About Digilegal Service Private Limited
Data last updated:
Digilegal Service Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 08 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2005PTC157906. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Subhash Chandra Malhotra and Anamika Naveen Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 132/ 2nd Floor Perim Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.34 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹9,428 (net margin -7%) and EBITDA of -₹29,313 (EBITDA margin -21.9%). Revenue has declined at a compounded annual rate (CAGR) of 62% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website digilegal.co.in.
Company details
Contact details
Digilegal Service Private Limited's registered office is in Mumbai, Maharashtra. Its website is digilegal.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address132/ 2nd Floor Perim Nariman Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Digilegal Service Private Limited, buy the company report.
- 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
Financials of Digilegal Service Private Limited
FY 2024 filings availableDigilegal Service Private Limited reported revenue of ₹1.34 Lakh (down 72% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 72% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.34 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹29,313 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9,428 | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -21.9% | ||||
| Net Profit Margin | -7% | ||||
| 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 Digilegal Service Private Limited, buy the company report.
Board of directors of Digilegal Service Private Limited
Digilegal Service has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Subhash Chandra Malhotra Also directs: Bombay Cases Infotech Private Limited | Director | 08 Dec 2005 | 20 Years 10 Months | Current |
| Anamika Naveen Malhotra Also directs: Bombay Cases Infotech Private Limited | Director | 08 Dec 2005 | 20 Years 10 Months | Current |
Auditor
Digilegal Service Private Limited is audited by GIRISH TANWANI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISH TANWANI & ASSOCIATES | FY 2022 | 135675W |
Shareholding
The shareholding of Digilegal Service Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Digilegal Service Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2014 | 10483035 | Hdfc Bank Limited | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Digilegal Service Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Digilegal Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Digilegal Service Private Limited has a workforce of 19 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Digilegal Service has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Digilegal Service Private Limited, buy the company report.
Recent activity
Digilegal Service Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Jyoti Dheeraj Malhotra ceased to be Director on 25 Jan 2022.
Frequently asked questions
Digilegal Service is an active private limited company based in Mumbai, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 08 December 2005 (21+ years old) and is registered under CIN U72200MH2005PTC157906.
Digilegal Service has 2 current directors:
- Naveen Subhash Chandra Malhotra - Director
- Anamika Naveen Malhotra - Director
The latest financial statements of Digilegal Service on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Digilegal Service has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Digilegal Service is U72200MH2005PTC157906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digilegal Service was incorporated on 08 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Dheeraj Malhotra ceased to be Director on 25 Jan 2022. Sneh Gagan Malhotra ceased to be Director on 25 Jan 2022. Dheeraj Baldev Malhotra ceased to be Director on 30 Jun 2020. Digilegal Service has 8 board changes on record in total.
Digilegal Service can be reached through the website digilegal.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Digilegal Service is at 132 2nd Floor Perim Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
Digilegal Service operates in the business outsourcing industry, in the legal process outsourcing segment.