
Diligentia Syndication Services Private Limited
Founded in 2012 and headquartered in Delhi, India.
Founded in 2012 and headquartered in Delhi, India.
Delhi, India
+91-XXXXXXXXXX
U74900DL2012PTC237416
237416
Private Limited Indian Non-Government Company
13 Jun 2012
-
-
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Aditya Kashyap ![]() | Additional Director | 16-Jun-2012 | Current |
Dhinender Lohmor ![]() | Director | 13-Jun-2012 | Current |
Enhance accessibility to Diligentia Syndication Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Diligentia Syndication Services'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.
Aditya Kashyap is a mutual person
Aditya Kashyap is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Diligentia Syndication Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diligentia Syndication 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 Diligentia Syndication Services's trajectory.
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.
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.
Aditya Kashyap was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2012 & has been associated with this company since 12 years 9 months .
Dhinender Lohmor was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 9 months .
Diligentia Syndication Services Private Limited was registered on 13 Jun 2012 with Roc Delhi & aged 12 years 9 months as per MCA records.
Diligentia Syndication Services Private Limited was incorporated on 13 Jun 2012.
The authorized share capital of Diligentia Syndication Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Diligentia Syndication Services Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Diligentia Syndication Services Private Limited is Chamber 71 2Nd Floor A-215 Chawla Complex Street No-1 Main Vikas Marg, Shakarpur India, New Delhi, 110092.
The corporate identification number (CIN) of Diligentia Syndication Services Private Limited is U74900DL2012PTC237416 and the company number is 237416 as per Ministry of Corporate Affairs (MCA).
Search company & director profiles for free and gain access to critical business data.
RA