Diligence Bio Private Limited - Company Profile

It is a travel and hospitality private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Active
Last Updated:
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About Diligence Bio Private Limited

Diligence Bio Private Limited, a active private limited company, was established on 21 October 2016 in Chennai, Tamil Nadu, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74999TN2016PTC113024. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Employing 20 professional, Its leadership includes Gopinath Radhakrishnan (Director), Douriradje (Director), Daivasigamani Prabhu (Director). Past directors included Gopinath Radhakrishnan, Douriradje, Daivasigamani Prabhu. It holds ₹2.70 Cr open charges and ₹2.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.119/50, 4Th Main Road Gandhi Nagar, Adyar,, Chennai, Tamil Nadu, 600020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999TN2016PTC113024

  • Registration Number

    113024

  • Incorporation Date

    21 October 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 Cr
  • Satisfied Charges ₹ 2.70 Cr
  • Revenue Growth **** 1192.43%
  • Profit Growth **** 67.23%
  • Ebitda **** 116.56%
  • Net Worth -28.70%
  • Total Assets **** 5.03%
Company report

Diligence Bio Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Diligence Bio Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopinath Radhakrishnan Director 25 Oct 2017 Current
Douriradje Director 25 Oct 2017 Current
Daivasigamani Prabhu Director 25 Oct 2017 Current
Mahmoodnaser Mohammed Taher Director 21 Oct 2016 Current
Saifuddin Alifya Director 21 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Sep 2018 Past
Pramod Abcsdd Additional Director 19 Sep 2018 Past
Pramod Abcsdd Additional Director 19 Sep 2018 Past

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Financial Performance of Diligence Bio.

Diligence Bio Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 1192.43% increase. The company also saw a substantial improvement in profitability, with a 67.23% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.7%.

Diligence Bio revenue growth over time
Diligence Bio 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
********
 1192.43%
*******
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*******
*******
Revenue from Operations
*******
 1195.25%
*******
*******
*******
*******
Total Assets
*******
 5.03%
*******
*******
*******
*******
Profit or Loss
*******
 67.23%
*******
*******
*******
*******
Net Worth
*******
 -28.70%
*******
*******
*******
*******
EBITDA
*******
 116.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diligence Bio?

Unlock access to Diligence Bio's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

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Charges (Loans)
Open Charges

₹27,017,000.00

Satisfied Charges

₹27,017,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 2.70 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2018 The South Indian Bank Limited ₹2.70 Cr Satisfied

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How Many Employees Work at Diligence Bio?

Diligence Bio has a workforce of 20 employees as of Apr 07, 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

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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

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Latest Updates, News, and FAQs on Diligence Bio
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 16 May 2018 via Charge ID 100196449 with The South Indian Bank Limited was fully satisfied on 10 Mar 2025. was documented.

  • Annual General Meeting

    Diligence Bio Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Diligence Bio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with The South Indian Bank Limited of Rs. 2.70 Cr registered on 16 May 2018 with Charge ID 100196449 was modified on 22 Jun 2022. was documented.

  • Charges

    The activity A charge with The South Indian Bank Limited amounted to Rs. 2.70 Cr with Charge ID 100196449 was registered on 16 May 2018. was completed.

  • Director Appointment

    The activity Gopinath Radhakrishnan was appointed as a Director was appointed as a Director on 25 Oct 2017 & has been associated with this company since 8 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Diligence Bio Private Limited?

The CIN of Diligence Bio Private Limited is U74999TN2016PTC113024.

Where is Diligence Bio Private Limited headquartered?

Diligence Bio Private Limited is headquartered at No.119/50, 4Th Main Road Gandhi Nagar, Adyar,, Chennai, Tamil Nadu, 600020.

When was Diligence Bio Private Limited incorporated?

Diligence Bio Private Limited was incorporated on 21 October 2016.

Who are the current directors of Diligence Bio Private Limited?

The current directors of Diligence Bio Private Limited are

What is the primary industry of Diligence Bio Private Limited?

The primary industry of Diligence Bio Private Limited is Professional, Scientific And Technical.

Is Diligence Bio Private Limited a listed company?

Diligence Bio Private Limited is unlisted.

What is the capital structure of Diligence Bio Private Limited?

The authorized capital of Diligence Bio Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Diligence Bio Private Limited?

The compliance status of Diligence Bio Private Limited is Compliant.

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