DILIGENCE FINTECH PRIVATE LIMITED
OVERVIEW - DILIGENCE FINTECH PRIVATE LIMITED
Diligence Fintech Private Limited is an unlisted private company incorporated on 18 September, 2018. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 2.77 cr.
The current status of Diligence Fintech Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diligence Fintech Private Limited, per our records, was held on 30 November, 2021.
Diligence Fintech Private Limited has two directors - Tamanna Kamal Loungani and Kamal Kishin Loungani.
The Corporate Identification Number (CIN) of Diligence Fintech Private Limited is U67190MH2018PTC314086. The registered office of Diligence Fintech Private Limited is at 202 2ND FLOOR THE GLACIS TOWER 391 LINKING ROAD KHAR WEST, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - DILIGENCE FINTECH PRIVATE LIMITED
CIN
U67190MH2018PTC314086
Incorporation Date / Age
18 September, 2018 / 6 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 276.5704 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
202 2ND FLOOR THE GLACIS TOWER
391 LINKING ROAD KHAR WEST
MUMBAI
Mumbai City - 400052
Maharashtra - India
FINANCIAL HIGHLIGHTS - DILIGENCE FINTECH PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. 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.
Directors - DILIGENCE FINTECH PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Tamanna Kamal Loungani and Kamal Kishin Loungani who were appointed on 18 September, 2018. They have been on the board for more than 5 years.
Tamanna Kamal Loungani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| TAMANNA KAMAL LOUNGANI | Director | 18 September, 2018 | View other directorships |
| KAMAL KISHIN LOUNGANI | Director | 18 September, 2018 | View other directorships |
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 | |
|---|---|---|---|---|
|
SEEMRAN VINIYOG PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 2.77 cr.
|
1997 | West Bengal | 2.77 cr | Buy financial reports |
|
ASISH FINANCE PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.76 cr.
|
1995 | West Bengal | 2.76 cr | Buy financial reports |
|
NAMOKAR CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.78 cr.
|
1995 | Delhi | 2.78 cr | Buy financial reports |
|
SRD STOCK BROKING PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.78 cr.
|
1995 | West Bengal | 2.78 cr | Buy financial reports |
|
NUFAB INDIA LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.75 cr.
|
1995 | Maharashtra | 2.75 cr | Buy financial reports |
|
GANESHAM SECURITIES PVT. LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.75 cr.
|
1995 | West Bengal | 2.75 cr | Buy financial reports |
|
GAJANAND STOCK BROKERS PRIVATE LIMITED
It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 2.75 cr.
|
1994 | Telangana | 2.75 cr | Buy financial reports |
|
ARYAFINROOT FINANCIALS PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.75 cr.
|
2018 | Gujarat | 2.75 cr | Buy financial reports |
|
DLF BUILDING & SERVICES PRIVATE LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 2.75 cr.
|
1998 | Delhi | 2.75 cr | Buy financial reports |
|
DUPAS LEASING AND FINANCE COMPANY LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 2.75 cr.
|
1984 | Delhi | 2.75 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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