Diligentia Technologies Private Limited
Develops loan origination & servicing software for US lending companies.
2022 | Ahmedabad, Gujarat (India) | Active
Diligentia Technologies Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 18 Days
- Last Filing with ROC 31 Mar 2024
About Diligentia Technologies
Diligentia Technologies Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2022 (Three years 18 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Information Technology 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.
Divyesh Shah, Chinmay Shah, and Disha Shah serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900GJ2022PTC130314
- Company No.
130314
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2022
- Date of AGM
01 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Information Technology
Diligentia Technologies Private Limited
Explore comprehensive data for Diligentia Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diligentia Technologies?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Divyesh Shah  | Director | 04-Dec-2023 | Current |
| Chinmay Shah | Director | 23-Mar-2022 | Current |
| Disha Shah | Director | 23-Mar-2022 | Current |
Financial Performance of Diligentia Technologies.
Enhance accessibility to Diligentia Technologies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Technologies?
Unlock access to Diligentia Technologies'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)
- Zenith Formulations Private Limited
Divyesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diligentia Technologies?
Diligentia Technologies has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diligentia Technologies, 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 Technologies's trajectory.
Rating
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
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 Technologies
Recent activity within the organization
- Annual General Meeting
Diligentia Technologies Private Limited last Annual general meeting of members was held on 01 Jul 2024 as per latest MCA records.
- Balance Sheet
Diligentia Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Divyesh Himatlal Shah was appointed as a Director was appointed as a Director on 04 Dec 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Chinmay Shah was appointed as a Director was appointed as a Director on 23 Mar 2022 & has been associated with this company since 3 years 18 days .
- Director Appointment
Disha Chinmay Shah was appointed as a Director was appointed as a Director on 23 Mar 2022 & has been associated with this company since 3 years 18 days .
- Company Incorporation
Diligentia Technologies Private Limited was registered on 23 Mar 2022 with Roc Ahmedabad & aged 3 years 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diligentia Technologies Private Limited?
Diligentia Technologies Private Limited was incorporated on 23 Mar 2022.
What is authorized share capital and paid-up capital of Diligentia Technologies Private Limited?
The authorized share capital of Diligentia Technologies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diligentia Technologies Private Limited?
Currently 3 directors are associated with Diligentia Technologies Private Limited.
- Divyesh Himatlal Shah
- Chinmay Shah
- Disha Chinmay Shah
What is the registered address of Diligentia Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diligentia Technologies Private Limited is 21 Rajat Kamal Society 132 Ring Road Nr Shyamal Row House Jivraj Park, India, Ahmadabad City, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Diligentia Technologies Private Limited?
The corporate identification number (CIN) of Diligentia Technologies Private Limited is U72900GJ2022PTC130314 and the company number is 130314 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diligentia Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Diligentia Technologies Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records