Diggi Multitrade Limited
Diggi Multitrade Limited was incorporated on 1 December 2010 and is registered with RoC-Mumbai under CIN L65900MH2010PLC210471. Its registered office is in Mumbai Mumbai Mh In, Maharashtra, and its recorded company status is Active.
The company has an authorised share capital of ₹10.00 Cr and paid-up capital of ₹9.68 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
4 activeCurrent Directors & Key Managerial Personnel of Diggi Multitrade
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 5119385 | Parameswarannair BANGALORE | Director | 06 May 2022 |
| 7484432 | Sangeeta Bangalore | Director | 06 May 2022 |
| 7482458 | Pradeepkumartana Bangalore | Director | 06 May 2022 |
| 6597013 | Anilkumar THANE | Director | 13 Aug 2020 |
Companies Linked Through Directors
1Live companies that share a director or key managerial person with Diggi Multitrade Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.
| Company | Linked Through | Status | CIN | Incorporated |
|---|---|---|---|---|
| Yantra Realty Private Limited | AnilkumarDirector | Active | U70102AS2013PTC011568 | 2013 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Diggi Multitrade Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Diggi Multitrade Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Diggi Multitrade Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Diggi Multitrade Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- RoC-Mumbai
- State
- Maharashtra
- info(at)diggimultitrade(dot)com
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
5Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Diggi Multitrade Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2025-26 |
Compounded Annual Growth Rate
Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Diggi Multitrade Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.
1Y, 3Y and 5Y CAGR across Diggi Multitrade Limited's successive filings.
- 1-year, 3-year and 5-year compounded rates
- Revenue, profit after tax and net worth growth
- Headcount growth across filed years
- The multi-year accounts each rate is computed from
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2025-26 | -4.37% |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Diggi Multitrade Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Diggi Multitrade Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Diggi Multitrade Limited
601When was Diggi Multitrade Limited incorporated?
02Where is Diggi Multitrade Limited located?
03What sector does Diggi Multitrade Limited operate in?
04Who are the directors of Diggi Multitrade Limited?
05What is the paid-up capital of Diggi Multitrade Limited?
06Does Diggi Multitrade Limited have any open charges?
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