MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-PY-03-0002735
Diligence Bio Private Limited - travel and hospitality in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6.86 Cr
▲ 80% YoY
Net profit · FY 2024
₹1.73 Cr
Net margin 25.3%
EBITDA · FY 2024
₹3.03 Cr
EBITDA margin 44.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹2.7 Cr
Satisfied ₹2.7 Cr
Company age
10 yrs
Est. 2016
Employees · EPFO
20
Provident fund records
About Diligence Bio Private Limited
Data last updated:
Diligence Bio Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC113024. Its GSTIN is 33AAFCD9103P1ZG (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹1.73 Cr (net margin 25.3%) and EBITDA of ₹3.03 Cr (EBITDA margin 44.1%). Revenue has grown at a compounded annual rate (CAGR) of 79% over three years and 249% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
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.
Diligence Bio Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PY-03-0002735). 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.
Company details
CIN U74999TN2016PTC113024
Registration Number 113024
Incorporation Date 21 October 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PY-03-0002735
Recognitions & Rankings of Diligence Bio
Contact details
Diligence Bio Private Limited's registered office is in Chennai, Tamil Nadu. Its website is diligencebio.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo.119/50 4th Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Diligence Bio Private Limited, buy the company report.
Comprehensive company report
Diligence Bio Private Limited - one report that includes everything
- 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
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Brands
Diligence Bio operates one associated brand: DiligenceBio. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides GLP-compliant toxicology testing services for pharma, biotech, and agrochemical sectors globally. | diligencebio.com |
Business activity
The main business activity of Diligence Bio is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Diligence Bio Private Limited, buy the company report.
Financials of Diligence Bio Private Limited
FY 2024 filings availableDiligence Bio Private Limited reported revenue of ₹6.86 Cr (up 80% YoY) for FY 2024.
Revenue · FY 2024
₹6.86 Cr ▲ 80%
Net profit · FY 2024
₹1.73 Cr margin 25.3%
EBITDA · FY 2024
₹3.03 Cr margin 44.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 80%
3 years · compounded
▲ 79%
5 years · compounded
▲ 249%
EBITDA CAGR growth
1 year
▲ 377%
3 years · compounded
▲ 196%
5 years · compounded
▲ 42%
Revenue has grown at a compounded annual rate (CAGR) of 249% over five years, including 80% growth in the latest year. EBITDA rose 377% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.73 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 44.1% | ||||
| Net Profit Margin | 25.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Diligence Bio Private Limited, buy the company report.
Board of directors of Diligence Bio Private Limited
Diligence Bio has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopinath Radhakrishnan | Director | 25 Oct 2017 | 9 Years 0 Months | Current |
| Douriradje Also directs: Southern Silicon Technologies Private Limited | Director | 25 Oct 2017 | 9 Years 0 Months | Current |
| Daivasigamani Prabhu Also directs: Buhl Engineering (OPC) Private Limited | Director | 25 Oct 2017 | 9 Years 0 Months | Current |
| Mahmoodnaser Mohammed Taher Also directs: Silicon Ingot Technology LLP, JRST Technology LLP, Southern Silicon Technologies Private Limited and 1 more | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
| Saifuddin Alifya Also directs: R.M.Y. Constructions Private Limited | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Diligence Bio Private Limited is audited by V.RAMU for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.RAMU | FY 2021 | 023122 |
Shareholding
The shareholding of Diligence Bio Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diligence Bio Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.7 Cr
Satisfied charges
₹2.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2018 | 100196449 | The South Indian Bank Limited | ₹2.7 Cr | Satisfied |
To see the full charge records of Diligence Bio Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diligence Bio 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 Diligence Bio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diligence Bio Private Limited has a workforce of 20 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
20
Active EPFO establishments
1
Employee growth
-13.04%
GST
Diligence Bio has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCD9103P1ZG | Tamil Nadu | Active | 10 Aug 2017 |
| 34AAFCD9103P1ZE | Puducherry | Active | 21 Nov 2017 |
To see the full GST registrations and return filing status of Diligence Bio Private Limited, buy the company report.
Recent activity
Diligence Bio Private Limited has 8 board changes on record since 2016: 5 appointments and 3 cessations. The latest: Daivasigamani Prabhu ceased to be Additional Director on 19 Sep 2018.
Charges
A charge registered on 16 May 2018 via Charge ID 100196449 with The South Indian Bank Limited was fully satisfied on 10 Mar 2025.
AGM
Diligence Bio Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Diligence Bio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
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.
Ceased
Daivasigamani Prabhu ceased to be Additional Director.
Ceased
Douriradje ceased to be Additional Director.
Ceased
Gopinath Radhakrishnan ceased to be Additional Director.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 2.70 Cr with Charge ID 100196449 was registered on 16 May 2018.
Appointed
Daivasigamani Prabhu was appointed as Director.
Appointed
Douriradje was appointed as Director.
Appointed
Gopinath Radhakrishnan was appointed as Director.
Appointed
Mahmoodnaser Mohammed Taher was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Diligence Bio is an active private limited company based in Chennai, Tamil Nadu, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U74999TN2016PTC113024.
Diligence Bio has 5 current directors:
- Gopinath Radhakrishnan - Director
- Douriradje - Director
- Daivasigamani Prabhu - Director
- Mahmoodnaser Mohammed Taher - Director
- Saifuddin Alifya - Director
The latest financial statements of Diligence Bio 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 FY 2017 are in the company report.
The GSTIN of Diligence Bio is 33AAFCD9103P1ZG, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 34AAFCD9103P1ZE (Puducherry).
The CIN (Corporate Identification Number) of Diligence Bio is U74999TN2016PTC113024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligence Bio was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Daivasigamani Prabhu ceased to be Additional Director on 19 Sep 2018. Douriradje ceased to be Additional Director on 19 Sep 2018. Gopinath Radhakrishnan ceased to be Additional Director on 19 Sep 2018. Diligence Bio has 8 board changes on record in total.
Yes, Diligence Bio is registered as a small enterprise under Udyam registration (number: UDYAM-PY-03-0002735).
Diligence Bio can be reached through the website diligencebio.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Diligence Bio is at No.11950 4th Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
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