About Diligence Envirotech Private Limited
Data last updated: 06 March 2026
Diligence Envirotech Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 18 December 2012, the company has been in operation for over 14 years.
Registered with ROC Pune under CIN U29300PN2012PTC145759.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Savinay Budhwant and Sancheet Tanajirao Hange.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Pune, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.63 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website diligenceindia.co.in.
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Registered AddressC/O Kavita Bendale Shubhmangal Co – Po Hsg Society 979 To 984 B Shivaji Nagar Senapati Ba, Pat Road, Pune, Maharashtra, India – 411016
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
Business Activity of Diligence Envirotech Private Limited
Diligence Envirotech Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Diligence Envirotech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diligence Envirotech Private Limited
Diligence Envirotech Private Limited is audited by PAWAN M SHETTY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN M SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Diligence Envirotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Diligence Envirotech Private Limited
Diligence Envirotech Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savinay Budhwant | Director | 10 Dec 2018 | 7 Years 8 Months | Current |
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Sancheet Tanajirao Hange
Also directs:
Thermoverita Engineering Private Limited
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Director | 18 Dec 2012 | 13 Years 7 Months | Current |
| Kavita Tushar Bendale | Director | 18 Dec 2012 | 13 Years 7 Months | Current |
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Mudassir Mushir Thanedar
Also directs:
Thermoverita Engineering Private Limited
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Director | 10 Dec 2018 | 7 Years 8 Months | Current |
Financials of Diligence Envirotech Private Limited FY 2019 filings available
Diligence Envirotech Private Limited reported revenue of ₹18.63 Lakh (up 710.00% YoY) for FY 2019.
Ten-year financial statements for Diligence Envirotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diligence Envirotech Private Limited
Shareholding and ownership data for Diligence Envirotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Diligence Envirotech Private Limited
Diligence Envirotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligence Envirotech Private Limited
View historical data on people associated with Diligence Envirotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligence Envirotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diligence Envirotech Private Limited
GST registrations and filing compliance for Diligence Envirotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diligence Envirotech Private Limited
Credit ratings, litigation, and regulatory alerts for Diligence Envirotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Diligence Envirotech Private Limited
MSME payment history for Diligence Envirotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Diligence Envirotech Private Limited
Corporate group structure for Diligence Envirotech Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Diligence Envirotech Private Limited
MCA filings and documents for Diligence Envirotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diligence Envirotech Private Limited
Frequently Asked Questions about Diligence Envirotech Private Limited
Diligence Envirotech Private Limited is an active private limited company in the machinery and equipment sector based in Pune, Maharashtra, India. It was incorporated on 18 December 2012 (14+ years old) and is registered under CIN U29300PN2012PTC145759.
Diligence Envirotech Private Limited reported revenue of ₹18.63 Lakh for FY 2019 (up 710.00% YoY).
The current directors of Diligence Envirotech Private Limited are:
- Savinay Budhwant - Director
- Sancheet Tanajirao Hange - Director
- Kavita Tushar Bendale - Director
- Mudassir Mushir Thanedar - Director
The primary industry of Diligence Envirotech Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Diligence Envirotech Private Limited can be reached at the registered office: CO Kavita Bendale Shubhmangal Co – Po Hsg Society 979 To 984 B Shivaji Nagar Senapati Ba, Pat Road, Pune, Maharashtra, India – 411016, or through the website diligenceindia.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.