MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-09-0001753
Diligence Security and Services Private Limited
Diligence Security and Services Private Limited - business outsourcing in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹60.61 Lakh
▲ 56% YoY
Net profit · FY 2025
₹2.54 Lakh
Net margin 4.2%
EBITDA · FY 2025
₹3.19 Lakh
EBITDA margin 5.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
8
Provident fund records
Directors on board
2
As per MCA filings
About Diligence Security and Services Private Limited
Data last updated:
Diligence Security and Services Private Limited is a private limited company based in Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 21 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC256744. Its GSTIN is 07AAECD7618Q1Z2 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bebi Singh and Rajeev Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 2 Ground Floor Shop No. 2 Main Tajpur Road Mohan Baba Nagar Badarpur, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.61 Lakh, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹2.54 Lakh (net margin 4.2%) and EBITDA of ₹3.19 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 2% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
Diligence Security and Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0001753). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140DL2013PTC256744
Registration Number 256744
Incorporation Date 21 August 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0001753
Key People
Bebi Singh Director Rajeev Kumar Singh Director Recognitions & Rankings of Diligence Security and Services
Contact details
Diligence Security and Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 2 Ground Floor Shop No. 2 Main Tajpur Road Mohan Baba Nagar Badarpur, Delhi, India – 110044
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Diligence Security and Services Private Limited, buy the company report.
Comprehensive company report
Diligence Security and Services 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Diligence Security and Services is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Diligence Security and Services Private Limited, buy the company report.
Financials of Diligence Security and Services Private Limited
FY 2025 filings availableDiligence Security and Services Private Limited reported revenue of ₹60.61 Lakh (up 56% YoY) for FY 2025.
Revenue · FY 2025
₹60.61 Lakh ▲ 56%
Net profit · FY 2025
₹2.54 Lakh margin 4.2%
EBITDA · FY 2025
₹3.19 Lakh margin 5.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 13%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 33%
5 years · compounded
▼ 3%
Revenue rose 56% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 66% 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 | ₹3.19 Lakh | ||||
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| Net Profit (PAT) | ₹2.54 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 | 5.3% | ||||
| Net Profit Margin | 4.2% | ||||
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To see the full financial statements and ratios of Diligence Security and Services Private Limited, buy the company report.
Board of directors of Diligence Security and Services Private Limited
Diligence Security and Services has 2 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 |
|---|---|---|---|---|
| Bebi Singh | Director | 21 Jan 2016 | 10 Years 9 Months | Current |
| Rajeev Kumar Singh | Director | 21 Aug 2013 | 13 Years 2 Months | Current |
Peer comparison
Diligence Security and Services Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (HR Outsourcing), with the same principal business activity (placement agencies and hr management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Qualihires Private Limited | ₹60.71 Lakh (FY 2024) | 17.0% | New Delhi, Delhi, India | |||
| Diligence Security and Services Private Limitedthis company | ₹60.61 Lakh (FY 2025) | ₹2.54 Lakh | 4.2% | 56.0% | 8 | Delhi, India |
| Suntechpros IT Solutions Private Limited | ₹60.56 Lakh (FY 2025) | 47.0% | Hyderabad, Telangana, India | |||
| Xerostaff Solutions Private Limited | ₹60.36 Lakh (FY 2025) | 411.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Diligence Security and Services Private Limited, buy the company report.
Auditor
Diligence Security and Services Private Limited is audited by H L BANSAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H L BANSAL & CO | FY 2018 | 008563N |
Shareholding
The shareholding of Diligence Security and Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diligence Security and Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diligence Security and Services 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 Security and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diligence Security and Services Private Limited has a workforce of 8 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
GST
Diligence Security and Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECD7618Q1Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diligence Security and Services Private Limited, buy the company report.
Recent activity
Diligence Security and Services Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Bebi Singh ceased to be Additional Director on 30 Sep 2016.
AGM
Diligence Security And Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diligence Security And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Bebi Singh ceased to be Additional Director.
Appointed
Bebi Singh was appointed as Director.
Ceased
Gaurav Kumar ceased to be Director.
Ceased
Ashok Kumar Jha ceased to be Director.
Appointed
Rajeev Kumar Singh was appointed as Director.
Incorporation
21 Aug 2013
Diligence Security And Services Private Limited was registered on 21 Aug 2013 with Roc Delhi I & aged 13 years 2 months as per MCA records.
Frequently asked questions
Diligence Security and Services is an active private limited company based in Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 21 August 2013 (13+ years old) and is registered under CIN U74140DL2013PTC256744.
Diligence Security and Services has 2 current directors:
- Bebi Singh - Director
- Rajeev Kumar Singh - Director
The latest financial statements of Diligence Security and Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diligence Security and Services is 07AAECD7618Q1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Diligence Security and Services is U74140DL2013PTC256744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligence Security and Services was incorporated on 21 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diligence Security and Services by revenue are Qualihires Private Limited, Suntechpros IT Solutions Private Limited, Xerostaff Solutions Private Limited, all in the Outsourcing industry (HR Outsourcing), with the same principal business activity (placement agencies and hr management services).
Bebi Singh ceased to be Additional Director on 30 Sep 2016. Bebi Singh was appointed as Director on 21 Jan 2016. Gaurav Kumar ceased to be Director on 21 Jan 2016. Diligence Security and Services has 5 board changes on record in total.
Yes, Diligence Security and Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0001753).
The registered office of Diligence Security and Services is at F – 2 Ground Floor Shop No. 2 Main Tajpur Road Mohan Baba Nagar Badarpur, Delhi, India – 110044.
Diligence Security and Services operates in the business outsourcing industry, in the HR outsourcing and talent management segment.