Valeo Diligentia Private Limited
About Valeo Diligentia Private Limited
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Valeo Diligentia Private Limited is a private limited company based in Rajgangpur, Odisha, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 24 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74999OR2016PTC025943.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Nisith Ranjan Binod and Shasmita Binod.
The registered office is at At – Barupara Road I T Coloney, Rajgangpur, Odisha, India – 770017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Valeo Diligentia Private Limited's registered office is in Rajgangpur, Odisha.
- Registered AddressAt – Barupara Road I T Coloney, Rajgangpur, Odisha, India – 770017
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Valeo Diligentia Private Limited
Year-wise financial statements and ratios of Valeo Diligentia Private Limited are in the company report Buy the company report.
Board of directors of Valeo Diligentia Private Limited
Valeo Diligentia has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisith Ranjan Binod | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Shasmita Binod | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Sanghamitra Biswal | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Valeo Diligentia 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 Valeo Diligentia 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 Valeo Diligentia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valeo Diligentia Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Nisith Ranjan Binod was appointed as Director on 24 Oct 2016.
Frequently asked questions
Valeo Diligentia is an active private limited company based in Rajgangpur, Odisha, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 24 October 2016 (10+ years old) and is registered under CIN U74999OR2016PTC025943.
Valeo Diligentia has 3 current directors:
- Nisith Ranjan Binod - Director
- Shasmita Binod - Director
- Sanghamitra Biswal - Director
The CIN (Corporate Identification Number) of Valeo Diligentia is U74999OR2016PTC025943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valeo Diligentia was incorporated on 24 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
Nisith Ranjan Binod was appointed as Director on 24 Oct 2016. Sanghamitra Biswal was appointed as Director on 24 Oct 2016. Shasmita Binod was appointed as Director on 24 Oct 2016.
The registered office of Valeo Diligentia is at At – Barupara Road I T Coloney, Rajgangpur, Odisha, India – 770017.
Valeo Diligentia operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Valeo Diligentia is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Valeo Diligentia can be reached at its registered office: At – Barupara Road I T Coloney, Rajgangpur, Odisha, India – 770017.
Valeo Diligentia is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.