Diligens Corporate Services Private Limited - Company Profile

It is a travel and hospitality private limited company based in Pune, Maharashtra, India, established in 2010.
2010 Pune, Maharashtra, India Active
Last Updated:
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About Diligens Corporate Services Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. B/38, Third Floor, Aamod Apartment Fc Road, Shivaji Nagar, Pune, Maharashtra, 410016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900PN2010PTC136341

  • Registration Number

    136341

  • Incorporation Date

    17 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Diligens Corporate Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Diligens Corporate Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Nagnath Hapse Director 16 Sep 2013 Current
Yogesh Shrirang Shitole Director 05 Oct 2020 Current
Past Directors
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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Financial Performance of Diligens Corporate Services.

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%.

Diligens Corporate Services revenue growth over time
Diligens Corporate Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Diligens Corporate Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diligens Corporate Services?

Unlock and access historical data on people associated with Diligens Corporate Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligens Corporate 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 Diligens Corporate Services's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Diligens Corporate Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diligens Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Diligens Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Diligens Corporate Services Private Limited was registered on 17 May 2010 with Roc Pune & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diligens Corporate Services Private Limited?

The CIN of Diligens Corporate Services Private Limited is U74900PN2010PTC136341.

Where is Diligens Corporate Services Private Limited headquartered?

Diligens Corporate Services Private Limited is headquartered at Office No. B/38, Third Floor, Aamod Apartment Fc Road, Shivaji Nagar, Pune, Maharashtra, 410016.

When was Diligens Corporate Services Private Limited incorporated?

Diligens Corporate Services Private Limited was incorporated on 17 May 2010.

Who are the current directors of Diligens Corporate Services Private Limited?

The current directors of Diligens Corporate Services Private Limited are

What is the primary industry of Diligens Corporate Services Private Limited?

The primary industry of Diligens Corporate Services Private Limited is Financial And Insurance Service.

Is Diligens Corporate Services Private Limited a listed company?

Diligens Corporate Services Private Limited is unlisted.

What is the capital structure of Diligens Corporate Services Private Limited?

The authorized capital of Diligens Corporate Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Diligens Corporate Services Private Limited?

The compliance status of Diligens Corporate Services Private Limited is Compliant.

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