About
Basic Data Updated:
1 month agoIncorporated in 2018, Diligence Fintech Private Limited has made a name for itself in the world of export. The company is primarily engaged in the business of exporting phool makhana, a popular snack in many parts of the world. Its registered office is located in the bustling state of Maharashtra. Since its inception, Diligence Fintech has been dedicated to providing high-quality phool makhana to its clients across the globe. The company takes great pride in its commitment to excellence and has built a strong reputation for its products. With a team of skilled professionals and state-of-the-art facilities, Diligence Fintech ensures that every batch of phool makhana meets the highest standards of quality. The success of Diligence Fintech can be attributed to its unwavering focus on customer satisfaction. The company understands the importance of delivering products that not only meet but exceed the expectations of its clients. This dedication to providing top-notch products has earned Diligence Fintech a loyal customer base and has helped the company establish itself as a leader in the export industry. At Diligence Fintech, the team is constantly striving to innovate and improve its processes to stay ahead of the competition.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U67190MH2018PTC314086 |
Company No. | 314086 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 18 Sep 2018 |
Date of AGM | 30 Sep 2022 |
Date of Balance Sheet | 31 Mar 2022 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Diligence Fintech Private Limited
Diligence Fintech Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 23.73% decrease. The company also saw a substantial improvement in profitability, with a 119.22% increase in profit. The company's net worth Soared by an impressive increase of 345.5%.
Corporate Structure
Unlock access to Diligence Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Diligence Fintech Private Limited
Unlock and access historical data on people associated with Diligence Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diligence Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diligence Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Tkl Buildcon Infra Llp
Active 2 years 10 monthsTamanna Loungani and Kamal Loungani are mutual person
Tkl Infra & Realty Private Limited
Active 2 years 11 monthsTamanna Loungani and Kamal Loungani are mutual person
Recent activity within the organization
Annual General Meeting
Diligence Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Diligence Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022Director Appointment
Tamanna Kamal Loungani was appointed as a Director was appointed as a Director on 18 Sep 2018 & has been associated with this company since 5 years 8 months .
18 Sep 2018Director Appointment
Kamal Kishin Loungani was appointed as a Director was appointed as a Director on 18 Sep 2018 & has been associated with this company since 5 years 8 months .
18 Sep 2018Company Incorporation
Diligence Fintech Private Limited was registered on 18 Sep 2018 with Roc Mumbai & aged 5 years 8 months as per MCA records.
18 Sep 2018
Frequently asked questions
What is the Incorporation or founding date of Diligence Fintech Private Limited?