Diligent Communications Private Limited.
About Diligent Communications Private Limited.
Data last updated: 27 June 2025
Diligent Communications Private Limited. is a private limited company based in Bangalore, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in passenger transport, a part of the broader transport and logistics sector. Incorporated on 16 December 2002, the company has been in operation for over 24 years.
Registered with ROC Bangalore under CIN U05190KA2002PTC031367.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakku Subhash Chandra and Lukku Bharathi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 48/4 J.C.Road Bangalore, Karnataka, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address48/4 J.C.Road Bangalore, Karnataka, India
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IndustryTransport and Logistics, Passenger Transport
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Diligent Communications Private Limited.
Diligent Communications Private Limited. is audited by NARAYANAN CHAUDHURI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYANAN CHAUDHURI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diligent Communications Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Diligent Communications Private Limited.
Diligent Communications Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lakku Subhash Chandra
Also directs:
Wavetel Mobiles India Private Limited, Sangeetha Mobiles Private Limited, Anu Distributors India Private Limited and 1 more
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Director | 16 Dec 2002 | 23 Years 7 Months | Current |
| Lukku Bharathi | Director | 01 Oct 2005 | 20 Years 9 Months | Current |
Financials of Diligent Communications Private Limited. FY 2020 filings available
Ten-year financial statements for Diligent Communications Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Diligent Communications Private Limited.
Shareholding and ownership data for Diligent Communications Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Diligent Communications Private Limited.
Diligent Communications Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Communications Private Limited.
View historical data on people associated with Diligent Communications Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Diligent Communications Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diligent Communications Private Limited.
GST registrations and filing compliance for Diligent Communications Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Communications Private Limited.
Credit ratings, litigation, and regulatory alerts for Diligent Communications Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diligent Communications Private Limited.
MSME payment history for Diligent Communications Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diligent Communications Private Limited.
Corporate group structure for Diligent Communications Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diligent Communications Private Limited.
MCA filings and documents for Diligent Communications Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diligent Communications Private Limited.
Frequently Asked Questions about Diligent Communications Private Limited.
Diligent Communications Private Limited. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diligent Communications Private Limited. is a company pending strike off, currently registered as a private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 16 December 2002 and is registered under CIN U05190KA2002PTC031367. The company may be struck off soon - caution is advised.
The compliance status of Diligent Communications Private Limited. is compliant as of 27 June 2025.
The current directors of Diligent Communications Private Limited. are:
- Lakku Subhash Chandra - Director
- Lukku Bharathi - Director
The CIN (Corporate Identification Number) of Diligent Communications Private Limited. is U05190KA2002PTC031367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diligent Communications Private Limited. is transport and logistics. The company specifically operates in passenger transport.