Diversified Infrastructure Advisory Private Limited
About Diversified Infrastructure Advisory Private Limited
Data last updated: 21 December 2025
Diversified Infrastructure Advisory Private Limited is a private limited company based in Sadar Bazar, Haryana, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 10 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74900DL2012PTC231333.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Samyak Legal Solutions Private Limited and Samyak Agro-Legal Private Limited. It is led by directors including Ankur Gupta and Latika Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sadar Bazar, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.1 Cr, a decline of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No 12/43 D, Exclusive Floor Dlf Phase 5, Sadar Bazar, Haryana, India – 122001
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited has undergone 2 name changes throughout its history. The company was previously known as Samyak Legal Solutions Private Limited, and Samyak Agro-Legal Private Limited. The current legal name is Diversified Infrastructure Advisory Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Diversified Infrastructure Advisory Private Limited | Current |
| Samyak Legal Solutions Private Limited | Previous |
| Samyak Agro-Legal Private Limited | Previous |
CIN History of Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900HR2012PTC124199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900HR2012PTC124199 | Current |
| U74210DL2012PTC231333 | Previous |
| U74900DL2012PTC231333 | Previous |
Business Activity of Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Diversified Infrastructure Advisory Private Limited
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Auditor Details of Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited is audited by VISHAL R. GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL R. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Diversified Infrastructure Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Gupta | Director | 08 Feb 2016 | 10 Years 5 Months | Current |
| Latika Gupta | Director | 05 Jan 2017 | 9 Years 7 Months | Current |
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Neelam Gupta
Also directs:
Diversified Infrastructure Advisory Private Limited
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Director | 01 Jun 2017 | 9 Years 2 Months | Current |
Financials of Diversified Infrastructure Advisory Private Limited FY 2024 filings available
Diversified Infrastructure Advisory Private Limited reported revenue of ₹3.1 Cr (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Diversified Infrastructure Advisory Private Limited
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Ownership and Shareholding of Diversified Infrastructure Advisory Private Limited
Shareholding and ownership data for Diversified Infrastructure Advisory Private Limited
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Charges & Borrowings Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diversified Infrastructure Advisory Private Limited
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Employee and EPFO history for Diversified Infrastructure Advisory Private Limited
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GST Compliance of Diversified Infrastructure Advisory Private Limited
GST registrations and filing compliance for Diversified Infrastructure Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diversified Infrastructure Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Diversified Infrastructure Advisory Private Limited
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MSME Payment Delays by Diversified Infrastructure Advisory Private Limited
MSME payment history for Diversified Infrastructure Advisory Private Limited
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Subsidiaries & Group Companies of Diversified Infrastructure Advisory Private Limited
Corporate group structure for Diversified Infrastructure Advisory Private Limited
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MCA Filings & Documents of Diversified Infrastructure Advisory Private Limited
MCA filings and documents for Diversified Infrastructure Advisory Private Limited
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Recent Activity on Diversified Infrastructure Advisory Private Limited
Frequently Asked Questions about Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited is an active private limited company in the business outsourcing sector based in Sadar Bazar, Haryana, India. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U74900HR2012PTC124199.
Diversified Infrastructure Advisory Private Limited reported revenue of ₹3.1 Cr for FY 2025 (down 36.00% YoY).
The current directors of Diversified Infrastructure Advisory Private Limited are:
- Ankur Gupta - Director
- Latika Gupta - Director
- Neelam Gupta - Director
The primary industry of Diversified Infrastructure Advisory Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Diversified Infrastructure Advisory Private Limited can be reached at the registered office: H No 1243 D, Exclusive Floor Dlf Phase 5, Sadar Bazar, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.