Diligence Fintech Private Limited

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DILIGENCE FINTECH PRIVATE LIMITED is an Indian Private Limited Company incorporated on 18-Sep-2018. It operates in the FINANCIAL INTERMEDIATION based in Mumbai, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.77 Cr the company is classified as a Private. The company currently has 2 directors. KAMAL KISHIN LOUNGANI,TAMANNA KAMAL LOUNGANI all of whom were appointed as promoters The registered office is in 1A, MEZZANINE FLR GLACIS TOWER CTS NO.E-271,LINKING ROAD,VILLA, Khar Colony, Mumbai, Mumbai, Maharashtra 400052, India.

Basic Information

Date of incorporation:

18-Sep-2018

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

KKL

KAMAL KISHIN LOUNGANI

Director

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TKL

TAMANNA KAMAL LOUNGANI

Director

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Contact

Address (Registered Address):

1a, Mezzanine Flr Glacis Tower Cts No.e-271,linking Road,villa, Khar Colony, Mumbai, Mumbai, Maharashtra 400052, India

Pincode:

400052

Website:

kitgroup.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹2.77 Cr

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

TKL INFRA & REALTY PRIVATE LIMITED

U70109MH2021PTC361521

Active

TKL BUILDCON INFRA LLP

AAX-8035

Active

JOIN TRAK INFRA PRIVATE LIMITED

U70109MH2021PTC357687

Active

DEVVRAT BUILDTECH PRIVATE LIMITED

U74999MH2018PTC310028

Active

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TKL INFRA & REALTY PRIVATE LIMITED

TKL BUILDCON INFRA LLP

JOIN TRAK INFRA PRIVATE LIMITED

DEVVRAT BUILDTECH PRIVATE LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

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Frequently Asked Questions about DILIGENCE FINTECH PRIVATE LIMITED

What is DILIGENCE FINTECH PRIVATE LIMITED registered as?

When was DILIGENCE FINTECH PRIVATE LIMITED incorporated?

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Is DILIGENCE FINTECH PRIVATE LIMITED listed?

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Does DILIGENCE FINTECH PRIVATE LIMITED have any charges registered against it?

What is the ROC code of DILIGENCE FINTECH PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

TKL INFRA & REALTY PRIVATE LIMITED

TKL BUILDCON INFRA LLP

JOIN TRAK INFRA PRIVATE LIMITED