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 GOVERNANCE PRIVATE LIMITED
CIN: U72200KA2014FTC076493 As on: 2026-07-13
DILIGENT GOVERNANCE PRIVATE LIMITED (CIN: U72200KA2014FTC076493) is a Private company incorporated on 18 Sep 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DILIGENT GOVERNANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DILIGENT GOVERNANCE 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 GOVERNANCE PRIVATE LIMITED are VYDAM GOPALAKRISHNARAO SURESH, and ADAM JEFFREY GINSBERG.
DILIGENT GOVERNANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2014FTC076493 and its registration number is 76493. Users may contact DILIGENT GOVERNANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENT GOVERNANCE PRIVATE LIMITED is 4TH FLR, TWR A,MANTRI COMMERCIO, SY# 51/2,3,4,39/5 DEVARABEESANAHALI, KARIYAMMANA AGRAHARA VLG, ORR , BANGALORE, Karnataka, India - 560103.
Current status of DILIGENT GOVERNANCE 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 GOVERNANCE 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 DILIGENT GOVERNANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIGENT GOVERNANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08570593 | VYDAM GOPALAKRISHNARAO SURESH | Director | 2020-09-18 |
| 09831488 | ADAM JEFFREY GINSBERG | Director | 2022-12-27 |
Past Directors & Key Managerial Personnel of DILIGENT GOVERNANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013305 | AVALUR GOPALARATNAM MURALIKRISHNAN | Director | - | 2017-08-29 |
| 00035872 | SINGIRI KRISHNAMURTHY KANTHARAJ | Director | - | 2019-06-05 |
| 06996646 | VIVEK SHIVANANDA | Additional Director | - | 2015-11-05 |
| 06996646 | VIVEK SHIVANANDA | Director | - | 2019-06-10 |
| 08461047 | KEITH MYLES CERNY | Additional Director | - | 2019-09-03 |
| 08461047 | KEITH MYLES CERNY | Director | - | 2021-11-26 |
| 09001739 | DANIEL RAY ZITTING | Additional Director | - | 2021-09-25 |
| 09001739 | DANIEL RAY ZITTING | Director | - | 2022-12-12 |
| 01564027 | KANNAN SANKARANARAYANAN | Additional Director | - | 2019-09-03 |
| 01564027 | KANNAN SANKARANARAYANAN | Director | - | 2020-08-31 |
| 06996573 | KEVIN CHARLES DAY | Additional Director | - | 2015-11-05 |
| 06996573 | KEVIN CHARLES DAY | Director | - | 2020-06-23 |
| 08570593 | VYDAM GOPALAKRISHNARAO SURESH | Additional Director | - | 2020-09-18 |
| 09406235 | JOHN HARRISON VAN ARSDALE | Additional Director | - | 2022-09-14 |
| 09406235 | JOHN HARRISON VAN ARSDALE | Director | - | 2023-12-31 |
| 09831488 | ADAM JEFFREY GINSBERG | Additional Director | - | 2023-09-14 |
Other Directorships of AVALUR GOPALARATNAM MURALIKRISHNAN
Other Directorships of SINGIRI KRISHNAMURTHY KANTHARAJ
Other Directorships of VIVEK SHIVANANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEITH MYLES CERNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL RAY ZITTING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAN SANKARANARAYANAN
Other Directorships of KEVIN CHARLES DAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VYDAM GOPALAKRISHNARAO SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| XACTLY TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2009FTC050659 | Additional Director | - | 2020-09-14 |
| XACTLY TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2009FTC050659 | Director | 2020-09-14 | Ongoing |
| OPTUMSOFT RESEARCH PRIVATE LIMITED | U72200KA2012PTC062546 | Additional Director | - | 2021-08-16 |
| OPTUMSOFT RESEARCH PRIVATE LIMITED | U72200KA2012PTC062546 | Director | 2021-08-16 | Ongoing |
| QUOTIENT TECHNOLOGY INDIA PRIVATE LIMITED | U72200KA2014FTC075210 | Additional Director | - | 2020-11-04 |
| QUOTIENT TECHNOLOGY INDIA PRIVATE LIMITED | U72200KA2014FTC075210 | Director | - | 2024-03-14 |
Other Directorships of JOHN HARRISON VAN ARSDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PERIVAN INDIA PRIVATE LIMITED | U74999MH2018FTC308549 | Additional Director | - | 2022-06-16 |
| PERIVAN INDIA PRIVATE LIMITED | U74999MH2018FTC308549 | Director | - | 2024-02-15 |
Other Directorships of ADAM JEFFREY GINSBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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- 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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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.
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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.