MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-09-0006334
Diligenz System Integrators India Private Limited
Diligenz System Integrators India Private Limited - information technology in Malappuram, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹13,000
▲ 7% YoY
Net loss · FY 2023
₹5.33 Lakh
Latest filing
EBITDA · FY 2023
-₹5.18 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Diligenz System Integrators India Private Limited
Data last updated:
Diligenz System Integrators India Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the computer programming segment of the technology and IT services sector. It was incorporated on 07 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2008PTC023368. Its GSTIN is 32AADCD0351P1ZS (Kerala).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdulla Kutty Parammal and Nalakath Sumayya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net loss of ₹5.33 Lakh and EBITDA of -₹5.18 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 63% over five years.
Diligenz System Integrators India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0006334). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U72200KL2008PTC023368
Registration Number 023368
Incorporation Date 07 November 2008
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0006334
Key People
Mabrook Abdulla C K Additional Director Abdulla Kutty Parammal Director Nalakath Sumayya Director Recognitions & Rankings of Diligenz System Integrators India
Contact details
Diligenz System Integrators India Private Limited's registered office is in Malappuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – III Kinfra Neo Space Kakkanchery Chelembra Post Malappuram Dist, Kerala, India – 673634
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of Diligenz System Integrators India Private Limited, buy the company report.
Comprehensive company report
Diligenz System Integrators India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Diligenz System Integrators India is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment |
To see the full business activity and turnover split of Diligenz System Integrators India Private Limited, buy the company report.
Financials of Diligenz System Integrators India Private Limited
FY 2023 filings availableDiligenz System Integrators India Private Limited reported revenue of ₹13,000 (up 7% YoY) for FY 2023.
Revenue · FY 2023
₹13,000 ▲ 7%
Net loss · FY 2023
₹5.33 Lakh
EBITDA · FY 2023
-₹5.18 Lakh
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 69%
5 years · compounded
▼ 63%
EBITDA CAGR growth
1 year
▲ 74%
3 years · compounded
▼ 33%
5 years · compounded
▼ 86%
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 63%. EBITDA rose 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹5.18 Lakh | ||||
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| Net Profit (PAT) | -₹5.33 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Diligenz System Integrators India Private Limited, buy the company report.
Board of directors of Diligenz System Integrators India Private Limited
Diligenz System Integrators India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mabrook Abdulla C K | Additional Director | 04 May 2024 | 2 Years 5 Months | Current |
| Abdulla Kutty Parammal | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
| Nalakath Sumayya | Director | 29 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Diligenz System Integrators India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (computer, electronic, communication and scientific measuring & control equipment), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Medifurn Systems Private Limited | ₹13,826 (FY 2025) | -98.0% | Puducherry, India | |||
| Bro-Bot Private Limited | ₹13,700 (FY 2024) | Thalayolaparambu, Kerala, India | ||||
| Tenpi Technologies Private Limited | ₹13,567 (FY 2020) | -16.0% | Howrah, West Bengal, India | |||
| Gencotek Lights Private Limited | ₹13,444 (FY 2021) | -97.0% | Ghaziabad, Uttar Pradesh, India | |||
| Alphasine E-Mobility Private Limited | ₹13,177 (FY 2024) | Lucknow, Uttar Pradesh, India | ||||
| Diligenz System Integrators India Private Limitedthis company | ₹13,000 (FY 2023) | -₹5.33 Lakh | 7.0% | Malappuram, Kerala, India | ||
| Eroz Environ Engineer Private Limited | ₹12,759 (FY 2024) | 10.0% | Bathinda, Punjab, India | |||
| Lakshmi Composites Private Limited | ₹12,700 (FY 2024) | 36.0% | Hyderabad, Telangana, India | |||
| Synio Technologies Private Limited | ₹12,607 (FY 2017) | Mysore, Karnataka, India | ||||
| Sunnyvale Software Labs Private Limited | ₹12,530 (FY 2018) | 28.0% | New Delhi, Delhi, India | |||
| Connekt Mobile Solutions India Private Limited | ₹12,190 (FY 2025) | 3.0% | Delhi, India |
To see the full peer comparison of Diligenz System Integrators India Private Limited, buy the company report.
Auditor
Diligenz System Integrators India Private Limited is audited by SHAJI POULOSE for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAJI POULOSE | FY 2016 | 022909 |
Shareholding
The shareholding of Diligenz System Integrators India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diligenz System Integrators India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diligenz System Integrators India 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 Diligenz System Integrators India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diligenz System Integrators India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCD0351P1ZS | Kerala | Active | 19 Oct 2020 |
To see the full GST registrations and return filing status of Diligenz System Integrators India Private Limited, buy the company report.
Recent activity
Diligenz System Integrators India Private Limited has 10 board changes on record since 2019: 3 appointments and 7 cessations. The latest: Mabrook Abdulla C K was appointed as Additional Director on 04 May 2024.
Appointed
Mabrook Abdulla C K was appointed as Additional Director.
AGM
Diligenz System Integrators India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Diligenz System Integrators India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Ceased
Abdul Kareem Kiliyam Parambil ceased to be Additional Director.
Ceased
Kiliyan Parambil Safeer Ameen ceased to be Additional Director.
Ceased
Mohamed Moideen Kundil ceased to be Additional Director.
Ceased
Mueenudhin Akbar Khan Puzhuthinipra Thacholil ceased to be Additional Director.
Appointed
Nalakath Sumayya was appointed as Director.
Ceased
Faiz Mohammed Mohammed ceased to be Director.
Ceased
Mohamed Anwar Sadath Palakkaparambil ceased to be Director.
Ceased
Fawaz Kadannampatta ceased to be Director.
Appointed
Abdulla Kutty Parammal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Diligenz System Integrators India is an active private limited company based in Malappuram, Kerala, India. The company works in computer programming, within the information technology industry. It was incorporated on 07 November 2008 (18+ years old) and is registered under CIN U72200KL2008PTC023368.
Diligenz System Integrators India has 3 current directors:
- Mabrook Abdulla C K - Additional Director
- Abdulla Kutty Parammal - Director
- Nalakath Sumayya - Director
The latest financial statements of Diligenz System Integrators India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Diligenz System Integrators India is 32AADCD0351P1ZS, registered in Kerala.
The CIN (Corporate Identification Number) of Diligenz System Integrators India is U72200KL2008PTC023368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligenz System Integrators India was incorporated on 07 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Diligenz System Integrators India by revenue are Medifurn Systems Private Limited, Bro-Bot Private Limited, Tenpi Technologies Private Limited, Gencotek Lights Private Limited, Alphasine E-Mobility Private Limited and 5 more, all in the same principal business activity (computer, electronic, communication and scientific measuring & control equipment).
Mabrook Abdulla C K was appointed as Additional Director on 04 May 2024. Abdul Kareem Kiliyam Parambil ceased to be Additional Director on 30 Mar 2023. Kiliyan Parambil Safeer Ameen ceased to be Additional Director on 30 Mar 2023. Diligenz System Integrators India has 10 board changes on record in total.
Yes, Diligenz System Integrators India is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0006334).
The registered office of Diligenz System Integrators India is at D – III Kinfra Neo Space Kakkanchery Chelembra Post Malappuram Dist, Kerala, India – 673634.
Diligenz System Integrators India operates in the information technology industry, in the computer programming segment.