About Diligent SCM Solutions Private Limited
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Diligent SCM Solutions Private Limited is a private limited company based in Telangana, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 14 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2005PTC048033. Its GSTIN is 36AACCD2861K1ZK (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.61 Cr. It is led by directors Neelima Dantuluri (Whole-Time Director) and Surya Dantuluri Phani Varma (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 72 Brindavan Enclavebolarum Secunderabad, Telangana, India – 500010.
As per the financials filed for FY 2025, the company reported a revenue of ₹142.42 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹11.61 Cr (net margin 8.2%) and EBITDA of ₹28.49 Cr (EBITDA margin 20%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 26% over five years.
The company has about 227 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹165.28 Cr and satisfied charges of ₹25.64 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹5.5 Cr; the latest was in May 2021. The company has 10 MSME Form 1 returns on record between 2019 and 2024, listing 336 overdue payments to 7 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diligentonline.com.
Company details
CIN history
Diligent SCM Solutions has one previous CIN (Corporate Identification Number): U72200AP2005PTC048033. The current CIN is U72200TG2005PTC048033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2005PTC048033 | Current |
| U72200AP2005PTC048033 | Previous |
Contact details
Diligent SCM Solutions Private Limited's registered office is in Telangana. Its website is diligentonline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No 72 Brindavan Enclavebolarum Secunderabad, Telangana, India – 500010
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of Diligent SCM Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diligent SCM Solutions is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Diligent SCM Solutions Private Limited, buy the company report.
Financials of Diligent SCM Solutions Private Limited
FY 2025 filings availableDiligent SCM Solutions Private Limited reported revenue of ₹142.42 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 25% growth in the latest year. EBITDA rose 38% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28.49 Cr | ||||
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| Net Profit (PAT) | ₹11.61 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20% | ||||
| Net Profit Margin | 8.2% | ||||
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To see the full financial statements and ratios of Diligent SCM Solutions Private Limited, buy the company report.
Board of directors of Diligent SCM Solutions Private Limited
Diligent SCM Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelima Dantuluri | Whole-Time Director | 25 Jan 2019 | 7 Years 8 Months | Current |
| Surya Dantuluri Phani Varma | Whole-Time Director | 14 Nov 2005 | 20 Years 11 Months | Current |
Auditor
Diligent SCM Solutions Private Limited is audited by ASA & Associates LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASA & Associates LLP | FY 2024 | 009571N/N500006 |
Shareholding
The shareholding of Diligent SCM Solutions Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diligent SCM Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2025 | 101188842 | Hdfc Bank Limited | ₹36.5 Cr | Open | |
| 27 Nov 2024 | 101038237 | State Bank of India | ₹5 Cr | Open | |
| 06 May 2024 | 100938038 | Others | ₹4.14 Cr | Open | |
| 20 Dec 2023 | 100842419 | Others | ₹1.86 Cr | Open | |
| 20 Dec 2023 | 100842422 | Others | ₹3.9 Cr | Open |
To see the full charge records of Diligent SCM Solutions Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Diligent SCM Solutions Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹5.5 Cr; the latest was in May 2021.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2018 | Funding round | ₹5 Cr | Investors: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Diligent SCM Solutions Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Diligent SCM Solutions Private Limited has 1 court case on record: 1 filed by Diligent SCM Solutions. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against Union Bank of India and 1 other | Disposed |
To see the full case history of Diligent SCM Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Diligent SCM Solutions Private Limited was last rated by Crisil on 24 Apr 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 24 Apr 2020 |
To see the full credit ratings and regulatory alerts of Diligent SCM Solutions Private Limited, buy the company report.
MSME payment delays
Diligent SCM Solutions Private Limited has 10 MSME Form 1 returns on record between 2019 and 2024, listing 336 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sri Venkateshwara Engg. Works | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Diligent SCM Solutions Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Diligent SCM Solutions Private Limited has a workforce of 227 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Diligent SCM Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCD2861K1ZK | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diligent SCM Solutions Private Limited, buy the company report.
Recent activity
Diligent SCM Solutions Private Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Surya Dantuluri Phani Varma ceased to be Director on 16 Nov 2019.
15 earlier events are in the company report.
Frequently asked questions
Diligent SCM Solutions is an active private limited company based in Telangana, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 14 November 2005 (21+ years old) and is registered under CIN U72200TG2005PTC048033.
Diligent SCM Solutions has 2 current directors:
- Neelima Dantuluri - Whole-Time Director
- Surya Dantuluri Phani Varma - Whole-Time Director
The latest financial statements of Diligent SCM Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diligent SCM Solutions is 36AACCD2861K1ZK, registered in Telangana. 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 SCM Solutions is U72200TG2005PTC048033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligent SCM Solutions has 1 court case on record: 1 filed by the company.
Diligent SCM Solutions was incorporated on 14 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Diligent SCM Solutions has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹5.5 Cr; the latest was in May 2021.
Surya Dantuluri Phani Varma ceased to be Director on 16 Nov 2019. Neelima Dantuluri ceased to be Additional Director on 30 Sep 2019. Rajeshkumar Kothapalli ceased to be Additional Director on 30 Sep 2019. Diligent SCM Solutions has 6 board changes on record in total.
Diligent SCM Solutions has 10 MSME Form 1 returns on record between 2019 and 2024, listing 336 overdue payments to 7 micro and small suppliers. The latest return was filed on 18 Dec 2023.
Diligent SCM Solutions can be reached through the website diligentonline.com. Its registered office is in Telangana, India.