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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
DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED
CIN: U72200KL2008PTC023368 As on: 2026-07-13
DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED (CIN: U72200KL2008PTC023368) is a Private company incorporated on 07 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DILIGENZ SYSTEM INTEGRATORS INDIA 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.DILIGENZ SYSTEM INTEGRATORS INDIA 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 DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED are ABDULLA KUTTY PARAMMAL ., NALAKATH SUMAYYA, and MABROOK ABDULLA C K.
DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2008PTC023368 and its registration number is 23368. Users may contact DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED is D- III, KINFRA NEO SPACE,KAKKANCHERY CHELEMBRA POST,MALAPPURAM DIST , MALAPPURAM, Kerala, India - 673634.
Current status of DILIGENZ SYSTEM INTEGRATORS INDIA 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 DILIGENZ SYSTEM INTEGRATORS INDIA 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 DILIGENZ SYSTEM INTEGRATORS INDIA 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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Current Directors & Key Managerial Personnel of DILIGENZ SYSTEM INTEGRATORS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02979756 | ABDULLA KUTTY PARAMMAL . | Director | 2019-06-01 |
| 10051985 | NALAKATH SUMAYYA | Director | 2023-05-11 |
| 10086501 | MABROOK ABDULLA C K | Additional Director | 2024-05-15 |
Past Directors & Key Managerial Personnel of DILIGENZ SYSTEM INTEGRATORS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00624861 | FAWAZ KADANNAMPATTA | Director | - | 2020-09-03 |
| 01724241 | MOHAMED MOIDEEN KUNDIL . | Additional Director | - | 2023-03-30 |
| 02296549 | FAIZ MOHAMMED KOYAPPATHODI | Director | - | 2021-07-05 |
| 02995610 | ABDUL KAREEM KILIYAM PARAMBIL . | Additional Director | - | 2023-03-30 |
| 02929581 | MUENUDHIN AKBAR KHAN | Additional Director | - | 2023-03-30 |
| 08017654 | MOHAMED ANWAR SADATH PALAKKAPARAMBIL . | Director | - | 2021-07-05 |
| 08883504 | KILIYAN PARAMBIL SAFEER AMEEN | Additional Director | - | 2023-03-30 |
Other Directorships of FAWAZ KADANNAMPATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED MOIDEEN KUNDIL .
Other Directorships of FAIZ MOHAMMED KOYAPPATHODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADPRO SOLUTIONS LLP | AAX-3972 | Designated Partner | 2021-06-14 | Ongoing |
| INTERMEDIA PUBLISHING LIMITED | U22121KL2005PLC018134 | Director | - | 2014-09-01 |
| INTERMEDIA PUBLISHING LIMITED | U22121KL2005PLC018134 | Managing Director | 2014-09-01 | Ongoing |
Other Directorships of ABDULLA KUTTY PARAMMAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAIMA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U70100KL2010PTC025877 | Managing Director | 2010-04-22 | Ongoing |
| LENORE PRODUCTS PRIVATE LIMITED | U74999KL2018PTC051959 | Director | 2018-02-07 | Ongoing |
Other Directorships of ABDUL KAREEM KILIYAM PARAMBIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAIMA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U70100KL2010PTC025877 | Director | 2010-04-22 | Ongoing |
| LENORE PRODUCTS PRIVATE LIMITED | U74999KL2018PTC051959 | Director | 2018-02-07 | Ongoing |
Other Directorships of NALAKATH SUMAYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUENUDHIN AKBAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUBOND CONTRACTING LLP | ACC-4012 | Designated Partner | 2023-08-07 | Ongoing |
| BENNA BUILDERS PRIVATE LIMITED | U45200KL2015PTC038224 | Director | - | 2018-05-24 |
| CHALIYAR VENTURES PRIVATE LIMITED | U74999KL2013PTC033138 | Additional Director | 2013-02-15 | Ongoing |
| LENORE PRODUCTS PRIVATE LIMITED | U74999KL2018PTC051959 | Director | 2018-02-07 | Ongoing |
| MALABAR HERITAGE CENTRE PRIVATE LIMITED | U92140KL2013PTC034015 | Director | 2013-05-06 | Ongoing |
Other Directorships of MOHAMED ANWAR SADATH PALAKKAPARAMBIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTAGONIST GLOBAL PRIVATE LIMITED | U33309KA2021PTC153579 | Director | 2021-10-26 | Ongoing |
| LENORE PRODUCTS PRIVATE LIMITED | U74999KL2018PTC051959 | Director | 2018-02-07 | Ongoing |
Other Directorships of KILIYAN PARAMBIL SAFEER AMEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MABROOK ABDULLA C K
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6262 | MSians Management Consultants LLP | Building No. II 4 5 Second Floor Neo Space II,KINFRA Kakkanchery Malappuram Kerala,Tirurangadi,Malappuram,Kerala,India-673634 |
| U70200KL2025PTC099223 | KXYNORA VENTURES PRIVATE LIMITED | 2 ND FLOOR, NEO SPACE 2,KINFRA, KAKKANCHERY,Tirurangadi,Malappuram,Kerala,673634-India |
| U41001KL2023PTC084420 | BELFOUZ BUILDERS AND DEVELOPERS PRIVATE LIMITED | No.208, 2nd Floor,Neo Space,,Kinfra Techno Park, Kakkanchery,,Tirurangadi,Malappuram,Kerala,673634-India |
| U25200KL2008PTC023113 | GLISTER SACHET INDIA PRIVATE LIMITED | PLOT NO 60&61,KINFRA TECHNO INDUSTRIALPARK KAKKANCHERY P O ,CHELEMBRA,MALAPPURAM P O , MALAPPURAM, Kerala, India - 673634 |
| U24134KL1994PTC007912 | CALTECH POLYMERS PRIVATE LIMITED | V/60, KAKKANCHERY, CHELEMBRA POST , MALAPPURAM, Kerala, India - 673634 |
| U62091KL2024PTC087370 | RN CODES PRIVATE LIMITED | KINFRA NEO SPACE, 4TH FLO,KAKKANCHERRY,Tirurangadi,Malappuram,Kerala,673634-India |
| U87300KL2025NPL096586 | MS PHILANTHROPIC FOUNDATION | Bldg No.II 4 5,2nd Floor, Neo Space II, Kinfra,Tirurangadi,Malappuram,Kerala,673634-India |
| U30006KL2007PTC021610 | KLADEO TECHNOLOGIES PRIVATE LIMITED | H 301, NEO SPACE, KINFRA INDUSTRIAL TECHNOPARK, KAKKANCHERI (P.O), TIRURANGADI THALUK, , MALAPPURAM, Kerala, India - 673634 |
| U72200KL2009PTC024596 | KEYWORD TECHNOLOGIES (INDIA) PRIVATE LIMITED | H 401, NEO SPACE, KINFRA INDUSTRIAL TECHNOPARK, KAKKANCHERI (P.O), TIRURANGADI THALUK, , MALAPPURAM, Kerala, India - 673634 |
| U72200KL2008PTC022764 | CYBROSYS TECHNO SOLUTIONS PRIVATE LIMITED | ROOM NO. 102, Ist FLOOR,KINFRA TECHNO INDUSTRIAL PARK, KAKKANCHERY, CHELEMBRA (P.O) , MALAPPURAM, Kerala, India - 673634 |
| U20239KL2004PLC016746 | KINGLET PACKS LIMITED | DOOR NO. V/774K-60, KINFRA FOOD PROCESSING PARK, CHELAMBRA POST, KAKKANCHERI, MALAPPURAM DISTRICT. , MALAPPURAM, Kerala, India - 673634 |
| U51900KL2015PTC038585 | MALLKERALA ESHOP PRIVATE LIMITED | THACHATT KURIYEDATH POST KOLAKKAT CHALI, CHELEMBRA , MALAPPURAM, Kerala, India - 673634 |
| U19200KL2012PTC031436 | ROUTEROYS FOOTCARE INDIA PRIVATE LIMITED | V-187 D & E Chelembra (PO) , Malappuram, Kerala, India - 673634 |
| U70200KL2025PTC095625 | MS KAPITAL STRATEGIC ADVISORS PRIVATE LIMITED | Building No. II 4 5,,Second Floor Neo Space II,,Tirurangadi,Malappuram,Kerala,673634-India |
| U85491KL2025PTC094828 | CEDRAH SCHOOL OF BUSINESS PRIVATE LIMITED | Building No. II 4 5,,Second Floor Neo Space II,,Tirurangadi,Malappuram,Kerala,673634-India |
| U64203KL2010PTC025541 | ELLACOM TELECOMMUNICATIONS PRIVATE LIMITED | NO. 208, KINFRA TECHNO INDUSTRIAL PARK KAKKANCHERI POST, NEAR CALICUT UNIVERSIT Y , MALAPPURAM, Kerala, India - 673634 |
| U50300KL2005PTC018957 | AUTO ELETTRONICA (INDIA) PRIVATE LIMITED | KINFRA TECHNO INDUSTRIAL PARK,KINFRA IT COMPLEX 1ST FLOOR, ROOM NO.1,KAKKANCHERRY, , CHELEMPARA P0,MALAPPURAM673634, Kerala, India - 000000 |
| U46524KL2023PTC083909 | VASKOV ENTERPRISES PRIVATE LIMITED | XIII/152.D,OLIPRAM ROAD,CHELAMBRA VIA,MALAPPURAM,Tirurangadi,Malappuram,Kerala,673634-India |
| U45209KL2015PTC038959 | INAM ENGINEERING PRIVATE LIMITED | PUTHALATH HOUSE,PULLIPARAMBA PO CHELEMBRA VIA,MALAPPURAM DISTRICT , MALAPPURAM, Kerala, India - 673634 |
| AAZ-0309 | TEAM MARCO TRADING LLP | Team Marco Trading Company, BL NO 18/145A, Pullipparamba (P0) Kuttipala Chelembra,Malappuram MALAPPURAM, Kerala, India - 673634 |
| AAU-5481 | SHEEMOON HEALTH CARE LLP | VI/194 Puthiyat House Chithralayam, Chelembra Post Malappuram, Kerala, India - 673634 |
| U72900KL2008PTC021627 | IPIX BPO PRIVATE LIMITED | DOOR NO 207 NEO SPACE , KINFRA, NEAR CALICUT UNIVERS ITY , KAKKANCHERY, Kerala, India - 673634 |
| U92490KL2020PTC066524 | V SAF ADVERTISING PRIVATE LIMITED | ROOM NO.47, FIRST FLOOR, NEO SPACE KINFRA TECHNO INDUSTRIAL PARK , KAKKANCHERY, Kerala, India - 673634 |
| U46306KL2025PTC098605 | FOOD TEMPLUM PRIVATE LIMITED | CP-5/196 of chelembra Grama Panchayath,Chelembra village, Kondotty Taluk,Tirurangadi,Malappuram,Kerala,673634-India |
| ACS-7462 | NEOFER LIFESTYLE LLP | 1/160,KAKKANCHERY,Tirurangadi,Malappuram,Kerala,India-673634 |
| ACU-2629 | MOFA FOOD TECHNOLOGY LLP | NO.3/654 D,Tirurangadi,Malappuram,Kerala,India-673634 |
| U55101KL2018PTC054272 | HEZMAT TEST & MEASUREMENTS PRIVATE LIMITED | 10/345, PO, CHELEMBRA,Tirurangadi,Malappuram,Kerala,673634-India |
| AAP-7112 | UNBOUND PROJECTS LLP | VALIYATHAZHATH HOUSE PALLIKKALPO CHELEMBRA VIA MALAPPURAM, Kerala, India - 673634 |
| AAD-7285 | ODIPKS CONSTRUCTIONS LIMITED LIABILITY P ARTNERSHIP | PEEDIKA THODI HOUSE, CHELEMBRA, PULLIPARAMBA (PO), MALAPPURAM, Kerala, India - 673634 |
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- Email ID
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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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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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.