Diligent Investment Limited
About Diligent Investment Limited
Data last updated: 09 December 2025
Diligent Investment Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65903MH1996PLC102711.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.9 Cr. Formerly known as Diligent Investment Private Limited. It is led by directors including Karan Gupta and Vijay Kumar Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.155 Maker Tower J15Th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.56 Cr, a growth of 31% compared to the previous year.
The company is associated with 1 brand - Logi Sys.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.155 Maker Tower J15Th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diligent Investment Limited
Diligent Investment Limited has one previous CIN (Corporate Identification Number): U65903MH1996PTC102711. The current CIN is U65903MH1996PLC102711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65903MH1996PLC102711 | Current |
| U65903MH1996PTC102711 | Previous |
Associated Brands with Diligent Investment Limited
Diligent Investment Limited operates one associated brand: Logi Sys. These brands represent Diligent Investment Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive ERP solutions tailored for the logistics industry. | logisys.co.in |
Competitors & Alternatives of Diligent Investment Limited
Brands and companies operating in the same space as Diligent Investment Limited include WiseTech Global, GoComet, Magaya Corporation and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
WiseTech Global
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Cloud-based logistics software suite is provided for supply chain management. | Schaumburg, United States, United States | 1994 |
GoComet
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AI-powered multimodal logistics platform for end-to-end supply chain digitization | Singapore, Singapore, Singapore | 2016 |
Magaya Corporation
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Cloud-based supply chain and logistics software is offered to businesses. | Miami, United States, United States | 2001 |
Zeus
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Web-based freight forwarding solutions are provided for operations management. | London, United Kingdom, United Kingdom | 2019 |
SHIPSTA
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Cloud-based software for freight forwarding and transport streamlining is offered. | Luxembourg, Luxembourg, Luxembourg | 2015 |
RXO
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Cloud based platform providing freight forwarding solutions | San Francisco, United States, United States | 1998 |
Raft
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Raft is recognized as a leading AI and logistics platform. | London, United Kingdom, United Kingdom | 2017 |
Vector AI
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AI-driven freight forwarding and management are automated for logistics. | London, United Kingdom, United Kingdom | 2017 |
DispatchTrack
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Delivery Management and Inventory tracking solution | Saratoga, United States, United States | 2011 |
Business Activity of Diligent Investment Limited
Diligent Investment Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Diligent Investment Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Diligent Investment Limited
Diligent Investment Limited is audited by I. P. MEHTA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I. P. MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Diligent Investment Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diligent Investment Limited
Diligent Investment Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Gupta | Director | 01 Apr 2009 | 17 Years 3 Months | Current |
| Vijay Kumar Gupta | Director | 20 Sep 1996 | 29 Years 10 Months | Current |
|
Yashu Gupta
Also directs:
Pravaah Logistics Llp, Premier Road Carriers Ltd
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Director | 01 Jul 2004 | 22 Years 0 Months | Current |
| Sushma Gupta | Director | 20 Sep 1996 | 29 Years 10 Months | Current |
Financials of Diligent Investment Limited FY 2025 filings available
Diligent Investment Limited reported revenue of ₹2.56 Cr (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Diligent Investment Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Diligent Investment Limited
Shareholding and ownership data for Diligent Investment Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Diligent Investment Limited
Diligent Investment Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Investment Limited
View historical data on people associated with Diligent Investment Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligent Investment Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diligent Investment Limited
GST registrations and filing compliance for Diligent Investment Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Investment Limited
Credit ratings, litigation, and regulatory alerts for Diligent Investment Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diligent Investment Limited
MSME payment history for Diligent Investment Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diligent Investment Limited
Corporate group structure for Diligent Investment Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Diligent Investment Limited
MCA filings and documents for Diligent Investment Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diligent Investment Limited
Frequently Asked Questions about Diligent Investment Limited
Diligent Investment Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 1996 (30+ years old) and is registered under CIN U65903MH1996PLC102711.
Diligent Investment Limited reported revenue of ₹2.56 Cr for FY 2025 (up 31.00% YoY).
The current directors of Diligent Investment Limited are:
- Karan Gupta - Director
- Vijay Kumar Gupta - Director
- Yashu Gupta - Director
- Sushma Gupta - Director
The primary industry of Diligent Investment Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Diligent Investment Limited can be reached at the registered office: Flat No.155 Maker Tower J15Th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.9 Cr.