About Diligent Softtech India Private Limited
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Diligent Softtech India Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in computer programming, a part of the broader technology and IT services sector. Incorporated on 06 March 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U72200TG2013PTC086130.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Venkatakoteswara Rao Kanuri and Phani Mallipeddi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 27 – 2/Bec/06 Bloomfield Ecastacy Tellapur, Hyderabad, Telangana, India – 502302.
As per MCA filings, the company has open charges of ₹53.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thediligentgroup.com.
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- Registered Address27 – 2/Bec/06 Bloomfield Ecastacy Tellapur, Hyderabad, Telangana, India – 502302
- IndustryInformation Technology, Computer Programming, Consultancy
- 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
CIN History of Diligent Softtech India
Diligent Softtech India has one previous CIN (Corporate Identification Number): U72200AP2013PTC086130. The current CIN is U72200TG2013PTC086130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2013PTC086130 | Current |
| U72200AP2013PTC086130 | Previous |
Board of Directors of Diligent Softtech India Private Limited
Diligent Softtech India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatakoteswara Rao Kanuri | Director | 06 Mar 2013 | 13 Years 6 Months | Current |
| Phani Mallipeddi | Director | 06 Mar 2013 | 13 Years 6 Months | Current |
| Duggirala Gopichand | Additional Director | 02 Feb 2015 | 11 Years 8 Months | Current |
Financials of Diligent Softtech India Private Limited FY 2021 filings available
Ten-year financial statements for Diligent Softtech India 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 Softtech India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2022 | Hdfc Bank Limited | ₹26.6 Lakh | Open |
| 30 Jul 2022 | Hdfc Bank Limited | ₹26.6 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diligent Softtech India
Employment history and EPFO contributions of people linked to Diligent Softtech India.
Employee and EPFO history for Diligent Softtech India 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 Softtech India
GST registrations and filing compliance for Diligent Softtech India 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 Softtech India
Credit ratings, litigation, and regulatory alerts for Diligent Softtech India 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 Softtech India
MSME payment history for Diligent Softtech India 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 Softtech India
Corporate group structure for Diligent Softtech India 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 Softtech India
MCA filings and documents for Diligent Softtech India 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 Softtech India
Frequently Asked Questions about Diligent Softtech India Private Limited
Diligent Softtech India is an active private limited company in the information technology sector based in Hyderabad, Telangana, India. It was incorporated on 06 March 2013 (13+ years old) and is registered under CIN U72200TG2013PTC086130.
The current directors of Diligent Softtech India are:
- Venkatakoteswara Rao Kanuri - Director
- Phani Mallipeddi - Director
- Duggirala Gopichand - Additional Director
The primary industry of Diligent Softtech India is information technology. The company specifically operates in computer programming. The company is currently active in this sector.
Diligent Softtech India can be reached at the registered office: 27 – 2Bec06 Bloomfield Ecastacy Tellapur, Hyderabad, Telangana, India – 502302, or through the website thediligentgroup.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 27 – 2Bec06 Bloomfield Ecastacy Tellapur, Hyderabad, Telangana, India – 502302.