Diversified Infrastructure Advisory Private Limited - Company Profile

It is a business outsourcing private limited company based in Sadar Bazar, Haryana, India, established in 2012.
2012 Sadar Bazar, Haryana, India Active
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About Diversified Infrastructure Advisory Private Limited

Diversified Infrastructure Advisory Private Limited, a active private limited company, was established on 10 February 2012 in Sadar Bazar, Haryana, India. Engaging in legal process outsourcing within the professional, scientific and technical sector, it holds CIN: U74900HR2012PTC124199. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Samyak Legal Solutions Private Limited, Samyak Agro-Legal Private Limited. It upholds a compliant status. Its leadership includes Ankur Gupta (Director), Latika Gupta (Director), Neelam Gupta (Director). Past directors included Abhishek Nath Tripathi, Tushar Tarun, Mani Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No 12/43, D, Exclusive Floor Dlf Phase 5, Sadar Bazar, Haryana, 122001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900HR2012PTC124199

  • Registration Number

    124199

  • Incorporation Date

    10 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year,
  • Last Filing with ROC 31 Mar 2024
Company report

Diversified Infrastructure Advisory Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Diversified Infrastructure Advisory 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 Diversified Infrastructure Advisory Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankur Gupta Director 08 Feb 2016 Current
Latika Gupta Director 05 Jan 2017 Current
Neelam Gupta Director 01 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2017 Past
Pramod Abcsdd Director 15 Jan 2014 Past
Pramod Abcsdd Director 01 Apr 2017 Past

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Financial Performance of Diversified Infrastructure Advisory.
Diversified Infrastructure Advisory revenue growth over time
Diversified Infrastructure Advisory 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
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What is the Ownership and Shareholding Structure of Diversified Infrastructure Advisory?

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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 Diversified Infrastructure Advisory?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diversified Infrastructure Advisory
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diversified Infrastructure Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diversified Infrastructure Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Neelam Gupta was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    The activity Latika Gupta was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Progress on Ankur Gupta was appointed as a Director was appointed as a Director on 08 Feb 2016 & has been associated with this company since 10 years 2 days . was documented.

  • Company Incorporation

    Diversified Infrastructure Advisory Private Limited was registered on 10 Feb 2012 with Roc Delhi & aged 14 years as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diversified Infrastructure Advisory Private Limited?

The CIN of Diversified Infrastructure Advisory Private Limited is U74900HR2012PTC124199.

Where is Diversified Infrastructure Advisory Private Limited headquartered?

Diversified Infrastructure Advisory Private Limited is headquartered at H No 12/43, D, Exclusive Floor Dlf Phase 5, Sadar Bazar, Haryana, 122001.

When was Diversified Infrastructure Advisory Private Limited incorporated?

Diversified Infrastructure Advisory Private Limited was incorporated on 10 February 2012.

Who are the current directors of Diversified Infrastructure Advisory Private Limited?

The current directors of Diversified Infrastructure Advisory Private Limited are

What is the primary industry of Diversified Infrastructure Advisory Private Limited?

The primary industry of Diversified Infrastructure Advisory Private Limited is Professional, Scientific And Technical.

Is Diversified Infrastructure Advisory Private Limited a listed company?

Diversified Infrastructure Advisory Private Limited is unlisted.

What is the capital structure of Diversified Infrastructure Advisory Private Limited?

The authorized capital of Diversified Infrastructure Advisory Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Diversified Infrastructure Advisory Private Limited?

The compliance status of Diversified Infrastructure Advisory Private Limited is Compliant.

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