Diligentwise Advisory Private Limited

Founded in 2024 and headquartered in Uttar Pradesh, India.

2024 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Diligentwise Advisory Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 4 Months

About Diligentwise Advisory

Diligentwise Advisory Private Limited (DAPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 29 January 2024 (One year and four months 16 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Surender Sangar, Nigel Seabridge, and Aviral Sangar serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63999UP2024FTC196471

  • Company No.

    196471

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    29 Jan 2024

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Company report

Diligentwise Advisory Private Limited

Explore comprehensive data for Diligentwise Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diligentwise Advisory?

Board Members (3)

NameDesignationAppointment DateStatus
Surender Sangar Country flag representing In Director 29-Jan-2024Current
Nigel Seabridge Country flag representing Gb Director 29-Jan-2024Current
Aviral Sangar Country flag representing Gb Director 29-Jan-2024Current

Financial Performance of Diligentwise Advisory.

Enhance accessibility to Diligentwise Advisory's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diligentwise Advisory revenue growth over time
Diligentwise Advisory profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diligentwise Advisory?

Unlock access to Diligentwise Advisory's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diligentwise Advisory?

Unlock and access historical data on people associated with Diligentwise Advisory, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diligentwise Advisory Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligentwise Advisory, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diligentwise Advisory's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diligentwise Advisory

Recent activity within the organization

  • Director Appointment

    Surender Kumar Sangar was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Nigel Paul Seabridge was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Aviral Sangar was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 1 year 4 months .

  • Company Incorporation

    Diligentwise Advisory Private Limited was registered on 29 Jan 2024 with Roc Kanpur & aged 1 year 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diligentwise Advisory Private Limited?

    Diligentwise Advisory Private Limited was incorporated on 29 Jan 2024.

  • What is authorized share capital and paid-up capital of Diligentwise Advisory Private Limited?

    The authorized share capital of Diligentwise Advisory Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Diligentwise Advisory Private Limited?

    Currently 3 directors are associated with Diligentwise Advisory Private Limited.

    • Surender Kumar Sangar
    • Nigel Paul Seabridge
    • Aviral Sangar

  • What is the registered address of Diligentwise Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diligentwise Advisory Private Limited is Flat No 1503 Tower 5 Nri Residency Sector-45, India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Diligentwise Advisory Private Limited?

    The corporate identification number (CIN) of Diligentwise Advisory Private Limited is U63999UP2024FTC196471 and the company number is 196471 as per Ministry of Corporate Affairs (MCA).

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial