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

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
COMPANY AGE
24 Years 11 Months
since 2001-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
104.59 cr
SATISFIED CHARGES
2
41.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-22 10:23:49

Company Health Scores

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 24+ 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.

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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

IT Consulting & Support Services Vocational & Skill Development Training
  • Location C-63, 6Th Floor Himalaya House, 23 Kg Marg, New Delhi, Delhi - 110001
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

Financial Performance of Diligent Informatics Pvt. Ltd.

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)

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Status
Activity
State
Coverage

Current Directors of Diligent Informatics Pvt. Ltd. (2)

P
Director | Since 2003-01-28 | DIN: 00208776
A
Director | Since 2003-01-28 | DIN: 00208785

Charges of Diligent Informatics Pvt. Ltd.

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diligent Informatics Pvt. Ltd.
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 24 years 11 months ago on 13 Aug 2001.
What is paid-up capital and authorised share capital of Diligent Informatics Pvt. Ltd.?
The paid-up capital of Diligent Informatics Pvt. Ltd. is ₹ 900,000.00 and authorised share capital is ₹ 1,500,000.00.
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.?
As per Ministry of Corporate Affairs (MCA), the registered address of Diligent Informatics Pvt. Ltd. is C-63, 6Th Floor Himalaya House, 23 Kg Marg, New Delhi, Delhi, 110001, India.
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.