Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DILIGENCE HELPINGHAND FOUNDATION
CIN: U85320CT2020NPL010102 As on: 2024-07-25
DILIGENCE HELPINGHAND FOUNDATION (CIN: U85320CT2020NPL010102) is a Private company incorporated on 26 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
DILIGENCE HELPINGHAND FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DILIGENCE HELPINGHAND FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of DILIGENCE HELPINGHAND FOUNDATION are ABHISHEK SINGH, and KESHAV SHANKAR NANDE.
DILIGENCE HELPINGHAND FOUNDATION's Corporate Identification Number (CIN) is U85320CT2020NPL010102 and its registration number is 10102. Users may contact DILIGENCE HELPINGHAND FOUNDATION on its Email address - [email protected]. Registered address of DILIGENCE HELPINGHAND FOUNDATION is 2ND FLOOR, RIGHT SIDE, GLOBAL TOWER, AVANTI VIHAR, , Raipur, Chattisgarh, India - 492001.
Current status of DILIGENCE HELPINGHAND FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DILIGENCE HELPINGHAND FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DILIGENCE HELPINGHAND FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIGENCE HELPINGHAND FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07514460 | ABHISHEK SINGH | Director | 2024-02-14 |
| 10697990 | KESHAV SHANKAR NANDE | Director | 2024-07-23 |
Past Directors & Key Managerial Personnel of DILIGENCE HELPINGHAND FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07173658 | DHARMENDRA SINGH | Director | - | 2021-03-31 |
| 08076411 | BHAVIK BHOJANI | Director | - | 2022-11-11 |
| 08150107 | ASHOK KUMAR MAHATO | Director | - | 2022-01-05 |
| 08747620 | NAYANSHI SINGH | Director | - | 2022-11-11 |
| 09473935 | AMIT KUMAR SINGH | Director | - | 2022-12-10 |
Other Directorships of DHARMENDRA SINGH
Other Directorships of ABHISHEK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FESIC FORGING PRIVATE LIMITED | U28999CT2017PTC008130 | Director | 2022-10-20 | Ongoing |
| JAI DURGA AUTOMOBILES PRIVATE LIMITED | U50400HR2019PTC084306 | Director | 2019-12-23 | Ongoing |
| NIRMESH FOOD SERVICES PRIVATE LIMITED | U55101DL2016PTC300364 | Director | 2016-05-25 | Ongoing |
Other Directorships of BHAVIK BHOJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHKANN CLOTHING PRIVATE LIMITED | U14101CT2022PTC012939 | Director | - | 2023-05-02 |
| PROBUILD PRIME PROJECTS PRIVATE LIMITED | U41001CT2024PTC015784 | Director | 2024-02-09 | Ongoing |
| DILIGENCE GLOBAL PRIVATE LIMITED | U74999CT2016PTC007369 | Whole-time director | 2024-02-12 | Ongoing |
| BHOJANI DAIRY AND ORGANIC PRIVATE LIMITED | U74999CT2018PTC008400 | Director | 2018-02-28 | Ongoing |
Other Directorships of ASHOK KUMAR MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHKANN CLOTHING PRIVATE LIMITED | U14101CT2022PTC012939 | Director | 2024-02-14 | Ongoing |
| ARANSH PROJECTS PRIVATE LIMITED | U41001CT2018PTC008587 | Director | - | 2022-01-31 |
| DILIGENCE GLOBAL PRIVATE LIMITED | U74999CT2016PTC007369 | Director | - | 2024-01-05 |
Other Directorships of NAYANSHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHKANN CLOTHING PRIVATE LIMITED | U14101CT2022PTC012939 | Director | 2024-03-05 | Ongoing |
| ARANSH PROJECTS PRIVATE LIMITED | U41001CT2018PTC008587 | Director | - | 2022-01-31 |
| DILIGENCE GLOBAL PRIVATE LIMITED | U74999CT2016PTC007369 | Director | - | 2024-02-01 |
Other Directorships of AMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHKANN CLOTHING PRIVATE LIMITED | U14101CT2022PTC012939 | Director | - | 2024-02-10 |
| ARANSH PROJECTS PRIVATE LIMITED | U41001CT2018PTC008587 | Director | 2024-04-02 | Ongoing |
| ARANSH PROJECTS PRIVATE LIMITED | U41001CT2018PTC008587 | Director | - | 2022-11-21 |
| PROBUILD PRIME PROJECTS PRIVATE LIMITED | U41001CT2024PTC015784 | Director | - | 2024-03-30 |
| DILIGENCE GLOBAL PRIVATE LIMITED | U74999CT2016PTC007369 | Director | 2024-01-19 | Ongoing |
| SHREE SHYAMJI EMERGENCY SERVICES PRIVATE LIMITED | U85300CT2022PTC012850 | Director | 2023-05-12 | Ongoing |
Other Directorships of KESHAV SHANKAR NANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030CT2015PTC001776 | JAI AMBEY EMERGENCY SERVICES (I) PRIVATE LIMITED | 2ND FLOOR, RIGHT SIDE GLOBAL TOWER, AVANTI VIHAR , Raipur, Chattisgarh, India - 492001 |
| U74999CT2016PTC007369 | DILIGENCE GLOBAL PRIVATE LIMITED | 2ND FLOOR, RIGHT SIDE GLOBAL TOWER, AVANTI VIHAR , Raipur, Chattisgarh, India - 492001 |
| U85110CT2021PTC012517 | JAES PROJECTS (I) PRIVATE LIMITED | 2ND FLOOR, RIGHT SIDE, GLOBAL TOWER, AVANTI VIHAR , Raipur, Chattisgarh, India - 492001 |
| U85300CT2022PTC012850 | SHREE SHYAMJI EMERGENCY SERVICES PRIVATE LIMITED | 2ND FLOOR, RIGHT SIDE GLOBAL TOWER, AVANTI VIHAR , Raipur, Chattisgarh, India - 492001 |
| U85300CT2022PTC012849 | JAI AMBEY EXIGENCY SERVICES PRIVATE LIMITED | 2ND FLOOR, RIGHT SIDE GLOBAL TOWER, AVANTI VIHAR , Raipur, Chattisgarh, India - 492001 |
| U80903CT2020OPC010888 | BANDING EDUCATIONAL INSTITUTE (OPC) PRIVATE LIMITED | C/o Global Enterprises, Global Tower Second Floor, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U36999CT2020PTC009984 | OM AARHAM FURNISHING PRIVATE LIMITED | B-2 Ground Floor, Archna Kunj, Basant Corner, Sita Vihar Avanti Vihar, , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PLC021294 | GURUKRIPA INFRA REALTY INDIA LIMITED | 2nd Floor, Ajit Tower, Ramsagarpara, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U90000CT2015PTC001657 | SONI WASTE MANAGEMENT PRIVATE LIMITED | 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2012PLC000251 | GURUKRIPA CIVIL CONSTRUCTION INDIA LIMITED | 2ND FLOOR, AJIT TOWER, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2012PTC000522 | GURUKRIPA TRAVELS PRIVATE LIMITED | 2ND FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U85191CT2012NPL000541 | GURUKRIPA CHARITABLE FOUNDATION | 2nd FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2012PTC000667 | CHAITANYA TAXATION SOLUTION PRIVATE LIMITED | B-405, AVANTI TOWER RAJDHANI VIHAR, SADDU , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2016PTC007606 | EOS FILMS PRIVATE LIMITED | 2ND FLOOR, RAJ TOWER TATYAPARA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U22300CT2016PTC007486 | EOS CINEMAS PRIVATE LIMITED | 2ND FLOOR, RAJ TOWER TATYAPARA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2008PTC001097 | SAR BUSINESS TRADELINK PRIVATE LIMITED | 201, 2ND FLOOR, AKASH TOWER TELGHANI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U65999CT2012PTC000249 | VCU FINCON PRIVATE LIMITED | 1st Floor, 102, Maruti Arcade Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U92490CT2022PTC012621 | FUN PLAY ENTERTAINMENT PRIVATE LIMITED | FLAT NO H 203, RAHEJA TOWER AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2021PTC011880 | RSA INFRAPROJECT PRIVATE LIMITED | SHRI SHYAM TOWER, KAVITA NAGAR, MAIN ROAD, AVANTI VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2010PTC021843 | PLANET REALTRADE PRIVATE LIMITED | 45, 2nd Floor, Ashirwad Tower, G. E. Road, , Raipur, Chattisgarh, India - 492001 |
| U26940CT2020PTC010396 | SHRI BALAJI HUME PIPES PRIVATE LIMITED | SHRI SHYAM TOWER, KAVITA NAGAR MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PTC021357 | CHAITANYA INFRATECH PRIVATE LIMITED | Ground Floor, SF-02, Srishti Plazzo, Commercial Building Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008960 | BIZOLUTION TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, SHREE TOWER NEAR MAHIMA HOSPITAL, SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC022015 | UNITED INFRASTEEL PRIVATE LIMITED | 2nd Floor, Shop No.- 49 Radha Mohan Tower, Bhainsthan , Raipur, Chattisgarh, India - 492001 |
| U51101CT2009PTC021435 | N N WIRES & STEELS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR AAKASH TOWER, TELGHANI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51505CT2009PTC021438 | SHRI LAXMINARAYAN WIRES & COILS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR AKASH TOWER, TELGHANI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U65921CT1996PTC010976 | PALAK TRACON PRIVATE LIMITED | 2ND FLOOR, SHAM ROCK SQUARE, OPP. ALASKA TOWER, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| AAI-0168 | G S G & ASSOCIATES LLP | S-4, 2ND FLOOR, RAHEJA TOWER SITUATED AT JAIL ROAD, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2017PTC008052 | GRPL RENEWABLES PRIVATE LIMITED | House No. 2, 1st Floor, Near Akansha School, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.