CIN |
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Company Name |
DILIGENCE FINTECH PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
314086 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 September 2018 |
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Age of Company |
5 years, 7 month, 1 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹50,000,000 |
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Paid up capital |
₹27,657,040 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of DILIGENCE FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLA Mumbai MH 400052 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08144667 |
Director |
18 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08227222 |
Director |
18 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109MH2021PTC357687 |
TKL INFRA DEVELOPERS PRIVATE LIMITED | 1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLAGE Bandra Mumbai MH 400052 IN |
U70109MH2021PTC361521 |
TKL INFRA & REALTY PRIVATE LIMITED | 202, Glacis Tower Premises, CHS Plot 391 No. E-271 Khar Linking Road, Khar West Mumbai Mumbai City MH 400052 IN |
AAX-8035 |
TKL BUILDCON INFRA LLP | 1A, MEZZANINE FLR GLACIS TOWER PREMISES CHSL PL 391,391-A CTS NO.E-271,LINKING ROAD,VILLAGE Khar Colony Mumbai Mumbai Maharashtra 400052 |
U74999MH2019PTC319052 |
LIVEWEL AIRTEAM INDIA PRIVATE LIMITED | Office No 301, 3rd Flr, The Glacis Tower Plot No. 391, Linking Road, Khar West MUMBAI Mumbai City MH 400052 IN |
U74999MH2018PTC306722 |
LAT AIRCRAFT MAINTENANCE PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, PLOT NO. 391, THE GLACIS TOWER, LINKING ROAD, KHAR (W) MUMBAI Mumbai City MH 400052 IN |
U74999MH2018PTC311207 |
LIVEWEL AVIATION SERVICES INDIA PRIVATE LIMITED | Office No 301, 3rd Flr,The Glacis Tower Plot No. 391, Linking Rd, Khar West MUMBAI Mumbai City MH 400052 IN |
U74140MH1986PTC130934 |
KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), MUMBAI Mumbai City MH 400052 IN |
U85300MH2021NPL355458 |
UPLIFT MY SOUL FOUNDATION | 401, 4TH FLOOR, THE GLACIS, PLOT NO 391 CTS NO 271, LINK ROAD, KHAR WEST MUMBAI MH 400052 IN |
U19100MH2017PTC296204 |
BON BON FOOTWEAR PRIVATE LIMITED | Room 106, Sai Commercial Centre, 1st Flr Plot No.504, Linking Road, Khar (W), Mumbai Mumbai City MH 400052 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250