DILIGENCE FINTECH PRIVATE LIMITED

CIN :U67190MH2018PTC314086

Last updated on 2025-08-12
Registered Address
Address: 1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLA
District: Mumbai
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400052
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:09/18/2018
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 5.00 Cr

PAID UP CAPITAL

₹ 2.77 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

DILIGENCE FINTECH PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 09/18/2018 Its Corporate Identification Number (CIN) is U67190MH2018PTC314086. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 2,76,57,040. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
KAMAL KISHIN LOUNGANI08227222Individual Promoter09/24/2019
TAMANNA KAMAL LOUNGANI08144667Director09/18/2018

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Frequently Asked Questions

What is the CIN of DILIGENCE FINTECH PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DILIGENCE FINTECH PRIVATE LIMITED is U67190MH2018PTC314086.

When was DILIGENCE FINTECH PRIVATE LIMITED incorporated?

DILIGENCE FINTECH PRIVATE LIMITED was incorporated on 09/18/2018 as per public records.

What is the registered office address of DILIGENCE FINTECH PRIVATE LIMITED?

1A, MEZZANINE FLR GLACIS TOWER

What is the authorized and paid-up capital of DILIGENCE FINTECH PRIVATE LIMITED?

The company has an authorized capital of ₹ 50000000 and a paid-up capital of ₹ 2,76,57,040.

What is the current status of DILIGENCE FINTECH PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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