Diligenz System Integrators India Private Limited
About Diligenz System Integrators India Private Limited
Data last updated: 13 February 2026
Diligenz System Integrators India Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in computer programming, a part of the broader technology and IT services sector. Incorporated on 07 November 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U72200KL2008PTC023368.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mabrook Abdulla C K and Abdulla Kutty Parammal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D – Iii Kinfra Neo Space Kakkanchery Chelembra Post Malappuram Dist, Kerala, India – 673634.
As per the financials filed for FY 2023, the company reported a revenue of ₹13,000, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – Iii Kinfra Neo Space Kakkanchery Chelembra Post Malappuram Dist, Kerala, India – 673634
-
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
Business Activity of Diligenz System Integrators India Private Limited
Diligenz System Integrators India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including computer, electronic, communication and scientific measuring & control equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment | Locked |
Business activity turnover details for Diligenz System Integrators India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diligenz System Integrators India Private Limited
Diligenz System Integrators India Private Limited is audited by SHAJI POULOSE for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAJI POULOSE | Locked | Locked | Locked |
Complete auditor history for Diligenz System Integrators India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diligenz System Integrators India Private Limited
Diligenz System Integrators India Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mabrook Abdulla C K | Additional Director | 04 May 2024 | 2 Years 2 Months | Current |
| Abdulla Kutty Parammal | Director | 01 Jun 2019 | 7 Years 1 Months | Current |
| Nalakath Sumayya | Director | 29 Mar 2023 | 3 Years 3 Months | Current |
Financials of Diligenz System Integrators India Private Limited FY 2023 filings available
Diligenz System Integrators India Private Limited reported revenue of ₹13,000 (up 7.00% YoY) for FY 2023.
Ten-year financial statements for Diligenz System Integrators India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diligenz System Integrators India Private Limited
Shareholding and ownership data for Diligenz System Integrators India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diligenz System Integrators India Private Limited
Diligenz System Integrators India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligenz System Integrators India Private Limited
View historical data on people associated with Diligenz System Integrators India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligenz System Integrators India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diligenz System Integrators India Private Limited
GST registrations and filing compliance for Diligenz System Integrators India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Diligenz System Integrators India Private Limited
Credit ratings, litigation, and regulatory alerts for Diligenz System Integrators India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Diligenz System Integrators India Private Limited
MSME payment history for Diligenz System Integrators India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Diligenz System Integrators India Private Limited
Corporate group structure for Diligenz System Integrators India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Diligenz System Integrators India Private Limited
MCA filings and documents for Diligenz System Integrators India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diligenz System Integrators India Private Limited
Frequently Asked Questions about Diligenz System Integrators India Private Limited
Diligenz System Integrators India Private Limited is an active private limited company in the information technology sector based in Malappuram, Kerala, India. It was incorporated on 07 November 2008 (18+ years old) and is registered under CIN U72200KL2008PTC023368.
Diligenz System Integrators India Private Limited reported revenue of ₹13,000 for FY 2023 (up 7.00% YoY).
The current directors of Diligenz System Integrators India Private Limited are:
- Mabrook Abdulla C K - Additional Director
- Abdulla Kutty Parammal - Director
- Nalakath Sumayya - Director
The primary industry of Diligenz System Integrators India Private Limited is information technology. The company specifically operates in computer programming. The company is currently active in this sector.
Diligenz System Integrators India Private Limited can be reached at the registered office: D – Iii Kinfra Neo Space Kakkanchery Chelembra Post Malappuram Dist, Kerala, India – 673634.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.