Diligentia Syndication Services Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2012.

2012 New Delhi, Delhi, India Struck Off

Last Updated: July 22, 2025

About Diligentia Syndication Services Private Limited

Diligentia Syndication Services Private Limited, a struck off private limited company, was established on 13 June 2012 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900DL2012PTC237416. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Aditya Kashyap (Additional Director), Dhinender Lohmor (Director). Past directors included Ravi Agarwal. It is based at Chamber 71, 2Nd Floor, A-215, Chawla Complex, Street No-1, Main Vikas Marg, Shakarpur, New Delhi, Delhi, 110092.

Company Details

CIN/LLPIN
U74900DL2012PTC237416
Registration Number
237416
Incorporation Date
13 June 2012
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 13 Year, 8 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Diligentia Syndication Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aditya Kashyap	Additional Director	16 Jun 2012	Current
Dhinender Lohmor	Director	13 Jun 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Apr 2013	Past

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Financial Performance of Diligentia Syndication Services.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Diligentia Syndication Services?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Diligentia Syndication Services?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diligentia Syndication Services

Recent Activity within the Organization

Director Appointment

The activity Aditya Kashyap was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.
16 Jun 2012
Director Appointment

The activity Dhinender Lohmor was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.
13 Jun 2012
Company Incorporation

Diligentia Syndication Services Private Limited was registered on 13 Jun 2012 with Roc Delhi & aged 13 years 8 months as per MCA records. was recorded as a recent event.
13 Jun 2012

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Frequently Asked Questions

What is the CIN of Diligentia Syndication Services Private Limited?

The CIN of Diligentia Syndication Services Private Limited is U74900DL2012PTC237416.

Where is Diligentia Syndication Services Private Limited headquartered?

Diligentia Syndication Services Private Limited is headquartered at Chamber 71, 2Nd Floor, A-215, Chawla Complex, Street No-1, Main Vikas Marg, Shakarpur, New Delhi, Delhi, 110092.

When was Diligentia Syndication Services Private Limited incorporated?

Diligentia Syndication Services Private Limited was incorporated on 13 June 2012.

Who are the current directors of Diligentia Syndication Services Private Limited?

The current directors of Diligentia Syndication Services Private Limited are

What is the primary industry of Diligentia Syndication Services Private Limited?

The primary industry of Diligentia Syndication Services Private Limited is Business Services.

Is Diligentia Syndication Services Private Limited a listed company?

Diligentia Syndication Services Private Limited is unlisted.

What is the capital structure of Diligentia Syndication Services Private Limited?

The authorized capital of Diligentia Syndication Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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