Diligent Risk Technologies Private Limited
About Diligent Risk Technologies Private Limited
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Diligent Risk Technologies Private Limited is a foreign private limited company based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 13 January 2025.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U62099TN2025FTC176088.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srikumar Rangarajan and Rajesh Kalyanraman.
The registered office is at Chennai City Corporation, Tamil Nadu.
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- Registered AddressNo.42 12th Avenue, Ashok Nagar, Chennai City Corporation, Tamil Nadu, India – 600083
- Company details, directors and signatories
- Historical financials and ratios
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- Legal cases, compliance and MCA filings
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Board of Directors of Diligent Risk Technologies Private Limited
Diligent Risk Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikumar Rangarajan | Director | 13 Jan 2025 | 1 Years 8 Months | Current |
| Rajesh Kalyanraman | Director | 13 Jan 2025 | 1 Years 8 Months | Current |
Financials of Diligent Risk Technologies Private Limited
Ten-year financial statements for Diligent Risk Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diligent Risk Technologies
Diligent Risk Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Risk Technologies
Employment history and EPFO contributions of people linked to Diligent Risk Technologies.
Employee and EPFO history for Diligent Risk Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diligent Risk Technologies
GST registrations and filing compliance for Diligent Risk Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Risk Technologies
Credit ratings, litigation, and regulatory alerts for Diligent Risk Technologies 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
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MSME Payment Delays by Diligent Risk Technologies
MSME payment history for Diligent Risk Technologies 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
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Subsidiaries & Group Companies of Diligent Risk Technologies
Corporate group structure for Diligent Risk Technologies 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
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MCA Filings & Documents of Diligent Risk Technologies
MCA filings and documents for Diligent Risk Technologies 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
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Recent Activity on Diligent Risk Technologies
Frequently Asked Questions about Diligent Risk Technologies Private Limited
Diligent Risk Technologies is an active foreign private limited company based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 13 January 2025 (1 year old) and is registered under CIN U62099TN2025FTC176088.
Diligent Risk Technologies has 2 current directors:
- Srikumar Rangarajan - Director
- Rajesh Kalyanraman - Director
The CIN (Corporate Identification Number) of Diligent Risk Technologies is U62099TN2025FTC176088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligent Risk Technologies was incorporated on 13 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Chennai.
The registered office of Diligent Risk Technologies is at No.42 12th Avenue, Ashok Nagar, Chennai City Corporation, Tamil Nadu, India – 600083.
Diligent Risk Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Diligent Risk Technologies is not listed on any stock exchange. It is an unlisted company.
Diligent Risk Technologies can be reached at its registered office: No.42 12th Avenue, Ashok Nagar, Chennai City Corporation, Tamil Nadu, India – 600083.
Diligent Risk Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.