COMPANY PROFILE

DILIGENCE FINTECH PRIVATE LIMITED

CIN: U67190MH2018PTC314086
Status: Active
Incorporated: 18/09/2018
Mumbai, Maharashtra, India

₹50,000,000

Authorized Capital

₹27,657,040

Paid Up Capital

8

Years Old

DILIGENCE FINTECH PRIVATE LIMITED is a private company incorporated on 18/09/2018. The company is headquartered in Mumbai, Maharashtra and operates in the Company limited by shares sector.

Company Details
U67190MH2018PTC314086
Active
18/09/2018
N/A years
50,000,000
27,657,040
Private
Company limited by shares
No
ROC Mumbai
30/09/2024
md@kitgroup.com
Registered Address
1A, MEZZANINE FLR GLACIS TOWER
Mumbai
Mumbai
Maharashtra
India
400052
Complete Address:

1A, MEZZANINE FLR GLACIS TOWER, CTS NO.E-271,LINKING ROAD,VILLA, Khar Colony, Mumbai, Mumbai, Maharashtra - 400052, India

Financial Details

Financial information and company details

Available Financial Information
50,000,000
27,657,040
31/03/2024
Active
18/09/2018
30/09/2024
Company Summary

DILIGENCE FINTECH PRIVATE LIMITED is a private company incorporated on 18/09/2018. The company has an authorized capital of ₹50,000,000and a paid-up capital of ₹27,657,040.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

3Total Directors
3Active Directors
KAMAL KISHIN LOUNGANI
Director
Active
DIN
08****22
PAN
AC******2H
Appointment Date
18/09/2018
Get PAN by DINContact by DINEmail to hide details
TAMANNA KAMAL LOUNGANI
Director
Active
DIN
08****67
PAN
AK******3F
Appointment Date
18/09/2018
Get PAN by DINContact by DINEmail to hide details
KAMAL KISHIN LOUNGANI
Director
Active
DIN
N/A
PAN
********2H
Appointment Date
24/09/2019
Email to hide details

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