Digilegal Service Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Digilegal Service Private Limited

Digilegal Service Private Limited, a active private limited company, was established on 08 December 2005 in Mumbai, Maharashtra, India. Engaging in legal process outsourcing within the trade sector, it holds CIN: U72200MH2005PTC157906. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 19 professional, Its leadership includes Naveen Subhash Chandra Malhotra (Director), Anamika Naveen Malhotra (Director). Past directors included Dheeraj Baldev Malhotra, Jyotsna Mridul Kamble, Jyoti Dheeraj Malhotra. It holds ₹1.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 132/ 2Nd Floorperim Nariman Street Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72200MH2005PTC157906

  • Registration Number

    157906

  • Incorporation Date

    08 December 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 M
  • Revenue Growth **** -71.89%
  • Profit Growth **** 75.58%
  • Ebitda **** 92.28%
  • Net Worth -1.91%
  • Total Assets -3.15%
Company report

Digilegal Service Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Digilegal Service Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Digilegal Service Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Subhash Chandra Malhotra Director 08 Dec 2005 Current
Anamika Naveen Malhotra Director 08 Dec 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2020 Past
Pramod Abcsdd Director 28 Jan 2015 Past
Pramod Abcsdd Director 25 Jan 2022 Past
Pramod Abcsdd Director 25 Jan 2022 Past
Pramod Abcsdd Director 16 Jun 2020 Past
Pramod Abcsdd Director 28 Jan 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Digilegal Service.

Digilegal Service Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 71.89% decrease. The company also saw a substantial improvement in profitability, with a 75.58% increase in profit. The company's net worth dipped by a decrease of 1.91%.

Digilegal Service revenue growth over time
Digilegal Service profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -71.89%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.15%
*******
*******
*******
*******
Profit or Loss
*******
 75.58%
*******
*******
*******
*******
Net Worth
*******
 -1.91%
*******
*******
*******
*******
EBITDA
*******
 92.28%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Digilegal Service?

In 2019, Digilegal Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2014 Hdfc Bank Limited ₹1.20 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Digilegal Service?

Digilegal Service has a workforce of 19 employees as of Apr 08, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Digilegal Service, 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 Digilegal Service's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Digilegal Service
Recent Activity within the Organization
  • Annual General Meeting

    The activity Digilegal Service Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Digilegal Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 10483035 was registered on 07 Mar 2014. was recorded as a recent event.

  • Director Appointment

    The activity Naveen Subhash Chandra Malhotra was appointed as a Director was appointed as a Director on 08 Dec 2005 & has been associated with this company since 20 years 5 months . was completed.

  • Director Appointment

    Anamika Naveen Malhotra was appointed as a Director was appointed as a Director on 08 Dec 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Digilegal Service Private Limited was registered on 08 Dec 2005 with Roc Mumbai & aged 20 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Digilegal Service Private Limited?

The CIN of Digilegal Service Private Limited is U72200MH2005PTC157906.

Where is Digilegal Service Private Limited headquartered?

Digilegal Service Private Limited is headquartered at 132/ 2Nd Floorperim Nariman Street Fort, Mumbai, Maharashtra, 400001.

When was Digilegal Service Private Limited incorporated?

Digilegal Service Private Limited was incorporated on 08 December 2005.

Who are the current directors of Digilegal Service Private Limited?

The current directors of Digilegal Service Private Limited are

What is the primary industry of Digilegal Service Private Limited?

The primary industry of Digilegal Service Private Limited is Trade.

Is Digilegal Service Private Limited a listed company?

Digilegal Service Private Limited is unlisted.

What is the capital structure of Digilegal Service Private Limited?

The authorized capital of Digilegal Service Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Digilegal Service Private Limited?

The compliance status of Digilegal Service Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available