Diftech Technologies Private Limited - Company overview

Registered with ROC Delhi on 6 October 1997, Diftech Technologies Private Limited is an active private limited company that has been around …

1997-10-06 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 193.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 172.4%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 77.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 29.2%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 20.7%
FY 2023
OPEN CHARGES
7
3.93 cr
PAID-UP CAPITAL
20.80 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 0 Months
since 1997-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-24 21:32:20
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
40.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diftech Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diftech Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 6 October 1997, Diftech Technologies Private Limited is an active private limited company that has been around for more than 29 years. Its registered office is at G 4 Green Park (Main), New Delhi, Delhi.

Its filings describe the main line of business as retail Trading, which made up 98.96% of turnover.

It has two directors: Renu Jain and Sanjay Jain. The longest-serving is Sanjay Jain, on the board since 1997; the most recent to join is Renu Jain, appointed in September 2018. Sanjay Jain is the managing director. Three former directors are on record; the most recent to leave was Suparna Jain in September 2018.

Paid-up capital stands at ₹20.8 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open, with Canara Bank among the lenders, and one more has been paid off.

Machinery and Equipment ••••••••
  • Location G 4 Green Park (Main), New Delhi, Delhi - 110016
  • Website diftechgroup.com
Legal NameDiftech Technologies Private Limited
CIN / LLPINU15421DL1997PTC090037
Company No.090037
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diftech Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2018-09-01 | DIN: 08213455
S
Managing Director | Since 1997-10-06 | DIN: 00215422

Financial Performance of Diftech Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 193.6%
P&L ₹10–50 Lakh ▲ 172.4%
EBITDA ₹50 Lakh–1 Cr ▲ 77.4%
Net worth ₹1–5 Cr ▲ 29.2%

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Charges of Diftech Technologies Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 58.00 Lakh
Others : 4.50 Lakh
Open Charges: 7 Satisfied Charges: 1
Open 3.93 cr
Satisfied 40.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 24 Jun 2025
10.00 Lakh Open
Canara Bank
Creation Date: 18 Nov 2021
12.00 Lakh Open
Canara Bank
Creation Date: 08 Jun 2020
11.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading98.96
Professional, Scientific and TechnicalOther professional, scientific and technical activities1.03

Financial Ratios of Diftech Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Diftech Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Diftech Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Diftech Technologies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Diftech Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Diftech Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Diftech Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diftech Technologies Private Limited?
MCA does not publish an "owner" field. Diftech Technologies Private Limited is run by its directors, Renu Jain and Sanjay Jain, with Sanjay Jain as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diftech Technologies Private Limited?
Diftech Technologies Private Limited has two current directors: Renu Jain (since September 2018) and Sanjay Jain (since October 1997). Sanjay Jain is the managing director.
What is CIN of Diftech Technologies Private Limited?
The CIN of Diftech Technologies Private Limited is U15421DL1997PTC090037. Reading it left to right: U means it is not listed, 15421 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 090037 is its registration number.
When was Diftech Technologies Private Limited incorporated?
Diftech Technologies Private Limited was incorporated on 6 October 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Diftech Technologies Private Limited?
The registered office on MCA records is G 4 Green Park (Main), New Delhi, Delhi - 110016.
What is the current status of Diftech Technologies Private Limited?
MCA shows Diftech Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Diftech Technologies Private Limited?
You can post to its registered office at G 4 Green Park (Main), New Delhi, Delhi - 110016 and use its website, https://diftechgroup.com.
What industry or business activity is Diftech Technologies Private Limited associated with?
Its MCA filings list the main business as retail Trading (98.96% of turnover).
What is paid-up capital and authorised share capital of Diftech Technologies Private Limited?
Paid-up capital is ₹20.8 lakh and authorised capital is ₹25 lakh, so about 83% of the authorised amount has been issued.
When did Diftech Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diftech Technologies Private Limited?
Seven charges against Diftech Technologies Private Limited are still open and one has been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Diftech Technologies Private Limited?
Yes, three former directors are on record. The most recent to leave were Suparna Jain (September 2018) and Rajendra Gulechha (October 2008).
What is the turnover or revenue of Diftech Technologies Private Limited?
Based on filed financial statements, the revenue of Diftech Technologies Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 193.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diftech Technologies Private Limited?
For FY 2023, the net worth of Diftech Technologies Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Diftech Technologies Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Diftech Technologies Private Limited?
The website on record for Diftech Technologies Private Limited is https://diftechgroup.com.
Which company owns diftechgroup.com?
diftechgroup.com is the website listed for Diftech Technologies Private Limited in its company records.
Diftech Technologies Private Limited - is it listed or unlisted?
Diftech Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diftech Technologies Private Limited?
Diftech Technologies Private Limited is registered with ROC Delhi.
What is the company classification of Diftech Technologies Private Limited?
MCA classifies Diftech Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Diftech Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Diftech Technologies Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.