Diligent Trading Co. Private Limited
About Diligent Trading Co. Private Limited
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Diligent Trading Co. Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 30 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1997PTC037420.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It is led by directors Velayutham Ulaganathan and Nellaiappan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No S1 2nd Floor Kurunji Apartment No 66 New Avadi Road, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.88 Lakh, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹1.42 Lakh (net margin 29.1%) and EBITDA of ₹1.92 Lakh (EBITDA margin 39.3%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 2% over five years.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 4 deals on record (4 secondary share transfers); the latest was in December 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diligent Trading Co. Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No S1 2nd Floor Kurunji Apartment No 66 New Avadi Road, Chennai, Tamil Nadu, India – 600010
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Diligent Trading Co. 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
Financials of Diligent Trading Co. Private Limited
FY 2024 filings availableDiligent Trading Co. Private Limited reported revenue of ₹4.88 Lakh (up 65% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 65% growth in the latest year. EBITDA rose 169% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.92 Lakh | ||||
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| Net Profit (PAT) | ₹1.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 39.3% | ||||
| Net Profit Margin | 29.1% | ||||
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To see the full financial statements and ratios of Diligent Trading Co. Private Limited, buy the company report.
Board of directors of Diligent Trading Co. Private Limited
Diligent Trading Co has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velayutham Ulaganathan Also directs: Nanchil Infrastructure Private Limited, Norton Electricals Private Limited, Ventus Power Private Limited and 5 more | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
| Nellaiappan Also directs: Nanchil Infrastructure Private Limited, Rajalakshmi Wind Energy Limited, Rajalakshmi Renewables Private Limited and 5 more | Director | 09 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Diligent Trading Co. Private Limited is audited by KANNAN AND ALAMELU for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANNAN AND ALAMELU | FY 2023 | 009087S |
Shareholding
The shareholding of Diligent Trading Co. Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diligent Trading Co. Private Limited, buy the company report.
Deals & funding
Diligent Trading Co. Private Limited has 4 deals on record (4 secondary share transfers); the latest was in December 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: K.S.P Foundation, an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: K.S.P Foundation Seller: an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Diligent Trading Co. Private Limited has 2 court cases on record: 2 filed by Diligent Trading Co. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against The Registrar of Companies, | Disposed |
To see the full case history of Diligent Trading Co. 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diligent Trading Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diligent Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligent Trading Co. Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Rangaramanujam Vijayakumar ceased to be Director on 17 Aug 2020.
Frequently asked questions
Diligent Trading Co is an active private limited company based in Chennai, Tamil Nadu, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 30 January 1997 (29+ years old) and is registered under CIN U52599TN1997PTC037420.
Diligent Trading Co has 2 current directors:
- Velayutham Ulaganathan - Director
- Nellaiappan - Director
The latest financial statements of Diligent Trading Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diligent Trading Co is U52599TN1997PTC037420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligent Trading Co has 2 court cases on record: 2 filed by the company.
Diligent Trading Co was incorporated on 30 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.
Diligent Trading Co has 4 deals on record (4 secondary share transfers); the latest was in December 2018.
Rangaramanujam Vijayakumar ceased to be Director on 17 Aug 2020. Velayutham Ulaganathan was appointed as Director on 12 Aug 2020. Nellaiappan ceased to be Additional Director on 28 Sep 2017. Diligent Trading Co has 8 board changes on record in total.
The registered office of Diligent Trading Co is at Flat No S1 2nd Floor Kurunji Apartment No 66 New Avadi Road, Chennai, Tamil Nadu, India – 600010.
Diligent Trading Co operates in the manufacturing industry, in the textile and fabric production segment.
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