Diligent Financial Services Private Limited
About Diligent Financial Services Private Limited
Data last updated:
Diligent Financial Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 February 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1993PTC024425.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anandakumark and Natarajan Rajagopalan.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mount Chambers 758 Anna Salai, Chennai, Tamil Nadu, India – 600005.
Company details
Contact details
Diligent Financial Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressMount Chambers 758 Anna Salai, Chennai, Tamil Nadu, India – 600005
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Diligent Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diligent Financial Services Private Limited, buy the company report.
Board of directors of Diligent Financial Services Private Limited
Diligent Financial Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandakumark | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Natarajan Rajagopalan | Director | 19 May 2000 | 26 Years 5 Months | As last reported |
| Kunani Ramalingam Devaraj | Director | 02 Apr 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Diligent Financial Services 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 Diligent Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diligent Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligent Financial Services Private Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Anandakumark ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Diligent Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diligent Financial Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 February 1993 and is registered under CIN U65993TN1993PTC024425. The company has been struck off by the Registrar of Companies and is no longer operational.
Diligent Financial Services had 3 directors:
- Anandakumark - Director
- Natarajan Rajagopalan - Director
- Kunani Ramalingam Devaraj - Director
The CIN (Corporate Identification Number) of Diligent Financial Services is U65993TN1993PTC024425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diligent Financial Services is at Mount Chambers 758 Anna Salai, Chennai, Tamil Nadu, India – 600005.
Diligent Financial Services was incorporated on 17 February 1993. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Diligent Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Diligent Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anandakumark ceased to be Additional Director on 30 Sep 2010. Sambu Vasudevan ceased to be Director on 04 Aug 2010. Kunani Ramalingam Devaraj ceased to be Additional Director on 30 Sep 2009. Diligent Financial Services has 7 board changes on record in total.
Diligent Financial Services can be reached at its registered office: Mount Chambers 758 Anna Salai, Chennai, Tamil Nadu, India – 600005.
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