Diligentia Advisors Private Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | New Delhi (India) | Active
Last Updated:

Diligentia Advisors Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Diligentia Advisors

Diligentia Advisors Private Limited (DAPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2014 and has a history of 11 years and one month. Its registered office is in New Delhi, India.

The Company is engaged in the Business Services 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.

Anuj Khanna and Chander Khanna serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U93000DL2014PTC266238

  • Company No.

    266238

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Company report

Diligentia Advisors Private Limited

Explore comprehensive data for Diligentia Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diligentia Advisors?

Board Members (2)

NameDesignationAppointment DateStatus
Anuj Khanna Country flag representing In Director 12-Mar-2014Current
Chander Khanna Country flag representing In Director 12-Mar-2014Current

Financial Performance of Diligentia Advisors.

Diligentia Advisors Private Limited, for the financial year ended 2016, 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%.

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

What is the Ownership and Shareholding Structure of Diligentia Advisors?

In 2016, Diligentia Advisors 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 Diligentia Advisors?

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

Employee growth trends for Diligentia Advisors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligentia Advisors, 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 Diligentia Advisors'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 Diligentia Advisors

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Diligentia Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Anuj Khanna was appointed as a Director was appointed as a Director on 12 Mar 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Chander Prabha Khanna was appointed as a Director was appointed as a Director on 12 Mar 2014 & has been associated with this company since 11 years 1 month .

  • Company Incorporation

    Diligentia Advisors Private Limited was registered on 12 Mar 2014 with Roc Delhi & aged 11 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diligentia Advisors Private Limited?

    Diligentia Advisors Private Limited was incorporated on 12 Mar 2014.

  • What is authorized share capital and paid-up capital of Diligentia Advisors Private Limited?

    The authorized share capital of Diligentia Advisors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Diligentia Advisors Private Limited?

    Currently 2 directors are associated with Diligentia Advisors Private Limited.

    • Anuj Khanna
    • Chander Prabha Khanna

  • What is the registered address of Diligentia Advisors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diligentia Advisors Private Limited is B-112 11Th Floor Himalaya House 23, K.G. Marg India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Diligentia Advisors Private Limited?

    The corporate identification number (CIN) of Diligentia Advisors Private Limited is U93000DL2014PTC266238 and the company number is 266238 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diligentia Advisors Private Limited?

    The Official website of Diligentia Advisors Private Limited is https://www.diligentia.net.in

  • When was the last Balance Sheet of Diligentia Advisors Private Limited filed with the ROC?

    The most recent Balance Sheet for Diligentia Advisors Private Limited was filed with the ROC on 31 Mar 2024.

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