Diligent Info Solutions Private Limited
About Diligent Info Solutions Private Limited
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Diligent Info Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 08 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2013PTC256360.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Bhandari and Himanshu Bhandari.
The registered office was at 60/8 2nd Floor Ashok Nagar, New Delhi, Delhi, India – 110018.
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- Registered Address60/8 2nd Floor Ashok Nagar, New Delhi, Delhi, India – 110018
- IndustryInformation Technology, IT Consulting & Support Services
- 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
- One PDF report, delivered after checkout
Financials of Diligent Info Solutions Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diligent Info Solutions Private Limited
Diligent Info Solutions 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 |
|---|---|---|---|---|
| Raj Bhandari | Director | 08 Aug 2013 | 13 Years 2 Months | As last reported |
| Himanshu Bhandari Also directs: Deep Impex Private Limited, Anaysa Enterprises Private Limited | Director | 08 Aug 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Diligent Info Solutions Private Limited
Diligent Info Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Info Solutions Private Limited
Employment history and EPFO contributions of people linked to Diligent Info Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diligent Info Solutions Private Limited
Diligent Info Solutions Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ashish Gaba ceased to be Director on 16 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Diligent Info Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diligent Info Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diligent Info Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diligent Info Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diligent Info Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diligent Info Solutions Private Limited
Diligent Info Solutions 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 Info Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 08 August 2013 and is registered under CIN U74999DL2013PTC256360. The company has been struck off by the Registrar of Companies and is no longer operational.
Diligent Info Solutions had 2 directors:
- Raj Bhandari - Director
- Himanshu Bhandari - Director
The CIN (Corporate Identification Number) of Diligent Info Solutions is U74999DL2013PTC256360. 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 Info Solutions is at 608 2nd Floor Ashok Nagar, New Delhi, Delhi, India – 110018.
Diligent Info Solutions was incorporated on 08 August 2013. It is registered with the Registrar of Companies, Delhi.
Diligent Info Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diligent Info Solutions operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
No. Diligent Info Solutions is not listed on any stock exchange. It is an unlisted company.
Ashish Gaba ceased to be Director on 16 Jan 2018. Himanshu Bhandari was appointed as Director on 08 Aug 2013. Raj Bhandari was appointed as Director on 08 Aug 2013.