Diligent Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1993.
1993 Chennai, Tamil Nadu, India Struck Off
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About Diligent Financial Services Private Limited

Diligent Financial Services Private Limited, a struck off private limited company, was established on 17 February 1993 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TN1993PTC024425. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anandakumark (Director), Natarajan Rajagopalan (Director), Kunani Ramalingam Devaraj (Director). Past directors included Parthasarathyrajendiran, Anandakumark, Sambu Vasudevan. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at Mount Chambers, 758 Anna Salai, Chennai, Tamil Nadu, 600005.

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

    U65993TN1993PTC024425

  • Registration Number

    024425

  • Incorporation Date

    17 February 1993

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Diligent Financial Services Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Diligent Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Anandakumark Director 30 Sep 2006 Current
Natarajan Rajagopalan Director 19 May 2000 Current
Kunani Ramalingam Devaraj Director 02 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Apr 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 04 Aug 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past

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Financial Performance of Diligent Financial Services.

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Diligent Financial Services revenue growth over time
Diligent Financial 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
Metrics
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What is the Ownership and Shareholding Structure of Diligent Financial Services?

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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 Diligent Financial Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Diligent Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Diligent Financial Services Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Diligent Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was documented.

  • Director Appointment

    Kunani Ramalingam Devaraj was appointed as a Director was appointed as a Director on 02 Apr 2009 & has been associated with this company since 17 years 26 days . was recorded as a recent event.

  • Director Appointment

    Anandakumark was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.

  • Director Appointment

    Natarajan Rajagopalan was appointed as a Director was appointed as a Director on 19 May 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Diligent Financial Services Private Limited was registered on 17 Feb 1993 with Roc Chennai & aged 33 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diligent Financial Services Private Limited?

The CIN of Diligent Financial Services Private Limited is U65993TN1993PTC024425.

Where is Diligent Financial Services Private Limited headquartered?

Diligent Financial Services Private Limited is headquartered at Mount Chambers, 758 Anna Salai, Chennai, Tamil Nadu, 600005.

When was Diligent Financial Services Private Limited incorporated?

Diligent Financial Services Private Limited was incorporated on 17 February 1993.

Who are the current directors of Diligent Financial Services Private Limited?

The current directors of Diligent Financial Services Private Limited are

What is the primary industry of Diligent Financial Services Private Limited?

The primary industry of Diligent Financial Services Private Limited is Financial Services.

Is Diligent Financial Services Private Limited a listed company?

Diligent Financial Services Private Limited is unlisted.

What is the capital structure of Diligent Financial Services Private Limited?

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

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