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
DILIGENT SCM SOLUTIONS PRIVATE LIMITED
CIN: U72200TG2005PTC048033
DILIGENT SCM SOLUTIONS PRIVATE LIMITED (CIN: U72200TG2005PTC048033) is a Private company incorporated on 14 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28425550.00.
DILIGENT SCM SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DILIGENT SCM SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DILIGENT SCM SOLUTIONS PRIVATE LIMITED are SIVANAGA DANTULURI VENU VARMA, NEELIMA DANTULURI, and SURYA PHANI VARMA DANTULURI.
DILIGENT SCM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG2005PTC048033 and its registration number is 48033. Users may contact DILIGENT SCM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENT SCM SOLUTIONS PRIVATE LIMITED is PLOT NO,72 BRINDAVAN ENCLAVEBOLARUM SECUNDERABAD , AP, Telangana, India - 500010.
Current status of DILIGENT SCM SOLUTIONS PRIVATE LIMITED 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 DILIGENT SCM SOLUTIONS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DILIGENT SCM SOLUTIONS
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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 DILIGENT SCM SOLUTIONS 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 DILIGENT SCM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02768711 | SIVANAGA DANTULURI VENU VARMA | Director | 2005-11-14 |
| 08343372 | NEELIMA DANTULURI | Whole-time director | 2019-11-16 |
| 02011539 | SURYA PHANI VARMA DANTULURI | Whole-time director | 2019-11-16 |
Past Directors & Key Managerial Personnel of DILIGENT SCM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07879771 | RAJESHKUMAR KOTHAPALLI | Additional Director | - | 2019-09-30 |
| 07879771 | RAJESHKUMAR KOTHAPALLI | Director | - | 2021-03-29 |
| 08343372 | NEELIMA DANTULURI | Additional Director | - | 2019-09-30 |
| 08343372 | NEELIMA DANTULURI | Director | - | 2019-11-16 |
| 02011539 | SURYA PHANI VARMA DANTULURI | Director | - | 2019-11-16 |
Other Directorships of SIVANAGA DANTULURI VENU VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT PRECISION COMPONENTS PRIVATE LIMITED | U74900TG2010PTC071940 | Director | 2010-12-29 | Ongoing |
Other Directorships of RAJESHKUMAR KOTHAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASACO PRIVATE LIMITED | U29100TG1969PTC003800 | Additional Director | - | 2019-09-25 |
| ASACO PRIVATE LIMITED | U29100TG1969PTC003800 | Director | - | 2021-06-21 |
| ASACO PRIVATE LIMITED | U29100TG1969PTC003800 | Managing Director | 2021-06-21 | Ongoing |
| MRL PROJECTS PRIVATE LIMITED | U72900TG2017PTC120360 | Director | 2017-11-01 | Ongoing |
Other Directorships of NEELIMA DANTULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT MANUFACTURING PRIVATE LIMITED | U24209TS2023PTC179778 | Director | 2023-12-07 | Ongoing |
Other Directorships of SURYA PHANI VARMA DANTULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIBATAVA FARM PRIVATE LIMITED | U01100AP2017PTC106480 | Director | 2017-08-16 | Ongoing |
| DILIGENT MANUFACTURING PRIVATE LIMITED | U24209TS2023PTC179778 | Director | 2023-12-07 | Ongoing |
| DILIGENT PRECISION COMPONENTS PRIVATE LIMITED | U74900TG2010PTC071940 | Director | - | 2011-01-03 |
| DILIGENT PRECISION COMPONENTS PRIVATE LIMITED | U74900TG2010PTC071940 | Managing Director | 2011-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2006PTC049462 | SOL MILLENNIA CONSULTING PRIVATE LIMITED | PLOT NO.1099, ROAD NO.36,JUBILEE LHILLS HYDEREABAD 500010.AP. , 500010.AP., Telangana, India - 000000 |
| U45200TG2005PTC164917 | RODIX REALTY PRIVATE LIMITED | PLOT NO-36, BRINDAVAN ENCLAVE, BURTONGUDA, BOLARAM, , SECUNDERABAD, Telangana, India - 500010 |
| U70200TG2000PTC035933 | BRINDAVAN BUILDERS PRIVATE LIMITED | PLOT NO-36, BRINDAVAN ENCLAVE BURTONGUDA, BOLARAM , SECUNDERABAD, Telangana, India - 500010 |
| U24209TS2023PTC179778 | DILIGENT MANUFACTURING PRIVATE LIMITED | 3-4-10/72 ,PLOT NO 72,,BRINDAVAN ENCLAVE,Tirumalagiri,Hyderabad,Telangana,500010-India |
| U24233TG2014PTC096552 | NAMO COSMETICS & HEALTH PRODUCTS PRIVATE LIMITED | PLOT NO 36, TEMPLE TREES BRINDAVAN ENCLAVE, BOLARUM , SECUNDERABAD, Telangana, India - 500010 |
| U74999TG2013PTC088043 | HAZELEWOOD INTERIORS PRIVATE LIMITED | PLOT NO 43, DELUX BRINDAVAN BURTON GUDA, BOLLARAM , SECUNDERABAD, Telangana, India - 500010 |
| AAB-5404 | SPLENDID PACKAGING LLP | #1-5-363/9,Plot no:72,Surya Nagar Colony Old alwal Secunderabad, Telangana, India - 500010 |
| U72200TG2001PTC036215 | A.P. HI-TECH SOFT. DEV. AND TRAIN. PRIVATE LIMITED | PLOT NO.225, BANK COLONY,VAJRA ENCLAVE NEAR AMBEDKAR OLD ALWAL, SECUNDERABAD. , A.P, Telangana, India - 500010 |
| U74220TG2016PTC110073 | BRAHMANDABERI CONSULTANCY SERVICES PRIVATE LIMITED | H.NO 1-5-1003/1/2, Sri Sai BH Residency,Plot No1&2 Flat No.101, Road No.3, Alwal Hills, Ol d Alwal , Secunderabad, Telangana, India - 500010 |
| U74140TG2020PTC142226 | JANABANDU ENTERPRISES PRIVATE LIMITED | PLOT NO 128 SF NO 275 ADARSH NAGAR , VENKATAPURAM SECUNDERABAD , SECUNDERABAD, Telangana, India - 500010 |
| U51900TG2013PTC090940 | ANTEL ENTERPRISES PRIVATE LIMITED | H.No:5-1086, Plot No:17,Road No:05, Mangapuram Colony,Old Alwal, , Secunderabad, Telangana, India - 500010 |
| U85300TG2020NPL145211 | SHARANYA'S HASTAM FEDERATION | Plot no. 227, 228,Sy No.42,F.No. 203, Alwal VillaGW, Bollarum, , Secunderabad, Telangana, India - 500010 |
| U28100TG2018PTC128672 | SCAPLA ENGINEERING PRIVATE LIMITED | PLOT NO. 178, H.NO. 1-5-585/178, VAJRA ENCLAVE, ROAD NO. 4/5, OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| U45209TG2014PTC096374 | TECTA INFRASTRUCTURE PRIVATE LIMITED | plot no. 321 & 322, flat no. 402, vedhabhavan pakalakunta, alwal hill, rd. no. 6, old alwal , secunderabad, Telangana, India - 500010 |
| U74999TG2021PTC151022 | LETTERBOX STUDIOS PRIVATE LIMITED | Plot no 75 and 90,House No: 1-5-1115/14,Lane No 5, Panchsheel Enclave,Medchal Road , Secunderabad, Telangana, India - 500010 |
| U72200TG2015PTC098510 | SHARANI IT SOLUTIONS PRIVATE LIMITED | D.NO.25-47/17, PLOT.NO.17, S.NO.338&341, SAI DUTTA GARDENS, BHOODEVI NAGAR, GOLLAGUDA, ALWA L , SECUNDERABAD, Telangana, India - 500010 |
| U74999TG2017PTC118934 | BISHWANTHARIKSH VIGYAN RESEARCH AND INNOVATION PRIVATE LIMITED | HNo:2-1-56/3,Plot No:1,2&3,Survey No:3,Flat No:203 PNP Heights,2nd Floor,Macha Bolarum,Alwa l, , Secunderabad, Telangana, India - 500010 |
| ACG-8670 | JOVE BUSINESS SOLUTIONS LLP | Plot no 107, SY No 5, MHR colony, jonnabanda,Old Alwal secunderabad 500010 telangana,Tirumalagiri,Hyderabad,Telangana,India-500010 |
| AAT-6924 | BRINDAVAN ASSETS AND PROJECTS LLP | Plot No 36, Delux Brindavan Enclave, Burtonguda Bolaram, Secunderabad Hyderabad, Telangana, India - 500010 |
| U28199TS2024PTC191229 | FIBERT ENGINEERING PLASTICS PRIVATE LIMITED | 5-72/20-A, Plot No. 20-A,,Surya Ngr , Secunderabad,,Tirumalagiri,Hyderabad,Telangana,500010-India |
| U24234TG2010PTC066927 | AVANT BIO CARE PRIVATE LIMITED | H.No. 3-4-18/18, Plot No. 18 Turakpally , Secunderabad, Telangana, India - 500010 |
| AAN-6066 | BUZZWORD MEDIA LLP | House No. 1-10-62/1, Plot No. 95, Temple Alwal, Alwal Secunderabad, Telangana, India - 500010 |
| U05000TG2017PTC116423 | HOMELAND FISHERIES DEVELOPMENT SERVICES PRIVATE LIMITED | PLOT NO 11 AND 12, FLAT NO 103, VENKATESHWARA HEAVEN, MACHA BOLLARAM , SECUNDERABAD, Telangana, India - 500010 |
| U45400TG2012PTC079335 | ANISH HOMES PRIVATE LIMITED | H. NO. 1-5-1092, PLOT NO. 67 MANGAPURAM COLONY, OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| U40300TG2015PTC102009 | TRIPOWER LUMINARIES PRIVATE LIMITED | Plot No.1-5-1015/176, Road No.3, Manjeera Nagar Alwal , Secunderabad, Telangana, India - 500010 |
| U70109TG2019PTC135271 | BLUELADDER AVENUES PRIVATE LIMITED | PLOT NO-11&12 , Flat No. 501, SUVARNA RESIDENCY, JONNA BANDA, , SECUNDERABAD, Telangana, India - 500010 |
| U26999TG2021PTC147735 | GOGREEN BRICKS PRIVATE LIMITED | 3rd Floor, H.No.1-11-22, PLOT NO 24 Temple Alwal , Secunderabad, Telangana, India - 500010 |
| U24100TG2012PTC078511 | ERGAM LABORATORIES PRIVATE LIMITED | H No.1-5-238/4 (Plot No.24), Srinagar Colony Old Alwal , Secunderabad, Telangana, India - 500010 |
| U15400TG2022PTC165652 | HANSINIS FOOD AND BEVERAGES PRIVATE LIMITED | H-No.10-98/4,Plot no 63, Near water tank Temple Alwal , Secunderabad, Telangana, India - 500010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10172732 | 2009-08-14 | 2021-04-16 | 2023-05-12 | 236,478,000.00 | Canara Bank | |
| 10625688 | 2016-01-28 | - | 2023-04-13 | 890,000.00 | Canara Bank | |
| 100066045 | 2016-10-29 | - | 2023-04-13 | 880,000.00 | CANARA BANK | |
| 100097425 | 2017-02-27 | - | 2021-09-14 | 17,200,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100404947 | 2020-08-26 | - | - | 1,000,000.00 | Canara Bank | |
| 100579997 | 2022-04-29 | 2023-12-16 | - | 501,700,000.00 | State Bank of India | |
| 100842419 | 2023-12-20 | - | - | 18,600,000.00 | UNION BANK OF INDIA | |
| 100842422 | 2023-12-20 | - | - | 39,000,000.00 | UNION BANK OF INDIA | |
| 100938038 | 2024-05-06 | - | - | 41,400,000.00 | Union Bank of India |
- Email ID
- Website
- 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.
| 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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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As on: 2026-07-13
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.