Diversified Infrastructure Advisory Private Limited
About Diversified Infrastructure Advisory Private Limited
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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.
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, Gurgaon, Haryana, India – 122001
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
- One PDF report, delivered after checkout
Business Activity of Diversified Infrastructure Advisory Private Limited
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 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Diversified Infrastructure Advisory Private Limited
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 of Diversified Infrastructure Advisory Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Diversified Infrastructure Advisory Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 57.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diversified Infrastructure Advisory are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Legal Process Outsourcing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Solicis Lex Private Limited | ₹3.25 Cr (FY 2025) | •••• | •••• | 162.0% | •••• | Mumbai, Maharashtra, India |
| Lexmark Corporate Services Private Limited | ₹3.25 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | New Delhi, Delhi, India |
| SMS Certification Services Private Limited | ₹3.24 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Thane, Maharashtra, India |
| Sak and Associates Consultants Private Limited | ₹3.23 Cr (FY 2024) | •••• | •••• | 4946.0% | •••• | Chandigarh, India |
| Golden Hawk Debt Management and Legal Services Private Limited | ₹3.2 Cr (FY 2023) | •••• | •••• | 31.0% | •••• | Haryana, India |
| Diversified Infrastructure Advisory Private Limited this company | ₹3.1 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Gurgaon, Haryana, India |
| Setindiabiz Private Limited | ₹3.08 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Afleo Legaltech Private Limited | ₹3.05 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Rah Legal Knowledge Process Private Limited | ₹3.03 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Jurimatrix Services India Private Limited | ₹3.02 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Bangalore, Karnataka, India |
| Aot Services Private Limited | ₹3.02 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Gurugram, Haryana, India |
Peers are the five companies nearest above and the five nearest below Diversified Infrastructure Advisory by revenue in the Outsourcing industry (Legal Process Outsourcing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Gupta | Director | 08 Feb 2016 | 10 Years 8 Months | Current |
| Latika Gupta Also directs: Makalo Tradings & Consultants Private Limited | Director | 05 Jan 2017 | 9 Years 9 Months | Current |
| Neelam Gupta | Director | 01 Jun 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Diversified Infrastructure Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Diversified Infrastructure Advisory Private Limited
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 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 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 |
Recent Activity on Diversified Infrastructure Advisory Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Diversified Infrastructure Advisory Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diversified Infrastructure Advisory Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diversified Infrastructure Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diversified Infrastructure Advisory Private Limited
Diversified Infrastructure Advisory has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AARCS0542B1ZM | Haryana | Active | 12 Jun 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diversified Infrastructure Advisory Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diversified Infrastructure Advisory Private Limited
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 reported revenue of ₹3.1 Cr for FY 2025 (down 36% YoY).
Diversified Infrastructure Advisory has 3 current directors:
- Ankur Gupta - Director
- Latika Gupta - Director
- Neelam Gupta - Director
Diversified Infrastructure Advisory reported a net profit of ₹1.77 Cr (net margin 57.2%) and EBITDA of ₹2.4 Cr (EBITDA margin 77.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diversified Infrastructure Advisory is -6% over three years and -18% over five years. In the latest year (FY 2025) revenue fell 36%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Diversified Infrastructure Advisory by revenue are Solicis Lex Private Limited, Lexmark Corporate Services Private Limited, SMS Certification Services Private Limited, Sak and Associates Consultants Private Limited, Golden Hawk Debt Management and Legal Services Private Limited and 5 more, all in the Outsourcing industry (Legal Process Outsourcing).
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.
The registered office of Diversified Infrastructure Advisory is at H No 1243 D, Exclusive Floor DLF Phase 5, Gurgaon, Haryana, India – 122001.