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DILIGENCE FINTECH PRIVATE LIMITED

1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLA Mumbai MH 400052 IN

Company Overview

Summary of details

CIN
U67190MH2018PTC314086
Company Status
Active
RoC
RoC-Mumbai
Registration Number
314086
Company Category
Company limited by Shares
Company Sub Category
Non-govt company
Class of Company
Private Company
Date of Incorporation
18/09/2018
Activity
Activities Auxiliary TO Financial Intermediation

Share capital

Authorized Capital
₹50,000,000.00
Paid up Capital
₹27,657,040.00

Contact details

E-mail
md@kitgroup.com

DILIGENCE FINTECH PRIVATE LIMITED is a 6 years old company, incorporated on 18/09/2018. It is classified as Private Non-govt company. Its authorized share capital is ₹50,000,000.00 (₹500.00 Lakhs). Its paid up capital is ₹27,657,040.00 (₹276.57 Lakhs).

As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67190MH2018PTC314086 and its registration number is 314086. It is registered at RoC-Mumbai. The company is registered with email address md@kitgroup.com. The company is incorporated with the address 1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLA Mumbai MH 400052 IN. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
TAMANNA KAMAL LOUNGANI08144667Director18/09/2018View other directorships
KAMAL KISHIN LOUNGANI08227222Director18/09/2018View other directorships

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FAQ

What is the incorporation date of DILIGENCE FINTECH PRIVATE LIMITED?
The incorporation date of DILIGENCE FINTECH PRIVATE LIMITED is 18/09/2018
What is the authorized share capital and paid-up capital of DILIGENCE FINTECH PRIVATE LIMITED?
The authorized share capital of DILIGENCE FINTECH PRIVATE LIMITED is ₹50,000,000.00. The paid-up capital is ₹27,657,040.00.
Who are the current board members & directors of DILIGENCE FINTECH PRIVATE LIMITED?

The current board member of DILIGENCE FINTECH PRIVATE LIMITED are:

  • TAMANNA KAMAL LOUNGANI
  • KAMAL KISHIN LOUNGANI
What is the registered address of DILIGENCE FINTECH PRIVATE LIMITED?
The registered address of DILIGENCE FINTECH PRIVATE LIMITED is 1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLA Mumbai MH 400052 IN.
What is the corporate identification number (CIN) of DILIGENCE FINTECH PRIVATE LIMITED?
The corporate identification number (CIN) of DILIGENCE FINTECH PRIVATE LIMITED is U67190MH2018PTC314086.