Diligent Security and Facility (OPC) Private Limited
About Diligent Security and Facility (OPC) Private Limited
Data last updated:
Diligent Security and Facility (OPC) Private Limited was a one person company based in Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 16 November 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019OPC333086.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Purushotham Venkatrao Kadakuntla.
The registered office was at A – 73 Floor – Grd Plot – 42 Arvind Nagar Chawl Shivram Seth Amrutwar Road Opp Bdd, Mumbai, Maharashtra, India – 400013.
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- Registered AddressA – 73 Floor – Grd Plot – 42 Arvind Nagar Chawl Shivram Seth Amrutwar Road Opp Bdd, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Diligent Security and Facility (OPC) Private Limited
Financial statements from FY 2020
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.
Board of Directors of Diligent Security and Facility (OPC) Private Limited
Diligent Security and Facility has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushotham Venkatrao Kadakuntla Also directs: Diligent Support Services Private Limited | Director | 16 Nov 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Diligent Security and Facility (OPC) Private Limited
Diligent Security and Facility (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Security and Facility (OPC) Private Limited
Employment history and EPFO contributions of people linked to Diligent Security and Facility.
Employee and EPFO history
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.
Recent Activity on Diligent Security and Facility (OPC) Private Limited
Diligent Security and Facility (OPC) Private Limited has 1 board change on record since 2019: 1 appointment. The latest: Purushotham Venkatrao Kadakuntla was appointed as Director on 16 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Diligent Security and Facility (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
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 Security and Facility (OPC) Private Limited
MSME payment history
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 Security and Facility (OPC) Private Limited
Corporate group structure
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.
GST Compliance of Diligent Security and Facility (OPC) Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Diligent Security and Facility (OPC) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Diligent Security and Facility (OPC) Private Limited
Diligent Security and Facility 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 Security and Facility was a company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 November 2019 and is registered under CIN U74999MH2019OPC333086. The company has been struck off by the Registrar of Companies and is no longer operational.
Diligent Security and Facility had 1 director:
- Purushotham Venkatrao Kadakuntla - Director
The CIN (Corporate Identification Number) of Diligent Security and Facility is U74999MH2019OPC333086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diligent Security and Facility is at A – 73 Floor – Grd Plot – 42 Arvind Nagar Chawl Shivram Seth Amrutwar Road Opp Bdd, Mumbai, Maharashtra, India – 400013.
Diligent Security and Facility was incorporated on 16 November 2019. It is registered with the Registrar of Companies, Mumbai.
Diligent Security and Facility has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diligent Security and Facility operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Diligent Security and Facility is not listed on any stock exchange. It is an unlisted company.
Purushotham Venkatrao Kadakuntla was appointed as Director on 16 Nov 2019.