Indian Company Master Data Made Simple

Diligence Fintech Private Limited

Founded on 18 Sep 2018, Diligence Fintech Private Limited has a 7-year history. It is registered under CIN U67190MH2018PTC314086 and registration number 314086. It belongs to the classification of company limited by shares as per MCA records. Diligence Fintech Private Limited is authorized to hold share capital worth ₹5.00 crore. The total paid-up share capital is ₹2.77 crore.

The firm focuses on activities auxiliary to financial intermediation. This entity is registered in Mumbai, India. The official address of incorporation is 1a, Mezzanine Flr Glacis Tower, Cts No.e-271,linking Road,villa, Khar Colony, Mumbai, Mumbai, Maharashtra, India, 400052. It is an active company at present. Diligence Fintech Private Limited holds PAN AAGCD8480N. You can reach the company via email at [email protected].

Profile data last updated: 12/12/2024

Company Overview

CIN
U67190MH2018PTC314086
Date of Incorporation
18/09/2018
Company Status
Active
RoC
Mumbai
Registration Number
314086
Balance sheet date
31/03/2022
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹2,76,57,040.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
AAGCD8480N

Directors

AppointmentDirector nameDINDesignation
18/09/2018Kamal Kishin Loungani08227222DirectorView other directorships
18/09/2018Tamanna Kamal Loungani08144667DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/12/2024
Form AOC-4-11122024
 -
11/12/2024
Form MGT-7A-11122024
 -

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Address

1a, Mezzanine Flr Glacis Tower, Cts No.e-271,linking Road,villa, Khar Colony, Mumbai, Mumbai, Maharashtra, India, 400052

FAQ

What is the incorporation date of Diligence Fintech Private Limited?
The incorporation date of Diligence Fintech Private Limited is 18/09/2018.
Who are the current board members & directors of Diligence Fintech Private Limited?

The current board member of Diligence Fintech Private Limited are:

  • Kamal Kishin Loungani
  • Kamal Kishin Loungani
  • Tamanna Kamal Loungani
What is the registered address of Diligence Fintech Private Limited?
The registered address of Diligence Fintech Private Limited is 1a, Mezzanine Flr Glacis Tower, Cts No.e-271,linking Road,villa, Khar Colony, Mumbai, Mumbai, Maharashtra, India, 400052.
What is the Corporate Identification Number of Diligence Fintech Private Limited?
The Corporate Identification Number of Diligence Fintech Private Limited is U67190MH2018PTC314086.