Diligent Properties Private Limited
About Diligent Properties Private Limited
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Diligent Properties Private Limited was a private limited company based in Kottayam, Kerala, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 December 2004.
Registered with ROC Ernakulam under CIN U70102KL2004PTC017655.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Ismail Palackal Sayed Mohammed and Harish Maniyankulam Azeez.
Office: V/585 Palackalk E Road Kanjirapally P O, Kottayam, Kerala, India – 686507.
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 AddressV/585 Palackalk E Road Kanjirapally P O, Kottayam, Kerala, India – 686507
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Properties Private Limited
Diligent Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Palackal Sayed Mohammed | Managing Director | 08 Dec 2004 | 21 Years 9 Months | As last reported |
| Harish Maniyankulam Azeez | Director | 08 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Diligent Properties Private Limited
Ten-year financial statements for Diligent Properties 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 Properties
Diligent Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Properties
Employment history and EPFO contributions of people linked to Diligent Properties.
Employee and EPFO history for Diligent Properties 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 Properties
GST registrations and filing compliance for Diligent Properties 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 Properties
Credit ratings, litigation, and regulatory alerts for Diligent Properties 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 Properties
MSME payment history for Diligent Properties 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 Properties
Corporate group structure for Diligent Properties 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 Properties
MCA filings and documents for Diligent Properties 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 Properties
Frequently Asked Questions about Diligent Properties Private Limited
Diligent Properties 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 Properties is a struck-off private limited company in the real estate sector based in Kottayam, Kerala, India. It was incorporated on 08 December 2004 and is registered under CIN U70102KL2004PTC017655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diligent Properties are:
- Ismail Palackal Sayed Mohammed - Managing Director
- Harish Maniyankulam Azeez - Director
The CIN (Corporate Identification Number) of Diligent Properties is U70102KL2004PTC017655. 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 Properties is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at V585 Palackalk E Road Kanjirapally P O, Kottayam, Kerala, India – 686507.