Diligent Trading Co. Private Limited Company Logo

Diligent Trading Co. Private Limited - Company Profile

It is a manufacturing private limited company based in Chennai, Tamil Nadu, India, established in 1997.

1997 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Diligent Trading Co. Private Limited

Diligent Trading Co. Private Limited, a active private limited company, was established on 30 January 1997 in Chennai, Tamil Nadu, India. Engaging in textile & fabric production within the support service to organizations sector, it holds CIN: U52599TN1997PTC037420. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.48 M.

It upholds a compliant status. Its leadership includes Velayutham Ulaganathan (Director), Nellaiappan (Director). Past directors included Vasudevan Varadharajan, Rangaramanujam Vijayakumar, Sankara Thanu Kumaraswamy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Flat No S1 2Nd Floor, Kurunji Apartment, No 66 New Avadi Road,, Chennai, Tamil Nadu, 600010.

Company Details

  • CIN/LLPIN

    U52599TN1997PTC037420

  • Registration Number

    037420

  • Incorporation Date

    30 January 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.48 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 2.78%
  • Profit Growth 2.68%
  • Ebitda -2.51%
  • Net Worth 0.66%
  • Total Assets -0.50%
Company report

Diligent Trading Co. Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Diligent Trading Co. Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Diligent Trading Co. Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Velayutham UlaganathanDirector12 Aug 2020Current
NellaiappanDirector09 Dec 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Sep 2009Past
Pramod AbcsddDirector17 Aug 2020Past
Pramod AbcsddDirector17 Dec 2016Past
Pramod AbcsddDirector28 Nov 2011Past
Pramod AbcsddDirector06 Oct 2014Past
Pramod AbcsddAdditional Director28 Sep 2017Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diligent Trading Co..

Diligent Trading Co. Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.78% increase. The company also saw a slight improvement in profitability, with a 2.68% increase in profit. The company's net worth moved up by a moderate rise of 0.66%.

Diligent Trading Co. revenue growth over time
Diligent Trading Co. profit and loss trends over time
  • 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
2.78%
Revenue from Operations
Total Assets
-0.50%
Profit or Loss
2.68%
Net Worth
0.66%
EBITDA
-2.51%

What is the Ownership and Shareholding Structure of Diligent Trading Co.?

Unlock access to Diligent Trading Co.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diligent Trading Co.?

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

Employee growth trends for Diligent Trading Co. Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligent Trading Co., 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 Trading Co.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diligent Trading Co.

Recent Activity within the Organization

  • Annual General Meeting

    Diligent Trading Co. Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diligent Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Velayutham Ulaganathan was appointed as a Director was appointed as a Director on 12 Aug 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    Progress on Nellaiappan was appointed as a Director was appointed as a Director on 09 Dec 2016 & has been associated with this company since 9 years 1 month . was documented.

  • Company Incorporation

    Diligent Trading Co. Private Limited was registered on 30 Jan 1997 with Roc Chennai & aged 28 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Diligent Trading Co. Private Limited?

    The CIN of Diligent Trading Co. Private Limited is U52599TN1997PTC037420.

  • Where is Diligent Trading Co. Private Limited headquartered?

    Diligent Trading Co. Private Limited is headquartered at Flat No S1 2Nd Floor, Kurunji Apartment, No 66 New Avadi Road,, Chennai, Tamil Nadu, 600010.

  • When was Diligent Trading Co. Private Limited incorporated?

    Diligent Trading Co. Private Limited was incorporated on 30 January 1997.

  • Who are the current directors of Diligent Trading Co. Private Limited?

    The current directors of Diligent Trading Co. Private Limited are

  • What is the primary industry of Diligent Trading Co. Private Limited?

    The primary industry of Diligent Trading Co. Private Limited is Support Service To Organizations.

  • Is Diligent Trading Co. Private Limited a listed company?

    Diligent Trading Co. Private Limited is unlisted.

  • What is the capital structure of Diligent Trading Co. Private Limited?

    The authorized capital of Diligent Trading Co. Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.

  • What is the compliance status of Diligent Trading Co. Private Limited?

    The compliance status of Diligent Trading Co. Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial