It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2013.
2013 | Delhi, Delhi, India | ActiveDiligence Security And Services Private Limited, a active private limited company, was established on 21 August 2013 in Delhi, Delhi, India. Engaging in hr outsourcing & talent management within the business outsourcing sector, it holds CIN: U74140DL2013PTC256744. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 8 professional, Its leadership includes Bebi Singh (Director), Rajeev Kumar Singh (Director). Past directors included Bebi Singh, Gaurav Kumar, Ashok Kumar Jha. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-2 Ground Floor,Shop No. 2, Main Tajpur Road Mohan Baba Nagar, Badarpur, Delhi, Delhi, 110044.
U74140DL2013PTC256744
256744
21 August 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Diligence Security And Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bebi Singh | Director | 21 Jan 2016 | Current |
| Rajeev Kumar Singh | Director | 21 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 21 Jan 2016 | Past |
| Pramod Abcsdd | Director | 30 Nov 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diligence Security And Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 73.29% increase. The company also saw a substantial improvement in profitability, with a 102.86% increase in profit. The company's net worth moved up by a moderate rise of 8.75%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Diligence Security And Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Diligence Security And Services has a workforce of 8 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Diligence Security And Services, 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 Security And Services's trajectory.
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.
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.
Diligence Security And Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Diligence Security And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Bebi Singh was appointed as a Director was appointed as a Director on 21 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.
The activity Rajeev Kumar Singh was appointed as a Director was appointed as a Director on 21 Aug 2013 & has been associated with this company since 12 years 3 months . was completed.
Diligence Security And Services Private Limited was registered on 21 Aug 2013 with Roc Delhi & aged 12 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Diligence Security And Services Private Limited is U74140DL2013PTC256744.
Diligence Security And Services Private Limited is headquartered at F-2 Ground Floor,Shop No. 2, Main Tajpur Road Mohan Baba Nagar, Badarpur, Delhi, Delhi, 110044.
Diligence Security And Services Private Limited was incorporated on 21 August 2013.
The current directors of Diligence Security And Services Private Limited are
The primary industry of Diligence Security And Services Private Limited is Business Outsourcing.
Diligence Security And Services Private Limited is unlisted.
The authorized capital of Diligence Security And Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diligence Security And Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX