Diligent Softtech India Private Limited - Company overview

Diligent Softtech India Private Limited is an active private limited company registered with ROC Hyderabad on 6 March 2013, about 13 years a…

2013-03-06 Hyderabad, Telangana 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
53.20 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-27 10:05:33
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 Softtech India 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), 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 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.
  • 3 directors on the board.
  • Director PHANI MALLIPEDDI 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 Softtech India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diligent Softtech India Private Limited is an active private limited company registered with ROC Hyderabad on 6 March 2013, about 13 years ago. Its registered office is at 27-2/Bec/06, Bloomfield Ecastacy Tellapur, Hyderabad, Telangana.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has three directors: Venkatakoteswara Rao Kanuri, Phani Mallipeddi and Duggirala Gopichand. The longest-serving is Venkatakoteswara Rao Kanuri, on the board since 2013; the most recent to join is Duggirala Gopichand, appointed in February 2015. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Gigadocs Softtech Private Limited and Sai Diligent Tutorials Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Information Technology •••••••• ••••••••
  • Location 27-2/Bec/06, Bloomfield Ecastacy Tellapur, Hyderabad, Telangana - 502302
  • Website thediligentgroup.com
Legal NameDiligent Softtech India Private Limited
CIN / LLPINU72200TG2013PTC086130
Company No.086130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-06
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2013-03-06 | DIN: 06461412
P
Director | Since 2013-03-06 | DIN: 06478087
D
Additional Director | Since 2015-02-02 | DIN: 07085038

Charges of Diligent Softtech India Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 53.20 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 53.20 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Sep 2022
26.60 Lakh Open
Hdfc Bank Limited
Creation Date: 30 Jul 2022
26.60 Lakh Open

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

GST Compliance of Diligent Softtech India Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diligent Softtech India 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diligent Softtech India 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Diligent Softtech India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diligent Softtech India Private Limited?
MCA does not publish an "owner" field. Diligent Softtech India Private Limited is run by its directors, Venkatakoteswara Rao Kanuri, Phani Mallipeddi and Duggirala Gopichand. 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 Softtech India Private Limited?
Diligent Softtech India Private Limited has three current directors: Venkatakoteswara Rao Kanuri (since March 2013), Phani Mallipeddi (since March 2013) and Duggirala Gopichand (since February 2015).
What is CIN of Diligent Softtech India Private Limited?
The CIN of Diligent Softtech India Private Limited is U72200TG2013PTC086130. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2013 is the year it was registered, PTC is the company type and 086130 is its registration number.
When was Diligent Softtech India Private Limited incorporated?
Diligent Softtech India Private Limited was incorporated on 6 March 2013 with ROC Hyderabad. That makes it about 13 years old.
What is the registered address of Diligent Softtech India Private Limited?
The registered office on MCA records is 27-2/Bec/06, Bloomfield Ecastacy Tellapur, Hyderabad, Telangana - 502302.
What is the current status of Diligent Softtech India Private Limited?
MCA shows Diligent Softtech India Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Diligent Softtech India Private Limited?
You can post to its registered office at 27-2/Bec/06, Bloomfield Ecastacy Tellapur, Hyderabad, Telangana - 502302 and use its website, https://thediligentgroup.com.
What industry or business activity is Diligent Softtech India Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Diligent Softtech India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Diligent Softtech India 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 Softtech India Private Limited?
Two charges against Diligent Softtech India Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Diligent Softtech India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Diligent Softtech India Private Limited?
2 companies share directors with Diligent Softtech India Private Limited: Gigadocs Softtech Private Limited and Sai Diligent Tutorials Private Limited.
How can I get the financial details of Diligent Softtech India Private Limited?
No financial statements for Diligent Softtech India Private Limited are on record with us yet.
What is the official website of Diligent Softtech India Private Limited?
The website on record for Diligent Softtech India Private Limited is https://thediligentgroup.com.
Which company owns thediligentgroup.com?
thediligentgroup.com is the website listed for Diligent Softtech India Private Limited in its company records.
Diligent Softtech India Private Limited - is it listed or unlisted?
Diligent Softtech India 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 Softtech India Private Limited?
Diligent Softtech India Private Limited is registered with ROC Hyderabad.
What is the company classification of Diligent Softtech India Private Limited?
MCA classifies Diligent Softtech India Private Limited as: Private Limited Indian Non-Government Company.
Does Diligent Softtech India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Diligent Softtech India Private Limited.

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.