Diligentia Advisors Private Limited

Diligentia Advisors Private Limited

Founded in 2014 headquartered in Delhi, India.

2014 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

3 months ago
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 Ten years and six months. Its registered office is in Central Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU93000DL2014PTC266238
Company No.266238
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date12 Mar 2014
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi
STARTUP
DPIIT

Financials of Diligentia Advisors Private Limited

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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%.

Corporate Structure

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Unlock access to Diligentia Advisors'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.

People in Diligentia Advisors Private Limited

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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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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Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Diligentia Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Diligentia Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    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 10 years 6 months .

    12 Mar 2014
  • Activity

    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 10 years 6 months .

    12 Mar 2014
  • Activity

    Company Incorporation

    Diligentia Advisors Private Limited was registered on 12 Mar 2014 with Roc Delhi & aged 10 years 6 months as per MCA records.

    12 Mar 2014

Frequently asked questions

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

Diligentia Advisors Private Limited was incorporated 10 years 6 months ago on 12 Mar 2014 with Registrar of Companies Roc Delhi.

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