Diligent Investment Limited
About Diligent Investment Limited
Data last updated:
Diligent Investment Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65903MH1996PLC102711. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.9 Cr. It was formerly known as Diligent Investment Private Limited. It is led by directors including Karan Gupta and Vijay Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No.155 Maker Tower J15Th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.56 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Cr (net margin 44.4%) and EBITDA of ₹1.52 Cr (EBITDA margin 59.4%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 17% over five years.
The company is associated with 1 brand: Logi Sys. Court records list 34 cases involving the company, including 17 filed by the company and 17 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diligent Investment has one previous CIN (Corporate Identification Number): U65903MH1996PTC102711. The current CIN is U65903MH1996PLC102711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65903MH1996PLC102711 | Current |
| U65903MH1996PTC102711 | Previous |
Contact details
Diligent Investment Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.155 Maker Tower J15Th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Diligent Investment 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
Brands
Diligent Investment operates one associated brand: Logi Sys. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive ERP solutions tailored for the logistics industry. | logisys.co.in |
Business activity
The main business activity of Diligent Investment is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Diligent Investment Limited, buy the company report.
Financials of Diligent Investment Limited
FY 2025 filings availableDiligent Investment Limited reported revenue of ₹2.56 Cr (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 31% growth in the latest year. EBITDA rose 827% 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 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 | ₹1.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.14 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.4% | ||||
| Net Profit Margin | 44.4% | ||||
| 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 Diligent Investment Limited, buy the company report.
Board of directors of Diligent Investment Limited
Diligent Investment has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Gupta | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
| Vijay Kumar Gupta | Director | 20 Sep 1996 | 30 Years 1 Months | Current |
| Yashu Gupta Also directs: Pravaah Logistics LLP, Premier Road Carriers Ltd | Director | 01 Jul 2004 | 22 Years 3 Months | Current |
| Sushma Gupta | Director | 20 Sep 1996 | 30 Years 1 Months | Current |
Auditor
Diligent Investment Limited is audited by I. P. MEHTA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I. P. MEHTA & CO | FY 2022 | 176908 |
Shareholding
The shareholding of Diligent Investment Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diligent Investment Limited, buy the company report.
Legal cases
Diligent Investment Limited has 34 court cases on record: 17 filed by Diligent Investment, 17 filed against it. 7 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 6 | 4 |
| High courts | 14 | 10 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Standard Transport Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Anil Limited and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Omnitech Infosolutions Ltd and Ors and 12 others | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by M/S. Ranklin Solutions Ltd..(In Liqn.) | Disposed |
| Bombay High Court | Appeal | Filed against the company by Icici Bank Limited | Disposed |
To see the full case history of Diligent Investment 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 Investment Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diligent Investment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diligent Investment Limited, buy the company report.
Recent activity
Diligent Investment Limited has 6 board changes on record since 1996: 4 appointments and 2 cessations. The latest: Smriti Bajaj Gupta ceased to be Director on 01 Dec 2015.
Frequently asked questions
Diligent Investment is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 September 1996 (30+ years old) and is registered under CIN U65903MH1996PLC102711.
Diligent Investment has 4 current directors:
- Karan Gupta - Director
- Vijay Kumar Gupta - Director
- Yashu Gupta - Director
- Sushma Gupta - Director
The latest financial statements of Diligent Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Diligent Investment has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diligent Investment is U65903MH1996PLC102711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligent Investment has 34 court cases on record: 17 filed by the company and 17 filed against it. 7 are pending. Most are in the district courts.
Diligent Investment was incorporated on 20 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Smriti Bajaj Gupta ceased to be Director on 01 Dec 2015. Karan Gupta was appointed as Director on 01 Apr 2009. Purnidevi Gupta ceased to be Director on 01 Apr 2009. Diligent Investment has 6 board changes on record in total.
The registered office of Diligent Investment is at Flat No.155 Maker Tower J15Th Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Diligent Investment operates in the financial services industry, in the nbfc segment.