Diligence Fintech Private Limited Company Information

About Diligence Fintech Private Limited

Diligence Fintech Private Limited was registered at Registrar of Companies ROC Mumbai on 18 September, 2018 and is categorised as Company limited by shares and an Non-government company.
Diligence Fintech Private Limited's Corporate Identification Number (CIN) is U67190MH2018PTC314086 and Registeration Number is 314086.

Diligence Fintech Private Limited registered address on file is 1A, MEZZANINE FLR GLACIS TOWER CTS NO.E-271,LINKING ROAD,VILLA, Mumbai - , , .

Diligence Fintech Private Limited currently have 2 Active Directors / Partners: Tamanna Kamal Loungani, Kamal Kishin Loungani, and there are no other Active Directors / Partners in the company except these 2 officials.

Diligence Fintech Private Limited is involved in Activity and currently company is in Active Status.

Company Name	DILIGENCE FINTECH PRIVATE LIMITED
CIN	U67190MH2018PTC314086
Registration Date	18 September, 2018
Registeration No.	314086
RoC	ROC Mumbai
State	Maharashtra
Registered Address	1A, MEZZANINE FLR GLACIS TOWER CTS NO.E-271,LINKING ROAD,VILLA, Mumbai
Category	Company limited by shares
Sub Category	Non-government company
Authorised Capital	Rs 50000000 INR
PaidUp Capital	Rs 27657040 INR
Company Class	Private
Last Annual General Meeting Date	30 September, 2022
Date of Balance Sheet	31 March, 2022
Is Company Listed	Not Listed
Company Status	Active

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Active Directors
Director Name
Tamanna Kamal Loungani
Kamal Kishin Loungani

Resigned Directors
Director Name
Record not found

Index of Charges
Asset Name	Amount	Creation Date	Modification Date	Status
No Charges found

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DILIGENCE FINTECH PRIVATE LIMITED