About
Basic Data Updated:
28 days agoIncorporated in 2018, Diligence Fintech Private Limited has made a name for itself in the world of export. The company is primarily engaged in the business of exporting phool makhana, a popular snack in many parts of the world. Its registered office is located in the bustling state of Maharashtra. Since its inception, Diligence Fintech has been dedicated to providing high-quality phool makhana to its clients across the globe. The company takes great pride in its commitment to excellence and has built a strong reputation for its products. With a team of skilled professionals and state-of-the-art facilities, Diligence Fintech ensures that every batch of phool makhana meets the highest standards of quality. The success of Diligence Fintech can be attributed to its unwavering focus on customer satisfaction. The company understands the importance of delivering products that not only meet but exceed the expectations of its clients. This dedication to providing top-notch products has earned Diligence Fintech a loyal customer base and has helped the company establish itself as a leader in the export industry. At Diligence Fintech, the team is constantly striving to innovate and improve its processes to stay ahead of the competition.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH2018PTC314086 |
| Company No. | 314086 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Sep 2018 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Diligence Fintech Private Limited
Diligence Fintech Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 23.73% decrease. The company also saw a substantial improvement in profitability, with a 119.22% increase in profit. The company's net worth Soared by an impressive increase of 345.5%.
Corporate Structure
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People in Diligence Fintech Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Diligence Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Diligence Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022Director Appointment
Tamanna Kamal Loungani was appointed as a Director was appointed as a Director on 18 Sep 2018 & has been associated with this company since 5 years 8 months .
18 Sep 2018Director Appointment
Kamal Kishin Loungani was appointed as a Director was appointed as a Director on 18 Sep 2018 & has been associated with this company since 5 years 8 months .
18 Sep 2018Company Incorporation
Diligence Fintech Private Limited was registered on 18 Sep 2018 with Roc Mumbai & aged 5 years 8 months as per MCA records.
18 Sep 2018
Frequently asked questions
What is the Incorporation or founding date of Diligence Fintech Private Limited?
