Diligent Avi Info Solution Private Limited - Company overview

Registered with ROC Kolkata Ii on 20 June 2013, Diligent Avi Info Solution Private Limited is an active private limited company that has bee…

2013-06-20 Palta, West Bengal 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
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 21.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -885.2%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -11.6%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -68.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-20
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-26 16:25:31
SATISFIED CHARGES
-
-

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

Health scores for Diligent Avi Info Solution 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (55) and company-foundation signals.
  • Operating for 13+ 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 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AVIJIT BALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Avi Info Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 20 June 2013, Diligent Avi Info Solution Private Limited is an active private limited company that has been around for about 13 years. The registered office is at Vill:Babanpur(Atghar) Near -Reliance Tower, Palta, West Bengal.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

Avijit Bala and Manisha Roy are its two directors, both appointed when the company was incorporated. One former director, Soma Moulik, left in June 2015.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Vill:Babanpur(Atghar) Near -Reliance Tower, Palta, West Bengal - 743122
Legal NameDiligent Avi Info Solution Private Limited
CIN / LLPINU72300WB2013PTC194897
Company No.194897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-20
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diligent Avi Info Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Avijit Bala
Director | Since 2013-06-20 | DIN: 06533576
M
Manisha Roy
Director | Since 2013-06-20 | DIN: 06577383

Financial Performance of Diligent Avi Info Solution Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 21.9%
EBITDA Loss · Under ₹1 Lakh ▼ -885.2%
Net worth Loss · ₹1–10 Lakh ▼ -11.6%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Diligent Avi Info Solution Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Diligent Avi Info Solution Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Diligent Avi Info Solution 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 Diligent Avi Info Solution 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Diligent Avi Info Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diligent Avi Info Solution Private Limited?
MCA does not publish an "owner" field. Diligent Avi Info Solution Private Limited is run by its directors, Avijit Bala and Manisha Roy. 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 Diligent Avi Info Solution Private Limited?
Diligent Avi Info Solution Private Limited has two current directors: Avijit Bala (since June 2013) and Manisha Roy (since June 2013).
What is CIN of Diligent Avi Info Solution Private Limited?
The CIN of Diligent Avi Info Solution Private Limited is U72300WB2013PTC194897. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 194897 is its registration number.
When was Diligent Avi Info Solution Private Limited incorporated?
Diligent Avi Info Solution Private Limited was incorporated on 20 June 2013 with ROC Kolkata Ii. That makes it about 13 years old.
What is the registered address of Diligent Avi Info Solution Private Limited?
The registered office on MCA records is Vill:Babanpur(Atghar) Near -Reliance Tower, Palta, West Bengal - 743122.
What is the current status of Diligent Avi Info Solution Private Limited?
MCA shows Diligent Avi Info Solution Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Diligent Avi Info Solution Private Limited?
You can post to its registered office at Vill:Babanpur(Atghar) Near -Reliance Tower, Palta, West Bengal - 743122.
What industry or business activity is Diligent Avi Info Solution Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Diligent Avi Info Solution Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Diligent Avi Info Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diligent Avi Info Solution Private Limited?
MCA shows no charges registered against Diligent Avi Info Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diligent Avi Info Solution Private Limited?
Yes, one former director is on record. Soma Moulik (June 2015) left.
What is the net worth of Diligent Avi Info Solution Private Limited?
For FY 2020, the net worth of Diligent Avi Info Solution Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Diligent Avi Info Solution Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diligent Avi Info Solution Private Limited - is it listed or unlisted?
Diligent Avi Info Solution 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 Diligent Avi Info Solution Private Limited?
Diligent Avi Info Solution Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Diligent Avi Info Solution Private Limited?
MCA classifies Diligent Avi Info Solution Private Limited as: Private Limited Indian Non-Government Company.

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.