Diligent Management Services Private Limited
About Diligent Management Services Private Limited
Data last updated: 24 July 2025
Diligent Management Services Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 23 January 2004.
Registered with ROC Bangalore under CIN U74140KA2004PTC033246.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopalakrishna Bharathi and Sundararajan Kalyani.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: No 278 1St Block 12Th Cross 3Rd Main Bel Layout Vidyaranyapura., Bangalore, Karnataka, India – 560097.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 278 1St Block 12Th Cross 3Rd Main Bel Layout Vidyaranyapura., Bangalore, Karnataka, India – 560097
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IndustryProfessional Services, Book Keeping, Taxation, Accounting
- 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
Business Activity of Diligent Management Services Private Limited
Diligent Management Services Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Diligent Management Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diligent Management Services Private Limited
Diligent Management Services Private Limited is audited by SREENIVASAN & GOVARDHAN CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SREENIVASAN & GOVARDHAN CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Diligent Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diligent Management Services Private Limited
Diligent Management Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalakrishna Bharathi | Director | 23 Jan 2004 | 22 Years 6 Months | As last reported |
| Sundararajan Kalyani | Director | 23 Jan 2004 | 22 Years 6 Months | As last reported |
Financials of Diligent Management Services Private Limited FY 2018 filings available
Ten-year financial statements for Diligent Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Management Services Private Limited
Shareholding and ownership data for Diligent Management Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diligent Management Services Private Limited
Diligent Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Management Services Private Limited
View historical data on people associated with Diligent Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligent Management Services 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
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GST Compliance of Diligent Management Services Private Limited
GST registrations and filing compliance for Diligent Management Services 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 Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Diligent Management Services 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 Management Services Private Limited
MSME payment history for Diligent Management Services 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 Management Services Private Limited
Corporate group structure for Diligent Management Services 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 Management Services Private Limited
MCA filings and documents for Diligent Management Services 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 Management Services Private Limited
Frequently Asked Questions about Diligent Management Services Private Limited
Diligent Management Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diligent Management Services Private Limited is a struck-off private limited company in the professional services sector based in Bangalore, Karnataka, India. It was incorporated on 23 January 2004 and is registered under CIN U74140KA2004PTC033246. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diligent Management Services Private Limited are:
- Gopalakrishna Bharathi - Director
- Sundararajan Kalyani - Director
The CIN (Corporate Identification Number) of Diligent Management Services Private Limited is U74140KA2004PTC033246. 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 Management Services Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at No 278 1St Block 12Th Cross 3Rd Main Bel Layout Vidyaranyapura., Bangalore, Karnataka, India – 560097.