Digging Truth Services Private Limited
About Digging Truth Services Private Limited
Data last updated:
Digging Truth Services Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2021PTC380730.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nayyar Hussain and Shabnam Ara Masoom.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 12/4 Ground Floor Kanchan Kunj Madanpur Khadar Sarita Vihar, Delhi, India – 110076.
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- Registered AddressA – 12/4 Ground Floor Kanchan Kunj Madanpur Khadar Sarita Vihar, Delhi, India – 110076
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Digging Truth Services Private Limited
The main business activity of Digging Truth Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Digging Truth Services Private Limited FY 2023 filings available
Financial Statement Summary of Digging Truth Services Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Digging Truth Services Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Digging Truth Services are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Digging Truth Services Private Limited
Digging Truth Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayyar Hussain | Director | 30 Apr 2021 | 5 Years 5 Months | Current |
| Shabnam Ara Masoom | Director | 30 Apr 2021 | 5 Years 5 Months | Current |
Ownership and Shareholding of Digging Truth Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Digging Truth Services Private Limited
Digging Truth Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digging Truth Services Private Limited
Digging Truth Services Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Digging Truth Services Private Limited
Digging Truth Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Nayyar Hussain was appointed as Director on 30 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Digging Truth Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digging Truth Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digging Truth Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Digging Truth Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digging Truth Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Digging Truth Services Private Limited
Digging Truth Services is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 30 April 2021 (5+ years old) and is registered under CIN U74999DL2021PTC380730.
Digging Truth Services has 2 current directors:
- Nayyar Hussain - Director
- Shabnam Ara Masoom - Director
The CIN (Corporate Identification Number) of Digging Truth Services is U74999DL2021PTC380730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digging Truth Services was incorporated on 30 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Nayyar Hussain was appointed as Director on 30 Apr 2021. Shabnam Ara Masoom was appointed as Director on 30 Apr 2021.
The registered office of Digging Truth Services is at A – 124 Ground Floor Kanchan Kunj Madanpur Khadar Sarita Vihar, Delhi, India – 110076.
Digging Truth Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Digging Truth Services operates in the business services industry, in the other services segment.
No. Digging Truth Services is not listed on any stock exchange. It is an unlisted company.
Digging Truth Services can be reached at its registered office: A – 124 Ground Floor Kanchan Kunj Madanpur Khadar Sarita Vihar, Delhi, India – 110076.