Diligent Accountec Private Limited
About Diligent Accountec Private Limited
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Diligent Accountec Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 10 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307778. Its GSTIN is 27AAGCD6413P1Z9 (Maharashtra). The company holds 2 GST registrations, of which 1 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 Sakina Amreliwala and Phiroze Abdulhussain Amreliwala.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 65 404 Jaydeep Shantinagar Chsl Sector 1 Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.63 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹72,130 (net margin 3.7%) and EBITDA of ₹1.31 Lakh (EBITDA margin 6.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.
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- Registered AddressB – 65 404 Jaydeep Shantinagar Chsl Sector 1 Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra, India – 401107
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
- One PDF report, delivered after checkout
Business Activity of Diligent Accountec Private Limited
The main business activity of Diligent Accountec is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diligent Accountec Private Limited FY 2022 filings available
Diligent Accountec Private Limited reported revenue of ₹19.63 Lakh (down 8% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Diligent Accountec Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 13% over three years, including a 8% fall in the latest year. EBITDA rose 183% 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 of Diligent Accountec Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹19.63 Lakh | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.31 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹72,130 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
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Financial Ratios of Diligent Accountec Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6.7% | •••• | •••• | •••• |
| Net Profit Margin | 3.7% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diligent Accountec are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diligent Accountec Private Limited
Diligent Accountec Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radgo Business Services Private Limited | •••• | •••• | •••• | •••• | - | Palakkad, Kerala, India |
| R. Vaghasia Management Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| NRSR Consulting Private Limited | •••• | •••• | •••• | •••• | - | Udupi, Karnataka, India |
| Aetos Corporate Services Private Limited | •••• | •••• | •••• | •••• | - | Shaikpet, Telangana, India |
| Gaea Tax and Management Services Private Limited | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| Diligent Accountec Private Limited this company | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Parinam Advisors (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Shaikpet, Telangana, India |
| Libera Business Consultants Private Limited | •••• | •••• | •••• | •••• | - | Trivandrum, Kerala, India |
| Manfin Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Prevale Compliance Tech Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| P-Chhajed Corporate Advisory Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Diligent Accountec by revenue in the Outsourcing industry (Accounting and Financial Analysis), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Diligent Accountec Private Limited
Diligent Accountec Private Limited is audited by JOYMA R TUSCANO & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYMA R TUSCANO & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diligent Accountec Private Limited
Diligent Accountec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakina Amreliwala | Director | 08 Jan 2023 | 3 Years 8 Months | Current |
| Phiroze Abdulhussain Amreliwala Also directs: Tabs Tax Services Private Limited | Director | 10 Apr 2018 | 8 Years 5 Months | Current |
Ownership and Shareholding of Diligent Accountec Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diligent Accountec Private Limited
Diligent Accountec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Accountec Private Limited
Employment history and EPFO contributions of people linked to Diligent Accountec.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diligent Accountec Private Limited
Diligent Accountec Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Vinod Suresh Kulaye ceased to be Director on 15 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Diligent Accountec Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diligent Accountec Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diligent Accountec Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diligent Accountec Private Limited
Diligent Accountec has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD6413P1Z9 | Maharashtra | Active | 06 Dec 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diligent Accountec Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diligent Accountec Private Limited
Diligent Accountec is an active private limited company based in Thane, Maharashtra, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 10 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307778.
Diligent Accountec reported revenue of ₹19.63 Lakh for FY 2022 (down 8% YoY).
Diligent Accountec has 2 current directors:
- Sakina Amreliwala - Director
- Phiroze Abdulhussain Amreliwala - Director
Diligent Accountec reported a net profit of ₹72,130 (net margin 3.7%) and EBITDA of ₹1.31 Lakh (EBITDA margin 6.7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diligent Accountec is -13% over three years. In the latest year (FY 2022) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diligent Accountec is 27AAGCD6413P1Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Diligent Accountec is U74999MH2018PTC307778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligent Accountec was incorporated on 10 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Diligent Accountec by revenue are Radgo Business Services Private Limited, R. Vaghasia Management Private Limited, NRSR Consulting Private Limited, Aetos Corporate Services Private Limited, Gaea Tax and Management Services Private Limited and 5 more, all in the Outsourcing industry (Accounting and Financial Analysis).
Vinod Suresh Kulaye ceased to be Director on 15 Feb 2024. Babitkumar Shivprasad Saroj ceased to be Director on 09 Jan 2023. Sakina Amreliwala was appointed as Director on 08 Jan 2023. Diligent Accountec has 4 board changes on record in total.
The registered office of Diligent Accountec is at B – 65 404 Jaydeep Shantinagar Chsl Sector 1 Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra, India – 401107.