Diligent Informatics PVT. LTD.
About Diligent Informatics PVT. LTD.
Data last updated:
Diligent Informatics PVT. LTD. is a private limited company based in New Delhi, Delhi, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 13 August 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U99999DL2001PTC112008.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Pawan Kumar Gupta and Anju Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 63 6Th Floor Himalaya House 23 Kg Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.06 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹105 Cr and satisfied charges of ₹41 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 63 6Th Floor Himalaya House 23 Kg Marg, New Delhi, Delhi, India – 110001
- IndustryInformation Technology, IT Consulting & Support Services
- 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 Informatics
Diligent Informatics PVT. LTD. is audited by SURESH C GUPTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH C GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diligent Informatics PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diligent Informatics PVT. LTD.
Diligent Informatics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Gupta | Director | 28 Jan 2003 | 23 Years 8 Months | Current |
| Anju Gupta Also directs: Rit Exim LLP, Remsons Overseas Private Limited, Parnika Estates Private Limited and 5 more | Director | 28 Jan 2003 | 23 Years 8 Months | Current |
Financials of Diligent Informatics PVT. LTD. FY 2025 filings available
Diligent Informatics PVT. LTD. reported revenue of ₹1.06 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Diligent Informatics PVT. LTD.
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.
Ownership and Shareholding of Diligent Informatics
Shareholding and ownership data for Diligent Informatics PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diligent Informatics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2020 | Hdfc Bank Limited | ₹105 Cr | Open |
| 05 Apr 2005 | Uco Bank | ₹36 Lakh | Satisfied |
| 28 Mar 2003 | Oriental Bank of Commerce | ₹5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Diligent Informatics
Employment history and EPFO contributions of people linked to Diligent Informatics.
Employee and EPFO history for Diligent Informatics PVT. LTD.
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.
GST Compliance of Diligent Informatics
GST registrations and filing compliance for Diligent Informatics PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Diligent Informatics
Credit ratings, litigation, and regulatory alerts for Diligent Informatics PVT. LTD.
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 Diligent Informatics
MSME payment history for Diligent Informatics PVT. LTD.
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 Diligent Informatics
Corporate group structure for Diligent Informatics PVT. LTD.
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.
MCA Filings & Documents of Diligent Informatics
MCA filings and documents for Diligent Informatics PVT. LTD.
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.
Recent Activity on Diligent Informatics
Frequently Asked Questions about Diligent Informatics PVT. LTD.
Diligent Informatics is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 13 August 2001 (25+ years old) and is registered under CIN U99999DL2001PTC112008.
Diligent Informatics reported revenue of ₹1.06 Cr for FY 2024 (up 10.00% YoY).
The current directors of Diligent Informatics are:
- Pawan Kumar Gupta - Director
- Anju Gupta - Director
The primary industry of Diligent Informatics is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Diligent Informatics can be reached at the registered office: C – 63 6Th Floor Himalaya House 23 Kg Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹9 Lakh.