Designated Diligence Consultancy Private Limited

Designated Diligence Consultancy Private Limited - business services in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2018PTC306049 Incorporated 07 March 2018 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Private Limited Company business services
Revenue · FY 2020
₹20,000
▲ 100% YoY
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Designated Diligence Consultancy Private Limited

Data last updated:

Designated Diligence Consultancy Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC306049.

The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akash Nigam and Vikky Bodile.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No.8 Khankhoge Nagar Manewada Road Kolba Swami Appt. 2nd Floor, Nagpur, Maharashtra, India – 440024.

As per the financials filed for FY 2020, the company reported a revenue of ₹20,000, a growth of 100% compared to the previous year.

Company details

CIN U74999MH2018PTC306049
Registration Number 306049
Incorporation Date 07 March 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Designated Diligence Consultancy Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Plot No.8 Khankhoge Nagar Manewada Road Kolba Swami Appt. 2nd Floor, Nagpur, Maharashtra, India – 440024
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of Designated Diligence Consultancy Private Limited, buy the company report.

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Financials of Designated Diligence Consultancy Private Limited

FY 2025 filings available

Designated Diligence Consultancy Private Limited reported revenue of ₹20,000 (up 100% YoY) for FY 2020.

Revenue · FY 2020
₹20,000 ▲ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 100%

Revenue rose 100% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹20,000
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

MetricsFY 2019-20FY 2018-19FY 2017-18
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

To see the full financial statements and ratios of Designated Diligence Consultancy Private Limited, buy the company report.

Board of directors of Designated Diligence Consultancy Private Limited

Designated Diligence Consultancy has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Akash NigamDirector07 Mar 20188 Years 8 MonthsCurrent
Vikky BodileDirector14 Jul 20188 Years 4 MonthsCurrent
Deepa Agrawal AnkurAdditional Director29 Mar 20188 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Designated Diligence Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Designated Diligence Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Designated Diligence Consultancy Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Vikky Bodile was appointed as Director on 14 Jul 2018.

AGM
Designated Diligence Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Designated Diligence Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Vikky Bodile was appointed as Director.
Appointed
Deepa Agrawal Ankur was appointed as Additional Director.
Ceased
Ketan Sunil Surana ceased to be Director.
Appointed
Akash Nigam was appointed as Director.
Incorporation
07 Mar 2018
Designated Diligence Consultancy Private Limited was registered on 07 Mar 2018 with Roc Mumbai & aged 8 years 8 months as per MCA records.

Frequently asked questions

Designated Diligence Consultancy is an active private limited company based in Nagpur, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 07 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC306049.

Designated Diligence Consultancy has 3 current directors:

The latest financial statements of Designated Diligence Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Designated Diligence Consultancy is U74999MH2018PTC306049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Designated Diligence Consultancy was incorporated on 07 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Vikky Bodile was appointed as Director on 14 Jul 2018. Deepa Agrawal Ankur was appointed as Additional Director on 29 Mar 2018. Ketan Sunil Surana ceased to be Director on 29 Mar 2018. Designated Diligence Consultancy has 4 board changes on record in total.

The registered office of Designated Diligence Consultancy is at Plot No.8 Khankhoge Nagar Manewada Road Kolba Swami Appt. 2nd Floor, Nagpur, Maharashtra, India – 440024.

Designated Diligence Consultancy operates in the business services industry, in the other services segment.

Designated Diligence Consultancy can be reached at its registered office: Plot No.8 Khankhoge Nagar Manewada Road Kolba Swami Appt. 2nd Floor, Nagpur, Maharashtra, India – 440024.

Designated Diligence Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.