Diligent Informatics Pvt. Ltd. - Company overview

Diligent Informatics Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999DL2001PTC1120…

2001-08-13 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
₹50 Lakh–1 Cr
▼ -9.7%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -71.0%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -2177.1%
FY 2021
NET WORTH
₹1–5 Cr
▲ 5.3%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -4.2%
FY 2021
OPEN CHARGES
1
104.59 cr
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
25 Years 1 Months
since 2001-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-22 10:23:49
SATISFIED CHARGES
2
41.00 Lakh

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

Health scores for Diligent Informatics Pvt. Ltd. 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Diligent Informatics Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Diligent Informatics Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999DL2001PTC112008). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on August 13, 2001 (25+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology •••••••• Education ••••••••
  • Location C-63, 6Th Floor Himalaya House, 23 Kg Marg, New Delhi, Delhi - 110001
Legal NameDiligent Informatics Pvt. Ltd.
CIN / LLPINU99999DL2001PTC112008
Company No.112008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diligent Informatics Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Gupta
Director | Since 2003-01-28 | DIN: 00208776
A
Anju Gupta
Director | Since 2003-01-28 | DIN: 00208785

Financial Performance of Diligent Informatics Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -9.7%
P&L ₹10–50 Lakh ▼ -71.0%
EBITDA Loss · ₹10–50 Lakh ▼ -2177.1%
Net worth ₹1–5 Cr ▲ 5.3%

Charges of Diligent Informatics Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 105.00 cr
Uco Bank : 36.00 Lakh
Oriental Bank Of Commerce : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 104.59 cr
Satisfied 41.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 07 Aug 2020
 105.00 cr Open
Uco Bank
Creation Date: 05 Apr 2005
 36.00 Lakh Closed
Oriental Bank Of Commerce
Creation Date: 28 Mar 2003
 5.00 Lakh Closed

Companies With Common Directors Of Diligent Informatics Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Garud Management Services Private Limited 2 Shared Directors
Parinita Technical Services Private Limited 2 Shared Directors
Parnika Estates Private Limited 2 Shared Directors
Rare Garments Pvt Ltd 2 Shared Directors
Remsons Overseas Private Limited 2 Shared Directors
Rit Exim Llp 2 Shared Directors
Rit Exim Private Limited 2 Shared Directors
Seth Hotels Private Limited 2 Shared Directors
Shri Sidhi Vinayak Exims Private Limited 2 Shared Directors
Hiranyagarbh Commercial And Trading Private Limited 1 Shared Director
Parinita Infratech Llp 1 Shared Director
Parinita Projects Private Limited 1 Shared Director
Parnika Commercial And Estates Private Limited 1 Shared Director
Tapas Impex Private Limited 1 Shared Director

Financial Ratios of Diligent Informatics Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diligent Informatics Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Diligent Informatics Pvt. Ltd. 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

Credit Ratings, Litigation & Regulatory Alerts for Diligent Informatics Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Diligent Informatics Pvt. Ltd. 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

MCA Filings & Documents of Diligent Informatics Pvt. Ltd. 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
Frequently Asked Questions about Diligent Informatics Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diligent Informatics Pvt. Ltd.?
The Corporate Identification Number (CIN) for Diligent Informatics Pvt. Ltd. is U99999DL2001PTC112008. 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 112008 as per MCA.
When was Diligent Informatics Pvt. Ltd. incorporated?
Diligent Informatics Pvt. Ltd. was incorporated 25 years 1 month ago on 13 Aug 2001.
Who are the current board members and directors of Diligent Informatics Pvt. Ltd.?
Diligent Informatics Pvt. Ltd. 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 Informatics Pvt. Ltd.?
Diligent Informatics Pvt. Ltd. is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Diligent Informatics Pvt. Ltd.?
Diligent Informatics Pvt. Ltd. ROC code is Roc Delhi Ii.
What is the company classification of Diligent Informatics Pvt. Ltd.?
Diligent Informatics Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Diligent Informatics Pvt. Ltd. - is it listed or unlisted?
Diligent Informatics Pvt. Ltd. is a Unlisted company.
What is the current status of Diligent Informatics Pvt. Ltd.?
Diligent Informatics Pvt. Ltd. is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Diligent Informatics Pvt. Ltd. associated with?
Diligent Informatics Pvt. Ltd. lists activity aligned with: Information Technology - IT Consulting & Support Services. See the Overview and Competition sections for fuller industry context.
Does Diligent Informatics Pvt. Ltd. have GST registrations on file?
Diligent Informatics Pvt. Ltd. shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Diligent Informatics Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diligent Informatics Pvt. Ltd..
What is the turnover or revenue of Diligent Informatics Pvt. Ltd.?
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 Informatics Pvt. Ltd.?
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.