Diligens Corporate Services Private Limited, a active private limited company, was established on 17 May 2010 in Pune, Maharashtra, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U74900PN2010PTC136341. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Diligens Kpo Services Private Limited. It upholds a compliant status. Its leadership includes Amit Nagnath Hapse (Director), Yogesh Shrirang Shitole (Director). Past directors included Amit Nagnath Hapse, Sachin Dattatraya Shinde, Vilas Salunke Rambhau. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. B/38, Third Floor, Aamod Apartment Fc Road, Shivaji Nagar, Pune, Maharashtra, 410016.
U74900PN2010PTC136341
136341
17 May 2010
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Diligens Corporate 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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Nagnath Hapse | Director | 16 Sep 2013 | Current |
| Yogesh Shrirang Shitole | Director | 05 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 15 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Dec 2016 | Past |
| Pramod Abcsdd | Director | 26 Oct 2020 | Past |
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Diligens Corporate Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Diligens Corporate 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.
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There are no open charges registered against the company as per our records.
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The activity Diligens Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Diligens Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Yogesh Shrirang Shitole was appointed as a Director was appointed as a Director on 05 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Amit Nagnath Hapse was appointed as a Director was appointed as a Director on 16 Sep 2013 & has been associated with this company since 12 years 2 months . was completed.
Diligens Corporate Services Private Limited was registered on 17 May 2010 with Roc Pune & aged 15 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Diligens Corporate Services Private Limited is U74900PN2010PTC136341.
Diligens Corporate Services Private Limited is headquartered at Office No. B/38, Third Floor, Aamod Apartment Fc Road, Shivaji Nagar, Pune, Maharashtra, 410016.
Diligens Corporate Services Private Limited was incorporated on 17 May 2010.
The current directors of Diligens Corporate Services Private Limited are
The primary industry of Diligens Corporate Services Private Limited is Financial And Insurance Service.
Diligens Corporate Services Private Limited is unlisted.
The authorized capital of Diligens Corporate Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diligens Corporate Services Private Limited is Compliant.
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