Diligent Investment Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Diligent Investment Limited

Diligent Investment Limited, a active public limited company, was established on 20 September 1996 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65903MH1996PLC102711. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.90 Cr.

Formerly known as Diligent Investment Private Limited. It upholds a compliant status. Its leadership includes Karan Gupta (Director), Vijay Kumar Gupta (Director), Yashu Gupta (Director). Past directors included Agnivesh Moreshwar Sathe, Purnidevi Gupta, Smriti Bajaj Gupta. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No.155, Maker Tower, J15Th Floor, Cuffe Parade,, Mumbai, Maharashtra, 400005.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65903MH1996PLC102711

  • Registration Number

    102711

  • Incorporation Date

    20 September 1996

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.90 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.90 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -21.74%
  • Profit Growth **** 136.57%
  • Ebitda **** -39.16%
  • Net Worth 1.39%
  • Total Assets -2.58%
Company report

Diligent Investment Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diligent Investment 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 Investment Limited?
Current Directors
Name Designation Appointment Date Status
Karan Gupta Director 01 Apr 2009 Current
Vijay Kumar Gupta Director 20 Sep 1996 Current
Yashu Gupta Director 01 Jul 2004 Current
Sushma Gupta Director 20 Sep 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 01 Apr 2009 Past
Pramod Abcsdd Director 01 Dec 2015 Past

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Financial Performance of Diligent Investment.

Diligent Investment Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.74% decrease. The company also saw a substantial improvement in profitability, with a 136.57% increase in profit. The company's net worth moved up by a moderate rise of 1.39%.

Diligent Investment revenue growth over time
Diligent Investment 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
********
 -21.74%
*******
*******
*******
*******
Revenue from Operations
*******
 -29.59%
*******
*******
*******
*******
Total Assets
*******
 -2.58%
*******
*******
*******
*******
Profit or Loss
*******
 136.57%
*******
*******
*******
*******
Net Worth
*******
 1.39%
*******
*******
*******
*******
EBITDA
*******
 -39.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diligent Investment?

In 2022, Diligent Investment had a promoter holding of 90.76% and a public holding of 9.24%. 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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How Many Employees Work at Diligent Investment?

Unlock and access historical data on people associated with Diligent Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Diligent Investment, 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 Diligent Investment's trajectory.

Rating
Graph displaying rating trends over time

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

    The activity Diligent Investment Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Diligent Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Karan Gupta was appointed as a Director was appointed as a Director on 01 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    The activity Yashu Gupta was appointed as a Director was appointed as a Director on 01 Jul 2004 & has been associated with this company since 21 years 7 months . was completed.

  • Director Appointment

    Progress on Vijay Kumar Gupta was appointed as a Director was appointed as a Director on 20 Sep 1996 & has been associated with this company since 29 years 4 months . was documented.

  • Director Appointment

    Sushma Gupta was appointed as a Director was appointed as a Director on 20 Sep 1996 & has been associated with this company since 29 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diligent Investment Limited?

The CIN of Diligent Investment Limited is U65903MH1996PLC102711.

Where is Diligent Investment Limited headquartered?

Diligent Investment Limited is headquartered at Flat No.155, Maker Tower, J15Th Floor, Cuffe Parade,, Mumbai, Maharashtra, 400005.

When was Diligent Investment Limited incorporated?

Diligent Investment Limited was incorporated on 20 September 1996.

Who are the current directors of Diligent Investment Limited?

The current directors of Diligent Investment Limited are

What is the primary industry of Diligent Investment Limited?

The primary industry of Diligent Investment Limited is Financial And Insurance Service.

Is Diligent Investment Limited a listed company?

Diligent Investment Limited is unlisted.

What is the capital structure of Diligent Investment Limited?

The authorized capital of Diligent Investment Limited is ₹10.00 Cr, and the paid-up capital is ₹8.90 Cr.

What is the compliance status of Diligent Investment Limited?

The compliance status of Diligent Investment Limited is Compliant.

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