Diversified Infrastructure Advisory Private Limited

Diversified Infrastructure Advisory Private Limited - business outsourcing in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74900HR2012PTC124199 Incorporated 10 February 2012 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company business outsourcing MSME · Micro
Data last updated
Revenue · FY 2025
₹3.1 Cr
▼ 36% YoY
Net profit · FY 2025
₹1.77 Cr
Net margin 57.2%
EBITDA · FY 2025
₹2.4 Cr
EBITDA margin 77.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered

About Diversified Infrastructure Advisory Private Limited

Data last updated:

Diversified Infrastructure Advisory Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 10 February 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2012PTC124199. Its GSTIN is 06AARCS0542B1ZM (Haryana). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gurgaon, 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. For the same year it recorded a net profit of ₹1.77 Cr (net margin 57.2%) and EBITDA of ₹2.4 Cr (EBITDA margin 77.3%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 18% over five years.

Diversified Infrastructure Advisory Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0024582). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74900HR2012PTC124199
Registration Number 124199
Incorporation Date 10 February 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0024582

Name history

Diversified Infrastructure Advisory 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.

Company NameStatus
Diversified Infrastructure Advisory Private LimitedCurrent
Samyak Legal Solutions Private LimitedPrevious
Samyak Agro-Legal Private LimitedPrevious

CIN history

Diversified Infrastructure Advisory 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.

CINStatus
U74900HR2012PTC124199Current
U74210DL2012PTC231333Previous
U74900DL2012PTC231333Previous
Key People
Ankur Gupta Director Latika Gupta Director Neelam Gupta Director

Recognitions & Rankings of Diversified Infrastructure Advisory

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-08-0024582

Contact details

Diversified Infrastructure Advisory Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    H No 12/43 D, Exclusive Floor DLF Phase 5, Gurgaon, Haryana, India – 122001
  • Industry
    Business Outsourcing, Legal Process Outsourcing
Comprehensive company report
Diversified Infrastructure Advisory Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Diversified Infrastructure Advisory is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Diversified Infrastructure Advisory Private Limited, buy the company report.

Financials of Diversified Infrastructure Advisory Private Limited

FY 2024 filings available

Diversified Infrastructure Advisory Private Limited reported revenue of ₹3.1 Cr (down 36% YoY) for FY 2025.

Revenue · FY 2025
₹3.1 Cr ▼ 36%
Net profit · FY 2025
₹1.77 Cr margin 57.2%
EBITDA · FY 2025
₹2.4 Cr margin 77.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 6%
5 years · compounded
▼ 18%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 17%
5 years · compounded
▼ 4%

Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 36% fall in the latest year. EBITDA rose 2% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.4 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.77 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin77.3%
Net Profit Margin57.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Diversified Infrastructure Advisory Private Limited, buy the company report.

Board of directors of Diversified Infrastructure Advisory Private Limited

Diversified Infrastructure Advisory has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankur Gupta
Also directs: La Ven Safeway Technologies Private Limited, Makalo Tradings & Consultants Private Limited
Director08 Feb 201610 Years 8 MonthsCurrent
Latika Gupta
Also directs: Makalo Tradings & Consultants Private Limited
Director05 Jan 20179 Years 9 MonthsCurrent
Neelam GuptaDirector01 Jun 20179 Years 4 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diversified Infrastructure Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Diversified Infrastructure Advisory has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AARCS0542B1ZMHaryanaActive12 Jun 2023

To see the full GST registrations and return filing status of Diversified Infrastructure Advisory Private Limited, buy the company report.

Recent activity

Diversified Infrastructure Advisory Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Neelam Gupta was appointed as Director on 01 Jun 2017.

AGM
Diversified Infrastructure Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Diversified Infrastructure Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Neelam Gupta was appointed as Director.
Ceased
Abhishek Nath Tripathi ceased to be Director.
Ceased
Mani Gupta ceased to be Director.
Appointed
Latika Gupta was appointed as Director.
Appointed
Ankur Gupta was appointed as Director.
Ceased
Tushar Tarun ceased to be Director.
Incorporation
10 Feb 2012
Diversified Infrastructure Advisory Private Limited was registered on 10 Feb 2012 with Roc Delhi & aged 14 years 8 months as per MCA records.

Frequently asked questions

Diversified Infrastructure Advisory is an active private limited company based in Gurgaon, Haryana, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U74900HR2012PTC124199.

Diversified Infrastructure Advisory has 3 current directors:

The latest financial statements of Diversified Infrastructure Advisory on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Diversified Infrastructure Advisory is 06AARCS0542B1ZM, registered in Haryana. 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 Diversified Infrastructure Advisory is U74900HR2012PTC124199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diversified Infrastructure Advisory was incorporated on 10 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.

Neelam Gupta was appointed as Director on 01 Jun 2017. Abhishek Nath Tripathi ceased to be Director on 01 Apr 2017. Mani Gupta ceased to be Director on 01 Apr 2017. Diversified Infrastructure Advisory has 6 board changes on record in total.

Yes, Diversified Infrastructure Advisory is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0024582).

The registered office of Diversified Infrastructure Advisory is at H No 1243 D, Exclusive Floor DLF Phase 5, Gurgaon, Haryana, India – 122001.

Diversified Infrastructure Advisory operates in the business outsourcing industry, in the legal process outsourcing segment.