Diligent Pharmaceuticals Private Limited
About Diligent Pharmaceuticals Private Limited
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Diligent Pharmaceuticals Private Limited was a private limited company based in Satna, Madhya Pradesh, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 02 November 2011.
Registered with ROC Gwalior under CIN U24233MP2011PTC027039.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saket Singh and Abhishek Verma.
Last AGM: 31 December 2012. Financial statements filed for year ended 31 March 2012. Office: 1St Floor Suderson Complex Pannilal Chowk, Satna, Madhya Pradesh, India – 485001.
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 Address1St Floor Suderson Complex Pannilal Chowk, Satna, Madhya Pradesh, India – 485001
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Board of Directors of Diligent Pharmaceuticals Private Limited
Diligent Pharmaceuticals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Singh | Director | 02 Nov 2011 | 14 Years 11 Months | As last reported |
| Abhishek Verma | Director | 02 Nov 2011 | 14 Years 11 Months | As last reported |
| Pushpendra Singh | Director | 02 Nov 2011 | 14 Years 11 Months | As last reported |
Financials of Diligent Pharmaceuticals Private Limited FY 2012 filings available
Ten-year financial statements for Diligent Pharmaceuticals Private Limited
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.
Charges & Borrowings of Diligent Pharmaceuticals
Diligent Pharmaceuticals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Pharmaceuticals
Employment history and EPFO contributions of people linked to Diligent Pharmaceuticals.
Employee and EPFO history for Diligent Pharmaceuticals Private Limited
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 Pharmaceuticals
GST registrations and filing compliance for Diligent Pharmaceuticals Private Limited
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 Pharmaceuticals
Credit ratings, litigation, and regulatory alerts for Diligent Pharmaceuticals Private Limited
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 Pharmaceuticals
MSME payment history for Diligent Pharmaceuticals Private Limited
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 Pharmaceuticals
Corporate group structure for Diligent Pharmaceuticals Private Limited
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 Pharmaceuticals
MCA filings and documents for Diligent Pharmaceuticals Private Limited
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 Pharmaceuticals
Frequently Asked Questions about Diligent Pharmaceuticals Private Limited
Diligent Pharmaceuticals 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 Pharmaceuticals is a struck-off private limited company in the chemicals sector based in Satna, Madhya Pradesh, India. It was incorporated on 02 November 2011 and is registered under CIN U24233MP2011PTC027039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diligent Pharmaceuticals are:
- Saket Singh - Director
- Abhishek Verma - Director
- Pushpendra Singh - Director
The CIN (Corporate Identification Number) of Diligent Pharmaceuticals is U24233MP2011PTC027039. 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 Pharmaceuticals is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Suderson Complex Pannilal Chowk, Satna, Madhya Pradesh, India – 485001.