Indian Company Master Data Made Simple

Diligent Investment Limited

Diligent Investment Limited has been active since 1996, providing more than 29 years of industry experience. The company is identified by CIN U65903MH1996PLC102711 and reg. no. 102711. Diligent Investment Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹10.00 crore. Paid-up capital currently stands at ₹8.90 crore.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. This entity is registered in Mumbai, India. Its registered address is Flat No.155, Maker Tower, J15th Floor, Cuffe Parade, Mumbai, Maharashtra, India, 400005. It is officially listed as an active business entity. For correspondence, the registered email address is [email protected].

Profile data last updated: 22/12/2024

Company Overview

CIN
U65903MH1996PLC102711
Date of Incorporation
20/09/1996
Company Status
Active
RoC
Mumbai
Registration Number
102711
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹10,00,00,000.00
Paid up Capital
₹8,90,28,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/09/1996Sushma Gupta00798858DirectorView other directorships
20/09/1996Vijay Kumar Gupta00798748DirectorView other directorships
01/07/2004Yashu Gupta00798805DirectorView other directorships
01/04/2009Karan Gupta02576785DirectorView other directorships

Latest Documents

Category:
DateTitleSize
04/10/2024
Form MGT-7-04102024_signed
 -
12/09/2024
Form AOC-4-12092024_signed
 -

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Address

Flat No.155, Maker Tower, J15th Floor, Cuffe Parade, Mumbai, Maharashtra, India, 400005

FAQ

What is the incorporation date of Diligent Investment Limited?
The incorporation date of Diligent Investment Limited is 20/09/1996.
Who are the current board members & directors of Diligent Investment Limited?

The current board member of Diligent Investment Limited are:

  • Sushma Gupta
  • Yashu Gupta
  • Karan Gupta
  • Vijay Kumar Gupta
What is the registered address of Diligent Investment Limited?
The registered address of Diligent Investment Limited is Flat No.155, Maker Tower, J15th Floor, Cuffe Parade, Mumbai, Maharashtra, India, 400005.
What is the Corporate Identification Number of Diligent Investment Limited?
The Corporate Identification Number of Diligent Investment Limited is U65903MH1996PLC102711.