Indian Company Master Data Made Simple
Diggi Multitrade Limited
The company, Diggi Multitrade Limited, was incorporated on 1 Dec 2010 and is now 15 years old. Its CIN is L65900MH2010PLC210471, with registration number 210471. The company is classified as company limited by shares. Diggi Multitrade Limited is authorized to hold share capital worth ₹10.00 crore. Diggi Multitrade Limited’s paid-up capital stands at ₹9.68 crore.
The firm focuses on financial intermediation; except insurance and pension funding. Its registered address is D-106; Crystal Plaza ; Opp Infiniti Mall; Andheri West ; Mumbai; Mumbai; Maharashtra; 400053; India. Currently, the company’s operational status is active. The firm is identified under PAN AADCD6370N.
Company Overview
- CIN
- Date of Incorporation
- 01/12/2010
- Company Status
- Active
- RoC
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹9,67,75,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- -
- PAN
Balance Sheet
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
|---|---|---|---|---|---|
| Total Non Current Liabilities Net Minority Interest | ₹74.67L | ₹0.00L | ₹0.01L | ₹0.01L | ₹0.00L |
| Total Liabilities Net Minority Interest | ₹184.33L | ₹29.31L | ₹16.10L | ₹17.92L | ₹0.00L |
| Tangible Book Value | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Long Term Debt | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Assets | ₹1,204.54L | ₹1,061.38L | ₹1,075.57L | ₹1,085.86L | ₹0.00L |
| Total Equity Gross Minority Interest | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Total Capitalization | ₹1,094.89L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Common Stock | ₹967.75L | ₹967.75L | ₹967.75L | ₹967.75L | ₹0.00L |
| Total Debt | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Other Non Current Liabilities | -₹0.01L | ₹0.00L | ₹0.01L | ₹0.01L | ₹0.00L |
| Capital Stock | ₹967.75L | ₹967.75L | ₹967.75L | ₹967.75L | ₹0.00L |
| Total Non Current Assets | ₹119.18L | ₹116.92L | ₹63.49L | ₹65.53L | ₹0.00L |
| Invested Capital | ₹1,094.89L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Cash Cash Equivalents And Short Term Investments | ₹2.72L | ₹0.70L | ₹2.07L | ₹1.91L | ₹0.00L |
| Net Tangible Assets | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Cash And Cash Equivalents | ₹2.72L | ₹0.70L | ₹2.07L | ₹1.91L | ₹0.00L |
| Stockholders Equity | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Share Issued | ₹96.78L | ₹96.78L | ₹96.78L | ₹96.78L | ₹0.00L |
| Current Assets | ₹1,085.35L | ₹944.45L | ₹1,012.07L | ₹1,020.32L | ₹0.00L |
| Working Capital | ₹975.69L | ₹915.14L | ₹995.98L | ₹1,002.41L | ₹0.00L |
| Net Debt | ₹71.96L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Ordinary Shares Number | ₹96.78L | ₹96.78L | ₹96.78L | ₹96.78L | ₹0.00L |
| Long Term Debt And Capital Lease Obligation | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Current Liabilities | ₹109.66L | ₹29.31L | ₹16.09L | ₹17.91L | ₹0.00L |
| Net PPE | ₹4.15L | ₹5.49L | ₹7.27L | ₹9.65L | ₹0.00L |
| Other Non Current Assets | ₹62.48L | ₹58.98L | ₹3.98L | ₹0.00L | ₹3.98L |
| Common Stock Equity | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Inventory | ₹8.31L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
Cash Flow
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
|---|---|---|---|---|---|
| Changes In Cash | ₹2.03L | -₹1.37L | ₹0.16L | -₹3.46L | ₹0.00L |
| Financing Cash Flow | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Free Cash Flow | -₹72.65L | -₹1.37L | ₹0.16L | -₹3.52L | ₹0.00L |
| Investing Cash Flow | ₹0.00L | ₹0.00L | ₹0.00L | -₹10.51L | ₹0.00L |
| End Cash Position | ₹2.72L | ₹0.70L | ₹2.07L | ₹1.91L | ₹0.00L |
| Other Cash Adjustment Outside Changein Cash | -₹0.01L | ₹0.00L | ₹0.00L | -₹0.00L | -₹0.00L |
| Beginning Cash Position | ₹0.70L | ₹2.07L | ₹1.91L | ₹5.37L | ₹0.00L |
| Operating Cash Flow | -₹72.65L | -₹1.37L | ₹0.16L | ₹7.05L | ₹0.00L |
Income Statement
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
|---|---|---|---|---|---|
| Net Income From Continuing Operation Net Minority Interest | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| EBITDA | -₹10.63L | -₹27.71L | -₹6.44L | ₹6.56L | ₹0.00L |
| Operating Revenue | ₹205.99L | ₹0.00L | ₹4.00L | ₹724.19L | ₹0.00L |
| Total Expenses | ₹214.21L | ₹29.49L | ₹12.81L | ₹751.65L | ₹0.00L |
| Total Unusual Items | -₹4.00L | ₹1.88L | ₹0.00L | ₹0.00L | ₹0.00L |
| Tax Effect Of Unusual Items | -₹0.03L | ₹0.01L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Unusual Items Excluding Goodwill | -₹4.00L | ₹1.88L | ₹0.00L | ₹0.00L | ₹0.00L |
| Interest Expense Non Operating | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Net Income From Continuing And Discontinued Operation | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Reconciled Depreciation | ₹1.34L | ₹1.78L | ₹2.37L | ₹0.97L | ₹0.00L |
| Net Income Continuous Operations | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Reconciled Cost Of Revenue | ₹191.95L | ₹0.00L | ₹0.00L | ₹717.99L | ₹0.00L |
| Net Income | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Operating Income | -₹8.22L | -₹29.49L | -₹8.81L | -₹27.46L | ₹0.00L |
| Normalized Income | -₹7.90L | -₹29.27L | -₹8.47L | ₹4.23L | ₹0.00L |
| Net Non Operating Interest Income Expense | ₹0.00L | -₹0.02L | ₹0.00L | ₹0.00L | ₹0.00L |
| EBIT | -₹11.97L | -₹29.49L | -₹8.81L | ₹5.59L | ₹0.00L |
| Gross Profit | ₹14.04L | ₹0.00L | ₹4.00L | ₹6.20L | ₹0.00L |
| Diluted NIAvailto Com Stockholders | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Cost Of Revenue | ₹191.95L | ₹0.00L | ₹0.00L | ₹717.99L | ₹0.00L |
| Net Interest Income | ₹0.00L | -₹0.02L | ₹0.00L | ₹0.00L | ₹0.00L |
| Operating Expense | ₹22.26L | ₹29.49L | ₹12.81L | ₹33.66L | ₹0.00L |
| Normalized EBITDA | -₹6.63L | -₹29.59L | -₹6.44L | ₹6.56L | ₹0.00L |
| Net Income Common Stockholders | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Pretax Income | -₹11.97L | -₹27.61L | -₹8.81L | ₹5.59L | ₹0.00L |
| Tax Rate For Calcs | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Revenue | ₹205.99L | ₹0.00L | ₹4.00L | ₹724.19L | ₹0.00L |
| Other Operating Expenses | ₹14.29L | ₹25.72L | ₹4.33L | ₹20.45L | ₹0.00L |
| Interest Expense | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Tax Provision | -₹0.10L | -₹0.21L | -₹0.34L | ₹1.36L | ₹0.00L |
| Net Income Including Noncontrolling Interests | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Otherunder Preferred Stock Dividend | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/03/2014 | Anilkumar Pannalal Patni | 06597013 | Managing Director | View other directorships |
| 05/05/2014 | Varun Dhandh | 06870407 | Director | View other directorships |
| 01/12/2014 | Satyaprakash Harinath Singh | 07054457 | Director | View other directorships |
| 13/08/2015 | Jitendrakumar Hardeoprasad Sharma | 07257831 | Director | View other directorships |
| 26/09/2016 | Priya Dilipbhai Shah | 07594589 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/10/2023 | Form MGT-7-02102023_signed | - |
| 30/11/2022 | Form MGT-7-26112022 | - |
| 01/11/2022 | Form AOC-4(XBRL)-01112022_signed | - |
| 02/12/2021 | Form MGT-7-02122021_signed | - |
| 27/10/2021 | Form AOC-4(XBRL)-27102021_signed | - |
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Address
D-106; Crystal Plaza ; Opp Infiniti Mall; Andheri West ; Mumbai; Mumbai; Maharashtra; 400053; India
FAQ
What is the incorporation date of Diggi Multitrade Limited?
The incorporation date of Diggi Multitrade Limited is 01/12/2010.
Who are the current board members & directors of Diggi Multitrade Limited?
The current board member of Diggi Multitrade Limited are:
- Varun Dhandh
- Priya Dilipbhai Shah
- Anilkumar Pannalal Patni
- Satyaprakash Harinath Singh
- Jitendrakumar Hardeoprasad Sharma
What is the registered address of Diggi Multitrade Limited?
The registered address of Diggi Multitrade Limited is D-106; Crystal Plaza ; Opp Infiniti Mall; Andheri West ; Mumbai; Mumbai; Maharashtra; 400053; India.
What is the Corporate Identification Number of Diggi Multitrade Limited?
The Corporate Identification Number of Diggi Multitrade Limited is L65900MH2010PLC210471.