MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-CG-14-0004529
Diligence Global Private Limited - fashion and textile in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹72.59 Lakh
▼ 74% YoY
Net loss · FY 2025
₹31.43 Lakh
Net margin -43.3%
EBITDA · FY 2025
-₹7.19 Lakh
EBITDA margin -9.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹71 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Satisfied ₹2.61 Cr
Company age
10 yrs
Est. 2016
Employees · EPFO
46
Provident fund records
About Diligence Global Private Limited
Data last updated:
Diligence Global Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 29 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74999CT2016PTC007369. Its GSTIN is 22AAFCD7831A1Z7 (Chattisgarh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹71 Lakh. It is led by directors Bhavik Bhojani (Whole-Time Director) and Amit Kumar Singh.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.59 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹31.43 Lakh (net margin -43.3%) and EBITDA of -₹7.19 Lakh (EBITDA margin -9.9%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 35% over five years.
The company has about 46 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹2.61 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Diligence Global Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0004529). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dgplhub.com.
Company details
CIN U74999CT2016PTC007369
Registration Number 007369
Incorporation Date 29 June 2016
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-CG-14-0004529
Recognitions & Rankings of Diligence Global
Contact details
Diligence Global Private Limited's registered office is in Raipur, Chhattisgarh. Its website is dgplhub.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Right Side, Global Tower Avanti Vihar, Raipur, Chhattisgarh, India – 492001
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Diligence Global Private Limited, buy the company report.
Comprehensive company report
Diligence Global 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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Secure checkout · GST invoice included
Business activity
The main business activity of Diligence Global is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Diligence Global Private Limited, buy the company report.
Financials of Diligence Global Private Limited
FY 2025 filings availableDiligence Global Private Limited reported revenue of ₹72.59 Lakh (down 74% YoY) for FY 2025.
Revenue · FY 2025
₹72.59 Lakh ▼ 74%
Net loss · FY 2025
₹31.43 Lakh margin -43.3%
EBITDA · FY 2025
-₹7.19 Lakh margin -9.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 74%
3 years · compounded
▼ 33%
5 years · compounded
▼ 35%
EBITDA CAGR growth
1 year
▼ 116%
3 years · compounded
▼ 30%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 74% fall in the latest year. EBITDA fell 116% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹7.19 Lakh | ||||
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| Net Profit (PAT) | -₹31.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -9.9% | ||||
| Net Profit Margin | -43.3% | ||||
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To see the full financial statements and ratios of Diligence Global Private Limited, buy the company report.
Board of directors of Diligence Global Private Limited
Diligence Global has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Singh | Director | 05 Jan 2024 | 2 Years 9 Months | Current |
| Bhavik Bhojani Also directs: Aransh Projects Private Limited, Carex24 Private Limited | Whole-Time Director | 01 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Diligence Global Private Limited is audited by AGRAWAL BANSAL JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL BANSAL JAIN & ASSOCIATES | FY 2023 | 329320E |
Shareholding
The shareholding of Diligence Global Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diligence Global Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
₹2.61 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2023 | 100745778 | Bank of India | ₹1.5 Cr | Open | |
| 09 Mar 2020 | 100331705 | Canara Bank | ₹33 Lakh | Satisfied | |
| 09 May 2018 | 100187459 | Canara Bank | ₹1.65 Cr | Satisfied | |
| 09 May 2018 | 100187463 | Canara Bank | ₹63 Lakh | Satisfied |
To see the full charge records of Diligence Global Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Diligence Global Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Title Eviction Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Diligence Global Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diligence Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diligence Global Private Limited has a workforce of 46 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
46
Active EPFO establishments
1
Employee growth
15%
GST
Diligence Global has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAFCD7831A1Z7 | Chattisgarh | Active | 01 Jul 2017 |
| 10AAFCD7831A1ZC | Bihar | Active | 02 Aug 2018 |
To see the full GST registrations and return filing status of Diligence Global Private Limited, buy the company report.
Recent activity
Diligence Global Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Bhavik Bhojani was appointed as Whole-Time Director on 01 Feb 2024.
AGM
Diligence Global Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Diligence Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Appointed
Bhavik Bhojani was appointed as Whole-Time Director.
Ceased
Nayanshi Priya ceased to be Director.
Appointed
Amit Kumar Singh was appointed as Director.
Ceased
Ashok Kumar Mahato ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 1.50 Cr with Charge ID 100745778 was registered on 17 Jul 2023.
Ceased
Vikash Singh ceased to be Director.
Charges
A charge registered on 09 Mar 2020 via Charge ID 100331705 with Canara Bank was fully satisfied on 12 Jul 2022.
Charges
A charge registered on 09 May 2018 via Charge ID 100187463 with Canara Bank was fully satisfied on 12 Jul 2022.
Charges
A charge registered on 09 May 2018 via Charge ID 100187459 with Canara Bank was fully satisfied on 12 Jul 2022.
Ceased
Dharmendra Singh ceased to be Managing Director.
7 earlier events are in the company report.
Frequently asked questions
Diligence Global is an active private limited company based in Raipur, Chhattisgarh, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 29 June 2016 (10+ years old) and is registered under CIN U74999CT2016PTC007369.
Diligence Global has 2 current directors:
- Bhavik Bhojani - Whole-Time Director
- Amit Kumar Singh - Director
The latest financial statements of Diligence Global on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Diligence Global is 22AAFCD7831A1Z7, registered in Chattisgarh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 10AAFCD7831A1ZC (Bihar).
The CIN (Corporate Identification Number) of Diligence Global is U74999CT2016PTC007369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligence Global has 1 court case on record: 1 filed against it.
Diligence Global was incorporated on 29 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Bhavik Bhojani was appointed as Whole-Time Director on 01 Feb 2024. Nayanshi Priya ceased to be Director on 01 Feb 2024. Amit Kumar Singh was appointed as Director on 05 Jan 2024. Diligence Global has 8 board changes on record in total.
Yes, Diligence Global is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-14-0004529).
Diligence Global can be reached through the website dgplhub.com. Its registered office is in Raipur, Chhattisgarh, India.