DILIGENT INVESTMENT LIMITED
OVERVIEW - DILIGENT INVESTMENT LIMITED
Diligent Investment Limited is an unlisted public company incorporated on 20 September, 1996. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 8.90 cr.
Diligent Investment Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -79.25 % over the previous year. At the same time, it's book networth has increased by 0.82 %. Other performance and liquidity ratios are available here.
Description: This company is a commercial real estate investment firm that specializes in providing creative liquidity solutions
Products & Services: Commercial Real Estate, Sale Leaseback, Generic Disposition, Ground Leases, and Ground Sale Leaseback
Category: Service Provider
The current status of Diligent Investment Limited is - Active.
The last reported AGM (Annual General Meeting) of Diligent Investment Limited, per our records, was held on 10 July, 2023.
Diligent Investment Limited has four directors - Vijay Kumar Gupta, Yashu Gupta, and others.
The Corporate Identification Number (CIN) of Diligent Investment Limited is U65903MH1996PLC102711. The registered office of Diligent Investment Limited is at FLAT NO.155, MAKER TOWER, J15TH FLOOR,, CUFFE PARADE,, MUMBAI, Maharashtra.
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REGISTERED DETAILS - DILIGENT INVESTMENT LIMITED
CIN
U65903MH1996PLC102711
Incorporation Date / Age
20 September, 1996 / 28 yrs
Last Reported AGM Date
10 July, 2023
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 890.28 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.diligentinvestmentgroup.com/. (Incorrect website?)
Registered Address
FLAT NO.155, MAKER TOWER, J15TH FLOOR,
CUFFE PARADE,
MUMBAI - 400005
Maharashtra - India
How to download DILIGENT INVESTMENT LIMITED report
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DILIGENT INVESTMENT LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65903MH1996PLC102711 | |||||
Incorporation Date / Age | 20 September, 1996 / 28 yrs | |||||
Last Reported AGM Date | 10 July, 2023 | |||||
Authorized Capital | INR 1000.0 Lacs | |||||
Paidup Capital | INR 890.28 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | https://www.diligentinvestmentgroup.com/ | |||||
Registered Address | FLAT NO.155, MAKER TOWER, J15TH FLOOR, CUFFE PARADE, MUMBAI - 400005 Maharashtra - India |
FINANCIAL HIGHLIGHTS - DILIGENT INVESTMENT LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | -79.25 % |
Networth | 0.82 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | 0.82 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DILIGENT INVESTMENT LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DILIGENT INVESTMENT LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Vijay Kumar Gupta and Sushma Gupta who were appointed on 20 September, 1996. They have been on the board for more than 27 years. The most recently appointed director is Karan Gupta, who was appointed on 01 April, 2009.
Vijay Kumar Gupta has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
VIJAY KUMAR GUPTA | Director | 20 September, 1996 | Other directorships - PREM ROAD SERVICE PRIVATE LIMITED, PREMIER ROAD CARRIERS LTD, |
YASHU GUPTA | Director | 01 July, 2004 | Other directorships - ALUMILITE ARCHITECTURALS LIMITED, PREMIER ROAD CARRIERS LTD, |
SUSHMA GUPTA | Director | 20 September, 1996 | No other directorships |
KARAN GUPTA | Director | 01 April, 2009 | Other directorships - LOGISYS ADVISORS PRIVATE LIMITED, PREMIER ROAD CARRIERS LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
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VIJAY KUMAR GUPTA | Director | 20 September, 1996 | View other directorships | ||||||||||||||||||||
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YASHU GUPTA | Director | 01 July, 2004 | View other directorships | ||||||||||||||||||||
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SUSHMA GUPTA | Director | 20 September, 1996 | No other directorships | ||||||||||||||||||||
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KARAN GUPTA | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MPS INDUSTRIES & AGRO RESEARCH LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 8.90 cr.
|
1994 | West Bengal | 8.90 cr | Buy financial reports |
BULL BROTHER FINANCE PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 8.89 cr.
|
2020 | Delhi | 8.89 cr | Buy financial reports |
R.C.JAIN INVEST. AND FIN. PRIVATE LIMITED
It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 8.88 cr.
|
1996 | Rajasthan | 8.88 cr | Buy financial reports |
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 8.93 cr.
|
2019 | Maharashtra | 8.93 cr | Buy financial reports |
PAREKH INVESTMENT LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 8.87 cr.
|
1995 | Tamil Nadu | 8.87 cr | Buy financial reports |
U.P.HILL ELECTRONICS CORPORATION LIMITED
It was formed in year 1985 in Uttarakhand . The company currently has a paid up capital of INR 8.95 cr.
|
1985 | Uttarakhand | 8.95 cr | Buy financial reports |
PROGRESSIVE FINLEASE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 8.95 cr.
|
1995 | Delhi | 8.95 cr | Buy financial reports |
SOLID ASSET RECONSTRUCTION INDIA LIMITED
It was formed in year 2008 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 8.95 cr.
|
2008 | Dadra & Nagar Haveli | 8.95 cr | Buy financial reports |
EMBABY GENERAL FINANCE (INDIA) PRIVATE LIMITED
It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 8.85 cr.
|
2008 | Kerala | 8.85 cr | Buy financial reports |
KOTAK ALTERNATE ASSET MANAGERS LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 8.97 cr.
|
1994 | Maharashtra | 8.97 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MPS INDUSTRIES & AGRO RESEARCH LIMITED | 1994 | West Bengal | 8.90 cr |
BULL BROTHER FINANCE PRIVATE LIMITED | 2020 | Delhi | 8.89 cr |
R.C.JAIN INVEST. AND FIN. PRIVATE LIMITED | 1996 | Rajasthan | 8.88 cr |
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED | 2019 | Maharashtra | 8.93 cr |
PAREKH INVESTMENT LIMITED | 1995 | Tamil Nadu | 8.87 cr |
U.P.HILL ELECTRONICS CORPORATION LIMITED | 1985 | Uttarakhand | 8.95 cr |
PROGRESSIVE FINLEASE LIMITED | 1995 | Delhi | 8.95 cr |
SOLID ASSET RECONSTRUCTION INDIA LIMITED | 2008 | Dadra & Nagar Haveli | 8.95 cr |
EMBABY GENERAL FINANCE (INDIA) PRIVATE LIMITED | 2008 | Kerala | 8.85 cr |
KOTAK ALTERNATE ASSET MANAGERS LIMITED | 1994 | Maharashtra | 8.97 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DILIGENT INVESTMENT LIMITED
How to use company network of DILIGENT INVESTMENT LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - DILIGENT INVESTMENT LIMITED Edit
FAQ - DILIGENT INVESTMENT LIMITED
-
What is the Incorporation date of DILIGENT INVESTMENT LIMITED?
The Incorporation Date of DILIGENT INVESTMENT LIMITED is 20 September, 1996.
-
What is the operating revenue of DILIGENT INVESTMENT LIMITED?
The operating revenue of DILIGENT INVESTMENT LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2017.
-
What is the change in EBITDA of DILIGENT INVESTMENT LIMITED since last year?
The EBITDA of DILIGENT INVESTMENT LIMITED has decreased by -79.25 % over the previous year. At the same time, it's book networth has increased by 0.82 % for the financial year ending 31 March, 2017.
-
What is the business of DILIGENT INVESTMENT LIMITED?
This company is a commercial real estate investment firm that specializes in providing creative liquidity solutions.
-
Which Products and Services are provided by DILIGENT INVESTMENT LIMITED?
The products and services offered by DILIGENT INVESTMENT LIMITED are Commercial Real Estate, Sale Leaseback, Generic Disposition, Ground Leases, and Ground Sale Leaseback.
-
Who are the directors of DILIGENT INVESTMENT LIMITED?
Diligent Investment Limited has four directors - Vijay Kumar Gupta, Yashu Gupta, and others.
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Financials, scores, ratios, excels, reports and more.
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DILIGENT INVESTMENT LIMITED
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