DILIGENCE FINTECH PRIVATE LIMITED
CIN: U67190MH2018PTC314086
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Cr
Paid-up Capital
₹3 Cr
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2024
Balance Sheet
31 Mar 2024
DILIGENCE FINTECH PRIVATE LIMITED having CIN U67190MH2018PTC314086 is a private company incorporated with MCA on 18th September 2018. DILIGENCE FINTECH PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹2,76,57,040. Current status of DILIGENCE FINTECH PRIVATE LIMITED is Active.
Company Information
| CIN | U67190MH2018PTC314086 |
| Company Status | Active |
| Registration Number | 314086 |
| Date of Incorporation | 18 September 2018 |
| RoC | ROC Mumbai I |
| Company Age | 7 years, 7 months, 28 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹2,76,57,040 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
1A, MEZZANINE FLR GLACIS TOWER, CTS NO.E-271,LINKING ROAD,VILLA, Khar Colony, Mumbai, Mumbai, Maharashtra, India,
400052*****tgroup.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on DILIGENCE FINTECH PRIVATE LIMITED
Frequently asked questions about this company
DILIGENCE FINTECH PRIVATE LIMITED having CIN U67190MH2018PTC314086 is a 7 years, 7 months, 28 days old private company incorporated with MCA on 18 September 2018. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹3 Crore.
The Corporate Identification Number (CIN) of DILIGENCE FINTECH PRIVATE LIMITED is U67190MH2018PTC314086.
The registered office 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.
As per MCA records, the current status of DILIGENCE FINTECH PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.
DILIGENCE FINTECH PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹3 Crore.
DILIGENCE FINTECH PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
DILIGENCE FINTECH PRIVATE LIMITED has 2 directors: KAMAL KISHIN LOUNGANI (DIN: 08227222) and TAMANNA KAMAL LOUNGANI (DIN: 08144667).