Diligent Properties Private Limited - Company overview

Diligent Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KL2004PT…

2004-12-08 Kottayam, Kerala Strike Off Unlisted
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DP Diligent Properties Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-12-08
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Properties 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ISMAIL PALACKAL SAYED MOHAMMED 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 Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diligent Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KL2004PTC017655). Business overview includes Real Estate (Real Estate Leasing), incorporated on December 08, 2004 (22+ years old), based in Kottayam. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location V/585 Palackalk E Road Kanjirapally P O, Kottayam, Kerala - 686507
Legal NameDiligent Properties Private Limited
CIN / LLPINU70102KL2004PTC017655
Company No.017655
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

I
Ismail Palackal Sayed Mohammed
Managing Director | Since 2004-12-08 | DIN: 01485257
H
Harish Maniyankulam Azeez
Director | Since 2004-12-08 | DIN: 01088513

MSME Payment Delays by Diligent Properties 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

MCA Filings & Documents of Diligent Properties 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
Frequently Asked Questions about Diligent Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diligent Properties Private Limited?
The Corporate Identification Number (CIN) for Diligent Properties Private Limited is U70102KL2004PTC017655. 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 017655 as per MCA.
When was Diligent Properties Private Limited incorporated?
Diligent Properties Private Limited was incorporated 21 years 10 months ago on 08 Dec 2004.
Who are the current board members and directors of Diligent Properties Private Limited?
Diligent Properties 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 Properties Private Limited?
Diligent Properties Private Limited is registered in Kottayam, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Diligent Properties Private Limited?
Diligent Properties Private Limited ROC code is Roc Ernakulam.
What is the company classification of Diligent Properties Private Limited?
Diligent Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Diligent Properties Private Limited - is it listed or unlisted?
Diligent Properties Private Limited is a Unlisted company.
What is the current status of Diligent Properties Private Limited?
Diligent Properties Private Limited is currently Strike Off and registered in Kottayam, Kerala, India.
What industry or business activity is Diligent Properties Private Limited associated with?
Diligent Properties Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Diligent Properties Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Diligent Properties 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 Properties 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.