Diggi Multitrade Limited
L65900MH2010PLC210471ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Diggi Multitrade Limited is a Public Non-govt company company incorporated in 2010 and based in Maharashtra, India. Diggi Multitrade Limited operates in Financial Services (NIC 65900) with authorized capital of ₹10.00 Cr and paid-up capital of ₹9.68 Cr. For 2025-26, the company reported revenue of ₹2.06 Cr and a net loss of ₹9.00 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹2.06 Cr
2025-26
PAT (latest FY)
₹-9.00 L
Margin -4.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.68 Cr
97% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Financial Services
NIC 65900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹9.68 Cr
97% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)diggimultitrade.com
Registered Office
D-106, CRYSTAL PLAZA , OPP INFINITI MALL ANDHERI WEST , MUMBAI MUMBAI MH 400053 IN
DIGGI MULTITRADE LIMITED
Brand DIGGI MULTITRADE LIMITED · Legal entity Diggi Multitrade Limited
DIGGI MULTITRADE LIMITED is the legal entity of Diggi Multitrade.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
218
Stage
Public
HQ
—
Founded
2010
Joined to MCA on CIN L65900MH2010PLC210471
Quick facts
Registered office
D-106, CRYSTAL PLAZA , OPP INFINITI MALL ANDHERI WEST , MUMBAI MUMBAI MH 400053 IN
NIC code
65900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)diggimultitrade.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Dec 2010 · 30 Sept 2021
Directors
LockedMK
Meera Krishnan
Managing Director1.9y · Pune · DIN 3795316
SI
Suresh Iyer
Whole-time Director5.0y · New Delhi · DIN 6705100
Get the full board of directors
Directors, DINs & appointment history for Diggi Multitrade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +36d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Diggi Multitrade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 953880812 | Kotak Mahindra Bank Ltd(Bank) | ₹24.08 Cr | 04 Jul 2019 | Open |
| 534125079 | ICICI Bank Ltd(Bank) | ₹2.11 Cr | 19 Sep 2022 | Open |
| 618874180 | Axis Bank Ltd(Bank) | ₹22.72 Cr | 04 Jul 2022 | Open |
| 563208988 | ICICI Bank Ltd(Bank) | ₹1.56 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Diggi Multitrade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2025-26 | — |
Detailed Financials
1 FYs| Line item | 2025-26 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹14.98 Cr | -8.5% | +14.4% | +21.7% |
| Profit after Tax | ₹2.25 Cr | +2.2% | +18.3% | -1.2% |
| Net Worth | ₹13.74 Cr | +9.9% | +26.9% | +17.2% |
| Employees | 392 | +19.2% | +7.4% | +11.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Diggi Multitrade Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2025-26 | -4.37% | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,33,78,589 | 75.72% |
| Institutional Investors | 2 | 27,98,318 | 6.35% |
| Public & Others | 64 | 79,06,423 | 17.94% |
See the full shareholding pattern
Promoter, institutional & public holding for Diggi Multitrade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
41 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P12
Events & timeline
506 May 2022
Parameswarannair appointed as Director
06 May 2022
Sangeeta appointed as Director
06 May 2022
Pradeepkumartana appointed as Director
13 Aug 2020
Anilkumar appointed as Director
01 Dec 2010
Company incorporated
Diggi Multitrade Limited registered with RoC-Mumbai; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Diggi Multitrade Limited
When was Diggi Multitrade Limited incorporated?
Diggi Multitrade Limited was incorporated in 2010 (around 01 Dec 2010). Its CIN is L65900MH2010PLC210471 and it is registered with RoC-Mumbai.
Where is Diggi Multitrade Limited located?
Diggi Multitrade Limited is headquartered in Maharashtra, at: D-106, CRYSTAL PLAZA , OPP INFINITI MALL ANDHERI WEST , MUMBAI MUMBAI MH 400053 IN .
What sector does Diggi Multitrade Limited operate in?
Diggi Multitrade Limited operates in the Financial Services sector (NIC code 65900), classified as Non-govt company.
Who are the directors of Diggi Multitrade Limited?
Director details for Diggi Multitrade Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Diggi Multitrade Limited?
Diggi Multitrade Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹9.68 Cr.
Does Diggi Multitrade Limited have any open charges?
Diggi Multitrade Limited has no open MCA-registered charges on record.
What is Diggi Multitrade Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diggi Multitrade Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.