MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-26-0475679
Diligence Envirotech Private Limited - machinery and equipment in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹18.63 Lakh
▲ 710% YoY
Net profit · FY 2019
₹36,274
Net margin 1.9%
EBITDA · FY 2019
₹2.43 Lakh
EBITDA margin 13%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
GST registrations
2
None active
About Diligence Envirotech Private Limited
Data last updated:
Diligence Envirotech Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 18 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29300PN2012PTC145759. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Savinay Budhwant and Sancheet Tanajirao Hange.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.63 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹36,274 (net margin 1.9%) and EBITDA of ₹2.43 Lakh (EBITDA margin 13%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 19% over five years.
Diligence Envirotech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0475679). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website diligenceindia.co.in.
Company details
CIN U29300PN2012PTC145759
Registration Number 145759
Incorporation Date 18 December 2012
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0475679
Key People
Savinay Budhwant Director Sancheet Tanajirao Hange Director Kavita Tushar Bendale Director Recognitions & Rankings of Diligence Envirotech
Contact details
Diligence Envirotech Private Limited's registered office is in Pune, Maharashtra. Its website is diligenceindia.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/O Kavita Bendale Shubhmangal Co – Po Hsg Society 979 To 984 B Shivaji Nagar Senapati Ba, Pat Road, Pune, Maharashtra, India – 411016
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of Diligence Envirotech Private Limited, buy the company report.
Comprehensive company report
Diligence Envirotech 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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Business activity
The main business activity of Diligence Envirotech is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Diligence Envirotech Private Limited, buy the company report.
Financials of Diligence Envirotech Private Limited
FY 2019 filings availableDiligence Envirotech Private Limited reported revenue of ₹18.63 Lakh (up 710% YoY) for FY 2019.
Revenue · FY 2019
₹18.63 Lakh ▲ 710%
Net profit · FY 2019
₹36,274 margin 1.9%
EBITDA · FY 2019
₹2.43 Lakh margin 13%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 710%
3 years · compounded
▼ 46%
5 years · compounded
▼ 19%
EBITDA CAGR growth
3 years · compounded
▼ 61%
5 years · compounded
▲ 15%
Revenue rose 710% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 19%. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.43 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹36,274 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Diligence Envirotech Private Limited, buy the company report.
Board of directors of Diligence Envirotech Private Limited
Diligence Envirotech has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savinay Budhwant | Director | 10 Dec 2018 | 7 Years 11 Months | Current |
| Sancheet Tanajirao Hange Also directs: Thermoverita Engineering Private Limited | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
| Kavita Tushar Bendale | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
| Mudassir Mushir Thanedar Also directs: Thermoverita Engineering Private Limited | Director | 10 Dec 2018 | 7 Years 11 Months | Current |
Auditor
Diligence Envirotech Private Limited is audited by PAWAN M SHETTY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN M SHETTY & CO | FY 2018 | 130777W |
Shareholding
The shareholding of Diligence Envirotech Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diligence Envirotech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diligence Envirotech 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 Envirotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diligence Envirotech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Diligence Envirotech Private Limited, buy the company report.
Recent activity
Diligence Envirotech Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Mudassir Mushir Thanedar was appointed as Director on 10 Dec 2018.
AGM
Diligence Envirotech Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Diligence Envirotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Appointed
Mudassir Mushir Thanedar was appointed as Director.
Appointed
Savinay Budhwant was appointed as Director.
Appointed
Kavita Tushar Bendale was appointed as Director.
Appointed
Sancheet Tanajirao Hange was appointed as Director.
Incorporation
18 Dec 2012
Diligence Envirotech Private Limited was registered on 18 Dec 2012 with Roc Pune & aged 13 years 10 months as per MCA records.
Frequently asked questions
Diligence Envirotech is an active private limited company based in Pune, Maharashtra, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 18 December 2012 (14+ years old) and is registered under CIN U29300PN2012PTC145759.
Diligence Envirotech has 4 current directors:
- Savinay Budhwant - Director
- Sancheet Tanajirao Hange - Director
- Kavita Tushar Bendale - Director
- Mudassir Mushir Thanedar - Director
The latest financial statements of Diligence Envirotech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Diligence Envirotech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Diligence Envirotech is U29300PN2012PTC145759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligence Envirotech was incorporated on 18 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Mudassir Mushir Thanedar was appointed as Director on 10 Dec 2018. Savinay Budhwant was appointed as Director on 10 Dec 2018. Kavita Tushar Bendale was appointed as Director on 18 Dec 2012. Diligence Envirotech has 4 board changes on record in total.
Yes, Diligence Envirotech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0475679).
Diligence Envirotech can be reached through the website diligenceindia.co.in. Its registered office is in Pune, Maharashtra, India.
The registered office of Diligence Envirotech is at CO Kavita Bendale Shubhmangal Co – Po Hsg Society 979 To 984 B Shivaji Nagar Senapati Ba, Pat Road, Pune, Maharashtra, India – 411016.
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