent Scm Solutions Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Diligent Scm Solutions Private Limited has risen by 31.64%.
How many employees does Diligent Scm Solutions Private Limited currently have?
As Per 2021 financial reports, 227 employees are currently employed by Diligent Scm Solutions Private Limited.
What change has been observed in the net worth of Diligent Scm Solutions Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Diligent Scm Solutions Private Limited has experienced an upsurge of 12.48%.
What are the total open charges for Diligent Scm Solutions Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Diligent Scm Solutions Private Limited amount to ₹ 60.17 Cr.
When was the last Balance Sheet of Diligent Scm Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Diligent Scm Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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