Diligence Global Private Limited - Company Profile

It is a fashion and textile private limited company based in Raipur, Chattisgarh, India, established in 2016.
2016 Raipur, Chattisgarh, India Active
Last Updated:
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About Diligence Global Private Limited

Diligence Global Private Limited, a active private limited company, was established on 29 June 2016 in Raipur, Chattisgarh, India. Engaging in fashion retail within the trade sector, it holds CIN: U74999CT2016PTC007369. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.10 M.

It upholds a compliant status. Employing 46 professional, Its leadership includes Amit Kumar Singh (Director), Bhavik Bhojani (Whole-Time Director). Past directors included Vikash Singh, Dharmendra Singh, Abhinav Tiwari. It holds ₹1.50 Cr open charges and ₹2.61 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Right Side, Global Tower, Avanti Vihar, Raipur, Chattisgarh, 492001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999CT2016PTC007369

  • Registration Number

    007369

  • Incorporation Date

    29 June 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.10 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 2.61 Cr
  • Revenue Growth **** 96.05%
  • Profit Growth **** 136.20%
  • Ebitda **** 703.11%
  • Net Worth 103.82%
  • Total Assets **** 39.22%
Company report

Diligence Global Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diligence Global 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 Global Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Singh Director 05 Jan 2024 Current
Bhavik Bhojani Whole-Time Director 01 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Nov 2022 Past
Pramod Abcsdd Managing Director 30 Jan 2021 Past
Pramod Abcsdd Director 15 Feb 2019 Past
Pramod Abcsdd Director 12 Oct 2020 Past
Pramod Abcsdd Director 01 Feb 2024 Past
Pramod Abcsdd Director 05 Jan 2024 Past

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Financial Performance of Diligence Global.

Diligence Global Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 96.05% increase. The company also saw a substantial improvement in profitability, with a 136.2% increase in profit. The company's net worth Soared by an impressive increase of 103.82%.

Diligence Global revenue growth over time
Diligence Global 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
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 96.05%
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*******
*******
Revenue from Operations
*******
 97.02%
*******
*******
*******
*******
Total Assets
*******
 39.22%
*******
*******
*******
*******
Profit or Loss
*******
 136.20%
*******
*******
*******
*******
Net Worth
*******
 103.82%
*******
*******
*******
*******
EBITDA
*******
 703.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diligence Global?

In 2023, Diligence Global had a public holding of 40.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹15,000,000.00

Satisfied Charges

₹26,050,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Jul 2023 Bank Of India ₹1.50 Cr Open
09 Mar 2020 Canara Bank ₹3.30 M Satisfied
09 May 2018 Canara Bank ₹6.30 M Satisfied
09 May 2018 Canara Bank ₹1.65 Cr Satisfied

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How Many Employees Work at Diligence Global?

Diligence Global has a workforce of 46 employees as of Apr 01, 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

Gain comprehensive insights into the Deals and Valuation data of Diligence Global, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diligence Global's trajectory.

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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diligence Global
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diligence Global Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Diligence Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was documented.

  • Director Appointment

    The activity Bhavik Bhojani was appointed as a Whole-time director was appointed as a Whole-time director on 01 Feb 2024 & has been associated with this company since 2 years 11 days . was completed.

  • Director Appointment

    Amit Kumar Singh was appointed as a Director was appointed as a Director on 05 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 1.50 Cr with Charge ID 100745778 was registered on 17 Jul 2023. was documented.

  • Charges

    A charge registered on 09 Mar 2020 via Charge ID 100331705 with Canara Bank was fully satisfied on 12 Jul 2022. was recorded as a recent event.

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

The CIN of Diligence Global Private Limited is U74999CT2016PTC007369.

Where is Diligence Global Private Limited headquartered?

Diligence Global Private Limited is headquartered at 2Nd Floor, Right Side, Global Tower, Avanti Vihar, Raipur, Chattisgarh, 492001.

When was Diligence Global Private Limited incorporated?

Diligence Global Private Limited was incorporated on 29 June 2016.

Who are the current directors of Diligence Global Private Limited?

The current directors of Diligence Global Private Limited are

What is the primary industry of Diligence Global Private Limited?

The primary industry of Diligence Global Private Limited is Trade.

Is Diligence Global Private Limited a listed company?

Diligence Global Private Limited is unlisted.

What is the capital structure of Diligence Global Private Limited?

The authorized capital of Diligence Global Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.10 M.

What is the compliance status of Diligence Global Private Limited?

The compliance status of Diligence Global Private Limited is Compliant.

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