Diligence Fintech Private Limited
About Diligence Fintech Private Limited
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Diligence Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2018PTC314086. Its GSTIN is 27AAGCD8480N1ZY (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.77 Cr. It is led by directors Kamal Kishin Loungani and Tamanna Kamal Loungani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹51,351, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹19.41 Lakh and EBITDA of -₹14.9 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diligence Fintech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1A Mezzanine Flr Glacis Tower, Cts No.E – 271 Linking Road Villa, Mumbai, Maharashtra, India – 400052
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Diligence Fintech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diligence Fintech Private Limited
FY 2024 filings availableDiligence Fintech Private Limited reported revenue of ₹51,351 (down 94% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years, including a 94% fall in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹14.9 Lakh | ||||
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| Net Profit (PAT) | -₹19.41 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Diligence Fintech Private Limited, buy the company report.
Board of directors of Diligence Fintech Private Limited
Diligence Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishin Loungani Also directs: TKL Buildcon Infra LLP, TKL Infra & Realty Private Limited | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Tamanna Kamal Loungani Also directs: TKL Buildcon Infra LLP | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Diligence Fintech Private Limited is audited by Shambhu Gupta & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shambhu Gupta & Co | FY 2022 | 007234C |
Shareholding
The shareholding of Diligence Fintech Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Diligence Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diligence Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diligence Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diligence Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD8480N1ZY | Maharashtra | Active | 10 May 2019 |
To see the full GST registrations and return filing status of Diligence Fintech Private Limited, buy the company report.
Recent activity
Diligence Fintech Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Kamini Dharmesh Kapadia ceased to be Additional Director on 01 Feb 2022.
Frequently asked questions
Diligence Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under CIN U67190MH2018PTC314086.
Diligence Fintech has 2 current directors:
- Kamal Kishin Loungani - Director
- Tamanna Kamal Loungani - Director
The latest financial statements of Diligence Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Diligence Fintech is 27AAGCD8480N1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Diligence Fintech is U67190MH2018PTC314086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligence Fintech was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamini Dharmesh Kapadia ceased to be Additional Director on 01 Feb 2022. Kamal Kishin Loungani was appointed as Director on 18 Sep 2018. Tamanna Kamal Loungani was appointed as Director on 18 Sep 2018.
The registered office of Diligence Fintech is at 1A Mezzanine Flr Glacis Tower, Cts No.E – 271 Linking Road Villa, Mumbai, Maharashtra, India – 400052.
Diligence Fintech operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Diligence Fintech is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.