Diligentwise Solutions Private Limited
About Diligentwise Solutions Private Limited
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Diligentwise Solutions Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 31 October 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63999UP2023PTC191787.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Sangar and Surender Kumar Sangar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 52, Noida, Uttar Pradesh.
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- Registered AddressC 77, Sector 52, Noida, Uttar Pradesh, India – 201301
- 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
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CIN History of Diligentwise Solutions Private Limited
Diligentwise Solutions has one previous CIN (Corporate Identification Number): U56102UP2023PTC191787. The current CIN is U63999UP2023PTC191787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63999UP2023PTC191787 | Current |
| U56102UP2023PTC191787 | Previous |
Board of Directors of Diligentwise Solutions Private Limited
Diligentwise Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Sangar | Director | 31 Oct 2023 | 2 Years 11 Months | Current |
| Surender Kumar Sangar Also directs: Capri Global Asset Reconstruction Private Limited | Director | 11 Apr 2024 | 2 Years 5 Months | Current |
Financials of Diligentwise Solutions Private Limited FY 2025 filings available
Financial Statement Summary of Diligentwise Solutions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Diligentwise Solutions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diligentwise Solutions are in the company report.
Financial statements from FY 2024
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 Diligentwise Solutions Private Limited
Diligentwise Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligentwise Solutions Private Limited
Employment history and EPFO contributions of people linked to Diligentwise Solutions.
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.
GST Compliance of Diligentwise Solutions 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.
Credit Ratings, Litigation & Regulatory Alerts for Diligentwise Solutions 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 Diligentwise Solutions 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 Diligentwise Solutions 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.
MCA Filings & Documents of Diligentwise Solutions 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.
Recent Activity on Diligentwise Solutions Private Limited
Frequently Asked Questions about Diligentwise Solutions Private Limited
Diligentwise Solutions is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 31 October 2023 (3+ years old) and is registered under CIN U63999UP2023PTC191787.
Diligentwise Solutions has 2 current directors:
- Neeraj Sangar - Director
- Surender Kumar Sangar - Director
The CIN (Corporate Identification Number) of Diligentwise Solutions is U63999UP2023PTC191787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligentwise Solutions was incorporated on 31 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Diligentwise Solutions is at C 77, Sector 52, Noida, Uttar Pradesh, India – 201301.
Diligentwise Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Diligentwise Solutions is not listed on any stock exchange. It is an unlisted company.
Diligentwise Solutions can be reached at its registered office: C 77, Sector 52, Noida, Uttar Pradesh, India – 201301.
Diligentwise Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.