About Diligence Bio Private Limited
Data last updated: 22 December 2025
Diligence Bio Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 21 October 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U74999TN2016PTC113024.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Gopinath Radhakrishnan and Douriradje.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.119/50 4Th Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.86 Cr, a growth of 80% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Diligencebio. As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹2.7 Cr 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 diligencebio.com.
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Registered AddressNo.119/50 4Th Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Diligence Bio Private Limited
Diligence Bio Private Limited operates one associated brand: DiligenceBio. These brands represent Diligence Bio Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides GLP-compliant toxicology testing services for pharma, biotech, and agrochemical sectors globally. | diligencebio.com |
Competitors & Alternatives of Diligence Bio Private Limited
Brands and companies operating in the same space as Diligence Bio Private Limited include ImmunoSCAPE, Quantumcyte, Reaction Biology and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ImmunoSCAPE
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High-dimensional immune profiling services are delivered via proprietary platform. | Singapore, Singapore, Singapore | 2016 |
Quantumcyte
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Drug assay systems for cancer treatment are developed and provided. | Sunnyvale, United States, United States | 2013 |
Reaction Biology
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In vitro enzyme activity assays, secializing in kinase & epigenetic HTS and profiling | United States | 2001 |
PhenoVista
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A CRO that provides phenotypic assay development and screening services. | San Diego, United States, United States | 2014 |
Radiant Research Services
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Preclinical in vitro testing and development services are offered. | Bengaluru, India, India | 2009 |
Discovery Biomed
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Custom human cell engineering and drug discovery services are provided. | Birmingham, United Kingdom, United Kingdom | 2007 |
Genoskin
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In vitro human skin models for preclinical toxicity and efficacy testing | Toulouse, France, France | 2011 |
ICE Bioscience
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Specialised CRO offering a range of screening platforms for cardiac safety testing, ion channel profiling and in vitro HTS screening | Beijing, China, China | 2010 |
BCI Pharma
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Contract research services in cancer and neuroinflammation are offered. | Grabels, France, France | 2013 |
Epithelix
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In-vitro 3D tissue models for respiratory drug testing are provided. | - | 2006 |
Business Activity of Diligence Bio Private Limited
Diligence Bio Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Diligence Bio Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Diligence Bio Private Limited
Diligence Bio Private Limited is audited by V.RAMU for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.RAMU | Locked | Locked | Locked |
Complete auditor history for Diligence Bio Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diligence Bio Private Limited
Diligence Bio Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopinath Radhakrishnan | Director | 25 Oct 2017 | 8 Years 9 Months | Current |
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Douriradje
Also directs:
Southern Silicon Technologies Private Limited
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Director | 25 Oct 2017 | 8 Years 9 Months | Current |
| Daivasigamani Prabhu | Director | 25 Oct 2017 | 8 Years 9 Months | Current |
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Mahmoodnaser Mohammed Taher
Also directs:
Silicon Ingot Technology Llp, Jrst Technology Llp, Southern Silicon Technologies Private Limited and 1 more
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Director | 21 Oct 2016 | 9 Years 9 Months | Current |
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Saifuddin Alifya
Also directs:
R.M.Y. Constructions Private Limited
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Director | 21 Oct 2016 | 9 Years 9 Months | Current |
Financials of Diligence Bio Private Limited FY 2024 filings available
Diligence Bio Private Limited reported revenue of ₹6.86 Cr (up 80.00% YoY) for FY 2024.
Ten-year financial statements for Diligence Bio Private Limited
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Ownership and Shareholding of Diligence Bio Private Limited
Shareholding and ownership data for Diligence Bio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Diligence Bio Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2018 | The South Indian Bank Limited | ₹2.7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diligence Bio Private Limited
Diligence Bio Private Limited has a workforce of 20 employees as of Apr 07, 2024.
Employee and EPFO history for Diligence Bio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diligence Bio Private Limited
GST registrations and filing compliance for Diligence Bio Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Diligence Bio Private Limited
Credit ratings, litigation, and regulatory alerts for Diligence Bio Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diligence Bio Private Limited
MSME payment history for Diligence Bio Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Diligence Bio Private Limited
Corporate group structure for Diligence Bio Private Limited
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MCA Filings & Documents of Diligence Bio Private Limited
MCA filings and documents for Diligence Bio Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diligence Bio Private Limited
Frequently Asked Questions about Diligence Bio Private Limited
Diligence Bio Private Limited is an active private limited company in the travel and hospitality sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U74999TN2016PTC113024. The company has 20 employees.
Diligence Bio Private Limited reported revenue of ₹6.86 Cr for FY 2024 (up 80.00% YoY).
The current directors of Diligence Bio Private Limited are:
- Gopinath Radhakrishnan - Director
- Douriradje - Director
- Daivasigamani Prabhu - Director
- Mahmoodnaser Mohammed Taher - Director
- Saifuddin Alifya - Director
The primary industry of Diligence Bio Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Diligence Bio Private Limited can be reached at the registered office: No.11950 4Th Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020, or through the website diligencebio.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.