Diligo Securities Private Limited
About Diligo Securities Private Limited
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Diligo Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC226110.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Asim Samanta and Najir Ali Mondol.
The registered office is at 18 Rabindra Sarani Road 8th Floor Poddar Court Gate No. 3 R.No. 8/1, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Diligo Securities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18 Rabindra Sarani Road 8th Floor Poddar Court Gate No. 3 R.No. 8/1, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Diligo Securities Private Limited
Year-wise financial statements and ratios of Diligo Securities Private Limited are in the company report Buy the company report.
Board of directors of Diligo Securities Private Limited
Diligo Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Samanta | Director | 15 May 2018 | 8 Years 5 Months | Current |
| Najir Ali Mondol | Director | 15 May 2018 | 8 Years 5 Months | Current |
| Prasun Kumar Maity | Director | 15 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Diligo Securities 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 Diligo Securities 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 Diligo Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligo Securities Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Asim Samanta was appointed as Director on 15 May 2018.
Frequently asked questions
Diligo Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 May 2018 (8+ years old) and is registered under CIN U74999WB2018PTC226110.
Diligo Securities has 3 current directors:
- Asim Samanta - Director
- Najir Ali Mondol - Director
- Prasun Kumar Maity - Director
The CIN (Corporate Identification Number) of Diligo Securities is U74999WB2018PTC226110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligo Securities was incorporated on 15 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Asim Samanta was appointed as Director on 15 May 2018. Najir Ali Mondol was appointed as Director on 15 May 2018. Prasun Kumar Maity was appointed as Director on 15 May 2018.
The registered office of Diligo Securities is at 18 Rabindra Sarani Road 8th Floor Poddar Court Gate No. 3 R.No. 81, Kolkata, West Bengal, India – 700001.
Diligo Securities operates in the financial services industry, in the brokerage and trading services segment.
Diligo Securities can be reached at its registered office: 18 Rabindra Sarani Road 8th Floor Poddar Court Gate No. 3 R.No. 81, Kolkata, West Bengal, India – 700001.
Diligo Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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