Company Information

CIN
Status
Date of Incorporation
18 September 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,657,040
Authorised Capital
50,000,000

Directors

Kamal Kishin Loungani
Kamal Kishin Loungani
Director/Designated Partner
for almost 2 years
Tamanna Kamal Loungani
Tamanna Kamal Loungani
Individual Promoter
for over 6 years

Past Directors

Kamini Dharmesh Kapadia
Kamini Dharmesh Kapadia
Additional Director
over 6 years ago

Frequently Asked Questions

What is the date of Diligence fintech private limited incorporation?

Incorporation date of the company is 18 September 2018 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Diligence fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamini dharmesh kapadia
  • Tamanna kamal loungani
  • Kamal kishin loungani