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DILIGENT INDUSTRIES LIMITED




Diligent Industries Limited is a Public incorporated on 13 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 114,360,000. It is inolved in Manufacture of other food products

Diligent Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diligent Industries Limited are Bhanu Prakash Vankineni, Phani Anupama Vankineni, Kirankumar Vankineni, Srinivas Babu Edupuganti, Baba Mohammed, Lokeswararao Nelluri, Kirankumar Vankineni, Chada Jagadish Reddy, Palla Sivaiah and Gagandeep Kaur Saluja.

Diligent Industries Limited's Corporate Identification Number is (CIN) L15490AP1995PLC088116 and its registration number is 88116.Its Email address is [email protected] and its registered address is Dwarka Thirumala Raod Denduluru Village and Mandal West Godavari AP 534432 IN.

Current status of Diligent Industries Limited is - Active.

Company Details

CIN

L15490AP1995PLC088116

Company Name

DILIGENT INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Vijayawada

Registration Number

88116

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 January 1995

Age of Company

29 years, 3 month, 12 days

Activity

Manufacture of other food products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹114,360,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DILIGENT INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Dwarka Thirumala Raod Denduluru Village and Mandal West Godavari AP 534432 IN

Director Details

DIN Director Name Designation Appointment Date

00919910

BHANU PRAKASH VANKINENI

Managing Director

14 November 2013

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Other Companies Associated with

Company Designation Appointment Date

ADITHYA AGRO ALLIED OILS LIMITED

Managing Director

22 January 2007

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Company Designation Appointment Date Cessation Date

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00935032

PHANI ANUPAMA VANKINENI

Director

13 December 2013

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Other Companies Associated with

Company Designation Appointment Date

ADITHYA AGRO ALLIED OILS LIMITED

Director

22 January 2007

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Company Designation Appointment Date Cessation Date

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02696680

KIRANKUMAR VANKINENI

Director

20 February 2014

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Company Designation Appointment Date

ADITHYA AGRO ALLIED OILS LIMITED

Wholetime Director

22 October 2011

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Company Designation Appointment Date Cessation Date

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03637508

SRINIVAS BABU EDUPUGANTI

Director

31 July 2014

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Company Designation Appointment Date

ADITHYA AGRO ALLIED OILS LIMITED

Director

22 October 2011

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Company Designation Appointment Date Cessation Date

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08422704

BABA MOHAMMED

Director

04 December 2020

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Other Companies Associated with

Company Designation Appointment Date

GENESIS IBRC INDIA LIMITED

Director

01 January 2020

SAI RETAIL INDIA LIMITED

Director

01 April 2020

ARYABHATTA SOLUTIONS AND IT PARKSLIMITED

Director

25 February 2021

WINNOW MANAGEMENT SERVICES PRIVATELIMITED

Additional Director

31 August 2019

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Company Designation Appointment Date Cessation Date

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08679768

LOKESWARARAO NELLURI

Director

14 September 2020

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Company Designation Appointment Date

Currently Lokeswararao Nelluri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AEHPV5735J

KIRANKUMAR VANKINENI

CFO(KMP)

14 August 2015

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Company Designation Appointment Date

Currently Kirankumar Vankineni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFRPC9153N

Chada Jagadish Reddy

Company Secretary

01 September 2018

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Company Designation Appointment Date

ZEN TECHNOLOGIES LIMITED

Company Secretary

10 March 2016

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Company Designation Appointment Date Cessation Date

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AQHPP2532R

PALLA SIVAIAH

Company Secretary

04 May 2022

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Company Designation Appointment Date

KALPANA CHEMICALS PRIVATE LIMITED

Company Secretary

15 July 2019

ZTT INDIA PRIVATE LIMITED

Company Secretary

01 June 2020

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Company Designation Appointment Date Cessation Date

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EITPS0334E

GAGANDEEP KAUR SALUJA

Company Secretary

14 September 2020

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Other Companies Associated with

Company Designation Appointment Date

TANVI FOODS (INDIA) LIMITED

Company Secretary

11 November 2022

LEVSTO SERVICES PRIVATE LIMITED

Company Secretary

05 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10059262

2007-07-03

2008-09-23

2009-04-02

101,000,000

Indian Bank

10127165

2008-09-23

-

2011-10-25

Movable property (not being pledge)

10,000,000

INDIAN BANK

10149547

2009-01-27

-

2011-10-25

Movable property (not being pledge)

10,000,000

INDIAN BANK

10151773

2009-04-06

2020-06-22

2022-07-28

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

156,500,000

Indian Bank

100123575

2017-07-27

-

2019-07-18

Motor Vehicle (Hypothecation)

2,000,000

Indian Bank

100390472

2020-11-24

-

-

Motor Vehicle (Hypothecation)

6,000,000

Axis Bank Limited

100581311

2022-06-01

-

-

Book debts; Movable property (not being pledge); Exclusive charge on CA & receivables

124,000,000

ICICI BANK LIMITED

100581315

2022-06-01

-

-

Book debts; Movable property (not being pledge); Exclusive charge on CA & receivables

175,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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