Designated Diligence Consultancy Private Limited
About Designated Diligence Consultancy Private Limited
Data last updated: 11 February 2026
Designated Diligence Consultancy Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC306049.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akash Nigam and Vikky Bodile.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.8 Khankhoge Nagar Manewada Road Kolba Swami Appt. 2Nd Floor, Nagpur, Maharashtra, India – 440024.
As per the financials filed for FY 2020, the company reported a revenue of ₹20,000, a growth of 100% compared to the previous year.
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Registered AddressPlot No.8 Khankhoge Nagar Manewada Road Kolba Swami Appt. 2Nd Floor, Nagpur, Maharashtra, India – 440024
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Designated Diligence Consultancy Private Limited
Designated Diligence Consultancy Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Nigam | Director | 07 Mar 2018 | 8 Years 5 Months | Current |
| Vikky Bodile | Director | 14 Jul 2018 | 8 Years 1 Months | Current |
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Deepa Agrawal Ankur
Also directs:
Eswayam Foundation
|
Additional Director | 29 Mar 2018 | 8 Years 4 Months | Current |
Financials of Designated Diligence Consultancy Private Limited FY 2025 filings available
Designated Diligence Consultancy Private Limited reported revenue of ₹20,000 (up 100.00% YoY) for FY 2020.
Ten-year financial statements for Designated Diligence Consultancy Private Limited
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Ownership and Shareholding of Designated Diligence Consultancy Private Limited
Shareholding and ownership data for Designated Diligence Consultancy Private Limited
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Charges & Borrowings Designated Diligence Consultancy Private Limited
Designated Diligence Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Designated Diligence Consultancy Private Limited
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Employee and EPFO history for Designated Diligence Consultancy Private Limited
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GST Compliance of Designated Diligence Consultancy Private Limited
GST registrations and filing compliance for Designated Diligence Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Designated Diligence Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Designated Diligence Consultancy Private Limited
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MSME Payment Delays by Designated Diligence Consultancy Private Limited
MSME payment history for Designated Diligence Consultancy Private Limited
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Subsidiaries & Group Companies of Designated Diligence Consultancy Private Limited
Corporate group structure for Designated Diligence Consultancy Private Limited
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MCA Filings & Documents of Designated Diligence Consultancy Private Limited
MCA filings and documents for Designated Diligence Consultancy Private Limited
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Recent Activity on Designated Diligence Consultancy Private Limited
Frequently Asked Questions about Designated Diligence Consultancy Private Limited
Designated Diligence Consultancy Private Limited is an active private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 07 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC306049.
Designated Diligence Consultancy Private Limited reported revenue of ₹20,000 for FY 2020 (up 100.00% YoY).
The current directors of Designated Diligence Consultancy Private Limited are:
- Akash Nigam - Director
- Vikky Bodile - Director
- Deepa Agrawal Ankur - Additional Director
The primary industry of Designated Diligence Consultancy Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Designated Diligence Consultancy Private Limited can be reached at the registered office: Plot No.8 Khankhoge Nagar Manewada Road Kolba Swami Appt. 2Nd Floor, Nagpur, Maharashtra, India – 440024.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.