Diligence Fintech Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.77 Cr
- Company Age 6 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 631.16%
- Profit Growth 338.27%
- Ebitda -186.80%
- Net Worth 4.56%
- Total Assets 246.87%
About Diligence Fintech
Diligence Fintech Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 September 2018 (Six years and four months 22 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.77 Cr, as per Ministry of Corporate Affairs (MCA) records.
Tamanna Loungani and Kamal Loungani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190MH2018PTC314086
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Company No.
314086
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Sep 2018
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Diligence Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tamanna Loungani
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Director | 18-Sep-2018 | Current |
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Kamal Loungani
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Director | 18-Sep-2018 | Current |
Financial Performance of Diligence Fintech.
Diligence Fintech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 631.16% increase. The company also saw a substantial improvement in profitability, with a 338.27% increase in profit. The company's net worth moved up by a moderate rise of 4.56%.
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What is the Ownership and Shareholding Structure of Diligence Fintech?
Unlock access to Diligence Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Tkl Buildcon Infra LlpTamanna Loungani and Kamal Loungani are mutual person
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Tkl Infra & Realty Private Limited
Kamal Loungani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diligence Fintech?
Unlock and access historical data on people associated with Diligence Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diligence Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diligence Fintech's trajectory.
Rating
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Alerts
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