DILIGENCE FINTECH PRIVATE LIMITED
is a Private Company that was incorporated on 18 September 2018 with the Corporate Identification Number (CIN) U67190MH2018PTC314086. It has been in operation for 6 Years , 3 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DILIGENCE FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of DILIGENCE FINTECH PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 314086 .Its Email address is [email protected] and its registered address is where Company is actual registered : 202, 2ND, FLOOR, THE, GLACIS, TOWER, 391, LINKING, ROAD, KHAR, WEST, MUMBAI, Mumbai City MH IN 400052. For any Query You can reach this company by email address or Postal address.
DILIGENCE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DILIGENCE FINTECH PRIVATE LIMITED :
Kamal Loungani
Current status of DILIGENCE FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
314086
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 September 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 3 Months , 9 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in DILIGENCE FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in DILIGENCE FINTECH PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08227222 | Kamal Loungani | Director | 18 September 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
202, 2ND, FLOOR, THE, GLACIS, TOWER, 391, LINKING, ROAD, KHAR, WEST, MUMBAI, Mumbai City MH IN 400052
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DILIGENCE FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DILIGENCE FINTECH PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U45201MH2007PTC169535 | BUDDING REALTY PRIVATE LIMITED | 202,, SANT, NIWAS,, 2ND, FL,, ABOVE, RAJKUMAR, JEWELLER, 14th, KHAR, LINKING, ROAD,, KHAR, [W], |
| U65999MH2017PTC295211 | GRACELAND SUREMONEY PRIVATE LIMITED | 202-203, MANGAL, BHAVNA, CHS., JUNCTION, OF, KHAR, PALI, ROAD, KHAR, 14TH, ROAD, KHAR, -, WEST, MUMBAI |
| U52335MH2005PTC155043 | WIN TRENDZ EXIM PRIVATE LIMITED | KHAR, LOTIA, PALACE1ST, FLOOR,LINKING, ROAD, KHAR, WEST |
| AAY-8030 | BOMBAY WALLFLOWER STUDIOS LLP | FLAT, 402, 4TH, FLR,, KHAR, SANT, NIWAS, CHS, LTD, 394, LINKING, RD,, 14TH, RD, CORNAR,, KHAR, W, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DILIGENCE FINTECH PRIVATE LIMITED | MH | 400052 | 202, 2ND, FLOOR, THE, GLACIS, TOWER, 391, LINKING, ROAD, KHAR, WEST, MUMBAI, Mumbai |