Diligentia Syndication Services Private Limited
About Diligentia Syndication Services Private Limited
Data last updated:
Diligentia Syndication Services 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 diversified business activities segment of the business services sector. It was incorporated on 13 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC237416.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhinender Lohmor and Aditya Kashyap.
The registered office was at Chamber 71 2nd Floor A – 215 Chawla Complex Street No – 1 Main Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.
Company details
Contact details
Diligentia Syndication Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressChamber 71 2nd Floor A – 215 Chawla Complex Street No – 1 Main Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Diligentia Syndication Services Private Limited
Year-wise financial statements and ratios of Diligentia Syndication Services Private Limited are in the company report Buy the company report.
Board of directors of Diligentia Syndication Services Private Limited
Diligentia Syndication Services 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 |
|---|---|---|---|---|
| Aditya Kashyap | Additional Director | 16 Jun 2012 | 14 Years 4 Months | As last reported |
| Dhinender Lohmor | Director | 13 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Diligentia Syndication 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 Diligentia Syndication 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 Diligentia Syndication Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligentia Syndication Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Ravi Agarwal ceased to be Director on 30 Apr 2013.
Frequently asked questions
Diligentia Syndication 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.
Diligentia Syndication Services was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 June 2012 and is registered under CIN U74900DL2012PTC237416. The company has been struck off by the Registrar of Companies and is no longer operational.
Diligentia Syndication Services had 2 directors:
- Aditya Kashyap - Additional Director
- Dhinender Lohmor - Director
The CIN (Corporate Identification Number) of Diligentia Syndication Services is U74900DL2012PTC237416. 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 Diligentia Syndication Services is at Chamber 71 2nd Floor A – 215 Chawla Complex Street No – 1 Main Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.
Diligentia Syndication Services was incorporated on 13 June 2012. It is registered with the Registrar of Companies, Delhi.
Diligentia Syndication Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ravi Agarwal ceased to be Director on 30 Apr 2013. Aditya Kashyap was appointed as Additional Director on 16 Jun 2012. Dhinender Lohmor was appointed as Director on 13 Jun 2012.
Diligentia Syndication Services can be reached at its registered office: Chamber 71 2nd Floor A – 215 Chawla Complex Street No – 1 Main Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.
Diligentia Syndication Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.