Diligent Accountec Private Limited - Company overview

Diligent Accountec Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2018PTC…

2018-04-10 Thane, Maharashtra Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-04-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 14:54:10

Company Health Scores

Health scores for Diligent Accountec 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Diligent Accountec Private Limited

Diligent Accountec Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2018PTC307778). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on April 10, 2018 (8+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active.

Accounting and Financial Analysis
  • Location B-65 404 Jaydeep Shantinagar Chsl, Sector 1,Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra - 401107
CIN / LLPINU74999MH2018PTC307778
Company No.307778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-10
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Financial Performance of Diligent Accountec Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Diligent Accountec Private Limited (2)

S
Director | Since 2023-01-08 | DIN: 10043779
P
Director | Since 2018-04-10 | DIN: 06658878

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diligent Accountec Private Limited
What is CIN of Diligent Accountec Private Limited?
The Corporate Identification Number (CIN) for Diligent Accountec Private Limited is U74999MH2018PTC307778. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 307778 as per MCA.
When was Diligent Accountec Private Limited incorporated?
Diligent Accountec Private Limited was incorporated 8 years 4 months ago on 10 Apr 2018.
What is paid-up capital and authorised share capital of Diligent Accountec Private Limited?
The paid-up capital of Diligent Accountec Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Diligent Accountec Private Limited?
Diligent Accountec Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diligent Accountec Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Diligent Accountec Private Limited is B-65 404 Jaydeep Shantinagar Chsl, Sector 1,Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra, 401107, India.
What is the ROC code of Diligent Accountec Private Limited?
Diligent Accountec Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Diligent Accountec Private Limited?
Diligent Accountec Private Limited is classified as Private Limited Indian Non-Government Company.
Diligent Accountec Private Limited - is it listed or unlisted?
Diligent Accountec Private Limited is a Unlisted company.
What is the current status of Diligent Accountec Private Limited?
Diligent Accountec Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Diligent Accountec Private Limited associated with?
Diligent Accountec Private Limited lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Diligent Accountec Private Limited have GST registrations on file?
Diligent Accountec Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Diligent Accountec Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diligent Accountec Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.