DILIGENT INVESTMENT LIMITED

Active    As on: 26 February, 2024    Update Info    Print    Share

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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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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
CINU65903MH1996PLC102711
Incorporation Date / Age20 September, 1996 / 28 yrs
Last Reported AGM Date10 July, 2023
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 890.28 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.diligentinvestmentgroup.com/
Registered AddressFLAT NO.155, MAKER TOWER, J15TH FLOOR, CUFFE PARADE, MUMBAI - 400005 Maharashtra - India

FINANCIAL HIGHLIGHTS - DILIGENT INVESTMENT LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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
VIJAY KUMAR GUPTA Director 20 September, 1996 View other directorships
YASHU GUPTA Director 01 July, 2004 View other directorships
SUSHMA GUPTA Director 20 September, 1996 No other directorships
KARAN GUPTA Director 01 April, 2009 View other directorships
20 September, 1996
20 September, 1996

SUSHMA GUPTA

Director

01 July, 2004

YASHU GUPTA

Director

01 April, 2009

KARAN GUPTA

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DILIGENT INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
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

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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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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