It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 | Mumbai, Maharashtra, India | ActiveDiligence Fintech Private Limited, a active private limited company, was established on 18 September 2018 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U67190MH2018PTC314086. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.77 Cr.
It upholds a compliant status. Its leadership includes Kamal Kishin Loungani (Director), Tamanna Kamal Loungani (Director). Past directors included Kamini Dharmesh Kapadia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A, Mezzanine Flr Glacis Tower, Cts No.E-271,Linking Road,Villa, Mumbai, Maharashtra, 400052.
U67190MH2018PTC314086
314086
18 September 2018
₹5.00 Cr
₹2.77 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Kishin Loungani | Director | 18 Sep 2018 | Current |
| Tamanna Kamal Loungani | Director | 18 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Feb 2022 | Past |
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Diligence Fintech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 631.16% increase. The company also saw a substantial improvement in profitability, with a 338.27% increase in profit. The company's net worth moved up by a moderate rise of 4.56%.
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There are no open charges registered against the company as per our records.
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Progress on Diligence Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Diligence Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Kamal Kishin Loungani was appointed as a Director was appointed as a Director on 18 Sep 2018 & has been associated with this company since 7 years 3 months . was documented.
Tamanna Kamal Loungani was appointed as a Director was appointed as a Director on 18 Sep 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
The activity Diligence Fintech Private Limited was registered on 18 Sep 2018 with Roc Mumbai & aged 7 years 3 months as per MCA records. was completed.
The CIN of Diligence Fintech Private Limited is U67190MH2018PTC314086.
Diligence Fintech Private Limited is headquartered at 1A, Mezzanine Flr Glacis Tower, Cts No.E-271,Linking Road,Villa, Mumbai, Maharashtra, 400052.
Diligence Fintech Private Limited was incorporated on 18 September 2018.
The current directors of Diligence Fintech Private Limited are
The primary industry of Diligence Fintech Private Limited is Trade.
Diligence Fintech Private Limited is unlisted.
The authorized capital of Diligence Fintech Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.77 Cr.
The compliance status of Diligence Fintech Private Limited is Compliant.
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