Diligentix Consulting (OPC) Private Limited
About Diligentix Consulting (OPC) Private Limited
Data last updated:
Diligentix Consulting (OPC) Private Limited is a one person company based in Niphad, Maharashtra, India. It was incorporated on 19 December 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2024OPC436737.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by director Ankita Benjamin Dsouza.
Its latest financial statements are for the year ended 31 March 2025. The registered office is at Niphad, Maharashtra.
Company details
Contact details
Diligentix Consulting (OPC) Private Limited's registered office is in Niphad, Maharashtra.
- Registered AddressNo 6571/6572/17 Viman Ngr, Sai Ashirwad Third Floor, Niphad, Maharashtra, India – 422207
- 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
Financials of Diligentix Consulting (OPC) Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diligentix Consulting (OPC) Private Limited, buy the company report.
Board of directors of Diligentix Consulting (OPC) Private Limited
Diligentix Consulting has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Benjamin Dsouza | Director | 02 Feb 2026 | 0 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Diligentix Consulting (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diligentix Consulting (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diligentix Consulting (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligentix Consulting (OPC) Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Ankita Benjamin Dsouza was appointed as Director on 02 Feb 2026.
Frequently asked questions
Diligentix Consulting is an active company based in Niphad, Maharashtra, India. It was incorporated on 19 December 2024 (2+ years old) and is registered under CIN U62099MH2024OPC436737.
Diligentix Consulting has 1 current director:
- Ankita Benjamin Dsouza - Director
The latest financial statements of Diligentix Consulting on record with the MCA are for the year ended 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Diligentix Consulting is U62099MH2024OPC436737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligentix Consulting was incorporated on 19 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankita Benjamin Dsouza was appointed as Director on 02 Feb 2026. Dheeraj Kumar was appointed as Director on 19 Dec 2024.
The registered office of Diligentix Consulting is at No 6571657217 Viman Ngr, Sai Ashirwad Third Floor, Niphad, Maharashtra, India – 422207.
Diligentix Consulting can be reached at its registered office: No 6571657217 Viman Ngr, Sai Ashirwad Third Floor, Niphad, Maharashtra, India – 422207.
Diligentix Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.