DILIGENCE FINTECH PRIVATE LIMITED
About DILIGENCE FINTECH PRIVATE LIMITED
DILIGENCE FINTECH PRIVATE LIMITED is a Private company registered in Maharashtra, India. The company was incorporated on 18 September 2018 with Corporate Identification Number (CIN) U67190MH2018PTC314086 and is currently Active. It is registered at the Registrar of Companies (RoC) office in ROC Mumbai.
DILIGENCE FINTECH PRIVATE LIMITED has an authorized share capital of Rs 5.00 Cr and a paid-up capital of Rs 2.77 Cr. The company operates in the Finance sector (NIC Code: 67190). It is classified as a Company limited by shares and categorised as a Non-government company.
The registered office of DILIGENCE FINTECH PRIVATE LIMITED is located at 1A, MEZZANINE FLR GLACIS TOWER,CTS NO.E-271,LINKING ROAD,VILLA,Mumbai,Mumbai,Maharashtra,400052-India.
Company Overview
Capital Structure
Industry Classification
GST Registrations
| GSTIN | State | Status | Registration Date |
|---|---|---|---|
| 27AAGCD8480N1ZY | Maharashtra | - | - |
Registered Office Address
1A, MEZZANINE FLR GLACIS TOWER,CTS NO.E-271,LINKING ROAD,VILLA,Mumbai,Mumbai,Maharashtra,400052-India
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Frequently Asked Questions
What is the CIN of DILIGENCE FINTECH PRIVATE LIMITED?
The Corporate Identification Number (CIN) of DILIGENCE FINTECH PRIVATE LIMITED is U67190MH2018PTC314086. This is a unique 21-character alphanumeric identifier assigned by the Registrar of Companies (RoC) at the time of incorporation.
When was DILIGENCE FINTECH PRIVATE LIMITED incorporated?
DILIGENCE FINTECH PRIVATE LIMITED was incorporated on 18 September 2018 as a Private company in Maharashtra, India.
What is the current status of DILIGENCE FINTECH PRIVATE LIMITED?
DILIGENCE FINTECH PRIVATE LIMITED is currently Active. This means the company is operational and in compliance with regulatory requirements under the Ministry of Corporate Affairs (MCA).
What is the authorized capital of DILIGENCE FINTECH PRIVATE LIMITED?
DILIGENCE FINTECH PRIVATE LIMITED has an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.77 Cr. The authorized capital is the maximum amount of share capital the company can issue, while paid-up capital is the amount actually paid by shareholders.
What industry does DILIGENCE FINTECH PRIVATE LIMITED operate in?
DILIGENCE FINTECH PRIVATE LIMITED operates in the Finance sector, classified under NIC Code 67190. This classification is based on the National Industrial Classification system used by the Ministry of Corporate Affairs.
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