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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 29 Year, 3 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 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Diligent Trading Co. Private Limited?
Current Directors
Name Designation Appointment Date Status
Velayutham Ulaganathan Director 12 Aug 2020 Current
Nellaiappan Director 09 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Sep 2009 Past
Pramod Abcsdd Director 17 Aug 2020 Past
Pramod Abcsdd Director 17 Dec 2016 Past
Pramod Abcsdd Director 28 Nov 2011 Past
Pramod Abcsdd Director 06 Oct 2014 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past

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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
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
********
 2.78%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.50%
*******
*******
*******
*******
Profit or Loss
*******
 2.68%
*******
*******
*******
*******
Net Worth
*******
 0.66%
*******
*******
*******
*******
EBITDA
*******
 -2.51%
*******
*******
*******
*******

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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 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 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 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diligent Trading Co.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diligent Trading Co. Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Diligent Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • 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 9 months . was documented.

  • Director Appointment

    The activity Nellaiappan was appointed as a Director was appointed as a Director on 09 Dec 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Company Incorporation

    Diligent Trading Co. Private Limited was registered on 30 Jan 1997 with Roc Chennai & aged 29 years 3 months as per MCA records. was recorded as a recent event.

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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.

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