Diligent Capital Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Diligent Capital Private Limited

Diligent Capital Private Limited, a struck off private limited company, was established on 24 May 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2017PTC295351. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pooja Yogesh Dhanve (Director), Yogesh Pandurang Dhanave (Director). Past directors included Rajesh P Nair, Pooja Yogesh Dhanve. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at G-310 Kailas Complex, Veer Savarkar Marg Parksite, Vikhroli West, Mumbai, Maharashtra, 400079.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC295351

  • Registration Number

    295351

  • Incorporation Date

    24 May 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 18 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** -126.15%
  • Ebitda **** -120.33%
  • Net Worth -37.92%
  • Total Assets -0.38%
Company report

Diligent Capital Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Diligent Capital 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 Diligent Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Yogesh Dhanve Director 23 Apr 2018 Current
Yogesh Pandurang Dhanave Director 24 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 12 Apr 2019 Past
Pramod Abcsdd Additional Director 22 May 2018 Past

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Financial Performance of Diligent Capital.

Diligent Capital Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 126.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 37.92%.

Diligent Capital revenue growth over time
Diligent Capital 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.38%
*******
*******
*******
*******
Profit or Loss
*******
 -126.15%
*******
*******
*******
*******
Net Worth
*******
 -37.92%
*******
*******
*******
*******
EBITDA
*******
 -120.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diligent Capital?

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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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How Many Employees Work at Diligent Capital?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Diligent Capital
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diligent Capital Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diligent Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Pooja Yogesh Dhanve was appointed as a Director was appointed as a Director on 23 Apr 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Progress on Yogesh Pandurang Dhanave was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 9 years 18 days . was documented.

  • Company Incorporation

    Diligent Capital Private Limited was registered on 24 May 2017 with Roc Mumbai & aged 9 years 18 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diligent Capital Private Limited?

The CIN of Diligent Capital Private Limited is U74999MH2017PTC295351.

Where is Diligent Capital Private Limited headquartered?

Diligent Capital Private Limited is headquartered at G-310 Kailas Complex, Veer Savarkar Marg Parksite, Vikhroli West, Mumbai, Maharashtra, 400079.

When was Diligent Capital Private Limited incorporated?

Diligent Capital Private Limited was incorporated on 24 May 2017.

Who are the current directors of Diligent Capital Private Limited?

The current directors of Diligent Capital Private Limited are

What is the primary industry of Diligent Capital Private Limited?

The primary industry of Diligent Capital Private Limited is Business Services.

Is Diligent Capital Private Limited a listed company?

Diligent Capital Private Limited is unlisted.

What is the capital structure of Diligent Capital Private Limited?

The authorized capital of Diligent Capital Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Diligent Capital Private Limited?

The compliance status of Diligent Capital Private Limited is Compliant.

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