It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveDiligent 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 16 August 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.155, Maker Tower, J15Th Floor, Cuffe Parade,, Mumbai, Maharashtra, 400005.
U65903MH1996PLC102711
102711
20 September 1996
₹10.00 Cr
₹8.90 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Diligent Investment Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records. was recorded as a recent event.
Progress on Diligent Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 8 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
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 2 months . was documented.
Progress on 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 2 months . was documented.
The CIN of Diligent Investment Limited is U65903MH1996PLC102711.
Diligent Investment Limited is headquartered at Flat No.155, Maker Tower, J15Th Floor, Cuffe Parade,, Mumbai, Maharashtra, 400005.
Diligent Investment Limited was incorporated on 20 September 1996.
The current directors of Diligent Investment Limited are
The primary industry of Diligent Investment Limited is Financial And Insurance Service.
Diligent Investment Limited is unlisted.
The authorized capital of Diligent Investment Limited is ₹10.00 Cr, and the paid-up capital is ₹8.90 Cr.
The compliance status of Diligent Investment Limited is Compliant.
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