Diligent Services Private Limited - Company overview

Registered with ROC Kanpur on 13 September 1995, Diligent Services Private Limited is an active private limited company that has been around…

1995-09-13 Kaushambi, Uttar Pradesh 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
₹1–10 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 59.0%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 108.9%
FY 2022
NET WORTH
₹25–50 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -1.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.54 cr
AUTHORISED CAPITAL
9.20 cr
COMPANY AGE
31 Years 2 Months
since 1995-09-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-03-30 03:06:32
TOTAL MONEY RAISED
₹50–100 Cr
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 Services 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (35), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 13 September 1995, Diligent Services Private Limited is an active private limited company that has been around for more than 31 years. The registered office is at Chamber No. 5 Kamadgiri Appartment, Kaushambi, Uttar Pradesh.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Shivcharan Lal Agrawal, Ankush Singhal and Anil Shankar Bhatnagar. The longest-serving is Shivcharan Lal Agrawal, on the board since 2016; the most recent to join is Ankush Singhal, appointed in July 2025. Five former directors are on record; the most recent to leave was Rohit Agrawal in September 2016. Between them, the directors also sit on the boards of 21 other companies, including Interglas India Private Limited and Shine Book Treasure Foundation.

₹4.54 crore of its ₹9.2 crore authorised capital is paid up (about 49%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Chamber No. 5 Kamadgiri Appartment,, Kaushambi, Uttar Pradesh - 201010
Legal NameDiligent Services Private Limited
CIN / LLPINU74899UP1995PTC049530
Company No.049530
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diligent Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shivcharan Lal Agrawal
Director | Since 2016-06-01 | DIN: 03616803
A
Ankush Singhal
Additional Director | Since 2025-07-25 | DIN: 10061148
A
Anil Shankar Bhatnagar
Director | Since 2022-01-27 | DIN: 07597072

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh ▲ 59.0%
EBITDA Under ₹1 Lakh ▲ 108.9%
Net worth ₹25–50 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Diligent Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Interglas India Private Limited 1 Shared Director
Shine Book Treasure Foundation 1 Shared Director
Bhardwaj Polyplast Private Limited 1 Shared Director
Navdham Properties Pvt Ltd 1 Shared Director
Nbk Fitness Centre Private Limited 1 Shared Director
New Eros Tradecom Limited 1 Shared Director
Yashvruddhi Properties Private Limited 1 Shared Director
Paxton Trexim Private Limited 1 Shared Director
Indrakshi Trading Company Pvt. Ltd. 1 Shared Director
Duke Commerce Ltd 1 Shared Director
Adventz Industries India Private Limited 1 Shared Director
Brajbhumi Nirmaan Private Limited 1 Shared Director
Abhishek Holdings Private Limited 1 Shared Director
Suhana Properties Private Limited 1 Shared Director
Greenland Trading Pvt Ltd 1 Shared Director
Eureka Traders Private Limited 1 Shared Director
Future Fuels (International) India Private Limited 1 Shared Director
The Pench Valley Coal Company Ltd 1 Shared Director
Syndak Tea Tech Ltd 1 Shared Director
Bahubali Tradecomm Private Limited 1 Shared Director
Pulse Foods India Private Limited 1 Shared Director

Financial Ratios of Diligent Services Private Limited 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

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Diligent Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Diligent Services 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 Services 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

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Frequently Asked Questions about Diligent Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diligent Services Private Limited?
MCA does not publish an "owner" field. Diligent Services Private Limited is run by its directors, Shivcharan Lal Agrawal, Ankush Singhal and Anil Shankar Bhatnagar. 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 Services Private Limited?
Diligent Services Private Limited has three current directors: Shivcharan Lal Agrawal (since June 2016), Ankush Singhal (since July 2025) and Anil Shankar Bhatnagar (since January 2022).
What is CIN of Diligent Services Private Limited?
The CIN of Diligent Services Private Limited is U74899UP1995PTC049530. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, UP is Uttar Pradesh, 1995 is the year it was registered, PTC is the company type and 049530 is its registration number.
When was Diligent Services Private Limited incorporated?
Diligent Services Private Limited was incorporated on 13 September 1995 with ROC Kanpur. That makes it more than 31 years old.
What is the registered address of Diligent Services Private Limited?
The registered office on MCA records is Chamber No. 5 Kamadgiri Appartment, Kaushambi, Uttar Pradesh - 201010.
What is the current status of Diligent Services Private Limited?
MCA shows Diligent Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Diligent Services Private Limited?
You can post to its registered office at Chamber No. 5 Kamadgiri Appartment, Kaushambi, Uttar Pradesh - 201010.
What industry or business activity is Diligent Services Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Diligent Services Private Limited?
Paid-up capital is ₹4.54 crore and authorised capital is ₹9.2 crore, so about 49% of the authorised amount has been issued.
When did Diligent Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diligent Services Private Limited?
MCA shows no charges registered against Diligent Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diligent Services Private Limited?
Yes, five former directors are on record. The most recent to leave were Rohit Agrawal (September 2016), Bihari Lal Kanoongo (June 2016) and Devendra Khemka (June 2016).
Which companies share directors with Diligent Services Private Limited?
21 companies share directors with Diligent Services Private Limited. Among them are Interglas India Private Limited, Shine Book Treasure Foundation, Bhardwaj Polyplast Private Limited and 18 more.
What is the turnover or revenue of Diligent Services Private Limited?
Based on filed financial statements, the revenue of Diligent Services Private Limited for FY 2022 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diligent Services Private Limited?
For FY 2022, the net worth of Diligent Services Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Diligent Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diligent Services Private Limited - is it listed or unlisted?
Diligent Services 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 Services Private Limited?
Diligent Services Private Limited is registered with ROC Kanpur.
What is the company classification of Diligent Services Private Limited?
MCA classifies Diligent Services 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.