Diligencify Services Private Limited
About Diligencify Services Private Limited
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Diligencify Services Private Limited is a private limited company based in Seri Lingampally, Telangana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 June 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70200TS2023PTC174271.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Kumar Mandava and Revathi Sivakumari Manthena.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A203 Alekhya Palm Woods Nanakramguda, Gachibowli Seri Lingampally, Telangana, India – 500032.
As per the financials filed for FY 2025, the company reported a revenue of ₹34,000, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹76,000 (net margin -223.5%) and EBITDA of -₹50,000 (EBITDA margin -147.1%).
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- Registered AddressA203 Alekhya Palm Woods Nanakramguda, Gachibowli Seri Lingampally, Telangana, India – 500032
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Diligencify Services Private Limited
The main business activity of Diligencify Services is information and communication. In detail, this covers information service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diligencify Services Private Limited FY 2025 filings available
Diligencify Services Private Limited reported revenue of ₹34,000 (down 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Diligencify Services Private Limited
Revenue fell 66% in the latest year. EBITDA fell 400% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Diligencify Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹50,000 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹76,000 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Diligencify Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -147.1% | •••• |
| Net Profit Margin | -223.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diligencify Services are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diligencify Services Private Limited
Diligencify Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Information service activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nuraldev Technologies Private Limited | •••• | •••• | •••• | •••• | - | Ghaziabad, Uttar Pradesh, India |
| Unifetch Technologies (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Rangareddy, Telangana, India |
| I-Nable Solutions Private Limited | •••• | •••• | •••• | •••• | - | Bangalore South, Karnataka, India |
| Broban Infotech Services Private Limited | •••• | •••• | •••• | •••• | - | Agra, Uttar Pradesh, India |
| Flivery Technology Private Limited | •••• | •••• | •••• | •••• | - | Durgapur, West Bengal, India |
| Diligencify Services Private Limited this company | •••• | •••• | •••• | •••• | - | Seri Lingampally, Telangana, India |
| Transmineo IT Management & Strategic Consulting Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Taltratek Solutions Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Diana IT Services Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ecodemy Knowledge Solutions Private Limited | •••• | •••• | •••• | •••• | - | Thiruvananthapuram, Kerala, India |
| Askjay Dynamix Private Limited | •••• | •••• | •••• | •••• | - | Ambattur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Diligencify Services by revenue in the same principal business activity (Information service activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Diligencify Services Private Limited
Diligencify Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Mandava | Director | 21 Jun 2023 | 3 Years 3 Months | Current |
| Revathi Sivakumari Manthena | Director | 21 Jun 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Diligencify Services Private Limited
Diligencify Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligencify Services Private Limited
Employment history and EPFO contributions of people linked to Diligencify Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diligencify Services Private Limited
Diligencify Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Revathi Sivakumari Manthena was appointed as Director on 21 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Diligencify Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diligencify Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diligencify Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diligencify Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diligencify Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diligencify Services Private Limited
Diligencify Services is an active private limited company based in Seri Lingampally, Telangana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 21 June 2023 (3+ years old) and is registered under CIN U70200TS2023PTC174271.
Diligencify Services reported revenue of ₹34,000 for FY 2025 (down 66% YoY).
Diligencify Services has 2 current directors:
- Vijay Kumar Mandava - Director
- Revathi Sivakumari Manthena - Director
Diligencify Services reported a net loss of ₹76,000 (net margin -223.5%) and EBITDA of -₹50,000 (EBITDA margin -147.1%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Diligencify Services is U70200TS2023PTC174271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligencify Services was incorporated on 21 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Diligencify Services by revenue are Nuraldev Technologies Private Limited, Unifetch Technologies (OPC) Private Limited, I-Nable Solutions Private Limited, Broban Infotech Services Private Limited, Flivery Technology Private Limited and 5 more, all in the same principal business activity (Information service activities).
Revathi Sivakumari Manthena was appointed as Director on 21 Jun 2023. Vijay Kumar Mandava was appointed as Director on 21 Jun 2023.
The registered office of Diligencify Services is at A203 Alekhya Palm Woods Nanakramguda, Gachibowli Seri Lingampally, Telangana, India – 500032.
Diligencify Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diligencify Services operates in the real estate industry, in the real estate leasing segment.