Diligens Corporate Services Private Limited

Provides chartered accountant services for various industries, including business set-up and finance.

2010 | Pune, Maharashtra (India) | Active
Last Updated:

Diligens Corporate Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year,
  • Last Filing with ROC 31 Mar 2024

About Diligens Corporate Services

Diligens Corporate Services Private Limited (DCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2010 and has a history of 15 years. Its registered office is in Pune, Maharashtra.

The Corporate was formerly known as Diligens Kpo Services Private Limited. The Company is engaged in the Travel And Hospitality 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Hapse and Yogesh Shitole serve as directors at the Company.

Company Details

  • Location Pune, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900PN2010PTC136341

  • Company No.

    136341

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Travel and Hospitality

What products or services does Diligens Corporate Services Private Limited offer?

Diligens Corporate Services Private Limited offers a wide range of products and services, including Legal Advisors & Consultants, Legal Consultants, BPO Operations and Services, BPO Services.

Company report

Diligens Corporate Services Private Limited

Explore comprehensive data for Diligens Corporate Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diligens Corporate Services?

Board Members (2)

NameDesignationAppointment DateStatus
Yogesh Shitole Country flag representing In Director 05-Oct-2020Current
Amit Hapse Country flag representing In Director 16-Sep-2013Current

Financial Performance of Diligens Corporate Services.

Diligens Corporate Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diligens Corporate Services revenue growth over time
Diligens Corporate Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Diligens Corporate Services?

In 2017, Diligens Corporate Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Diligens Corporate Services?

Unlock and access historical data on people associated with Diligens Corporate Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diligens Corporate Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligens Corporate Services, 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 Diligens Corporate Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diligens Corporate Services

Recent activity within the organization

  • Annual General Meeting

    Diligens Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diligens Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Director Appointment

    Yogesh Shrirang Shitole was appointed as a Director was appointed as a Director on 05 Oct 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Amit Nagnath Hapse was appointed as a Director was appointed as a Director on 16 Sep 2013 & has been associated with this company since 11 years 7 months .

  • Company Incorporation

    Diligens Corporate Services Private Limited was registered on 17 May 2010 with Roc Pune & aged 15 years as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diligens Corporate Services Private Limited?

    Diligens Corporate Services Private Limited was incorporated on 17 May 2010.

  • What is authorized share capital and paid-up capital of Diligens Corporate Services Private Limited?

    The authorized share capital of Diligens Corporate Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Diligens Corporate Services Private Limited?

    Currently 2 directors are associated with Diligens Corporate Services Private Limited.

    • Amit Nagnath Hapse
    • Yogesh Shrirang Shitole

  • What is the registered address of Diligens Corporate Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diligens Corporate Services Private Limited is Office No. B/38 Third Floor Aamod Apartment Fc Road, Shivaji Nagar India, Pune, Maharashtra, 410016.

  • What is the corporate identification number (CIN) and company number of Diligens Corporate Services Private Limited?

    The corporate identification number (CIN) of Diligens Corporate Services Private Limited is U74900PN2010PTC136341 and the company number is 136341 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diligens Corporate Services Private Limited?

    The Official website of Diligens Corporate Services Private Limited is https://www.diligens.co.in

  • When was the last Balance Sheet of Diligens Corporate Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Diligens Corporate Services Private Limited was filed with the ROC on 31 Mar 2024.

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