Diligent Informatics Pvt. Ltd.
About Diligent Informatics Pvt. Ltd.
Data last updated: 21 February 2026
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.
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Registered AddressC – 63 6Th Floor Himalaya House 23 Kg Marg, New Delhi, Delhi, India – 110001
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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 Pvt. Ltd.
Diligent Informatics Pvt. Ltd. is audited by SURESH C GUPTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH C GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diligent Informatics Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Diligent Informatics Pvt. Ltd.
Diligent Informatics Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Gupta | Director | 28 Jan 2003 | 23 Years 6 Months | Current |
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Anju Gupta
Also directs:
Rit Exim Llp, Remsons Overseas Private Limited, Parnika Estates Private Limited and 5 more
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Director | 28 Jan 2003 | 23 Years 6 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.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diligent Informatics Pvt. Ltd.
Shareholding and ownership data for Diligent Informatics Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Diligent Informatics Pvt. Ltd.
| 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 Pvt. Ltd.
View historical data on people associated with Diligent Informatics Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Diligent Informatics Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Diligent Informatics Pvt. Ltd.
GST registrations and filing compliance for Diligent Informatics Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Informatics Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Diligent Informatics Pvt. Ltd.
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 Informatics Pvt. Ltd.
MSME payment history for Diligent Informatics Pvt. Ltd.
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
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Subsidiaries & Group Companies of Diligent Informatics Pvt. Ltd.
Corporate group structure for Diligent Informatics Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Diligent Informatics Pvt. Ltd.
MCA filings and documents for Diligent Informatics Pvt. Ltd.
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
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Recent Activity on Diligent Informatics Pvt. Ltd.
Frequently Asked Questions about Diligent Informatics Pvt. Ltd.
Diligent Informatics Pvt. Ltd. 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 Pvt. Ltd. reported revenue of ₹1.06 Cr for FY 2024 (up 10.00% YoY).
The current directors of Diligent Informatics Pvt. Ltd. are:
- Pawan Kumar Gupta - Director
- Anju Gupta - Director
The primary industry of Diligent Informatics Pvt. Ltd. is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Diligent Informatics Pvt. Ltd. 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.