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DILIGENCE FINTECH PRIVATE LIMITED

DILIGENCE FINTECH PRIVATE LIMITED is a MAHARASHTRA based PRIVATE LIMITED company, Registered at dated 18-SEP-2018 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of DILIGENCE FINTECH PRIVATE LIMITED is U67190MH2018PTC314086 and registration number is 314086.

It has been classified as COMPANY LIMITED BY SHARES and is registered under Registar of Companies MUMBAI India. Authorized share capital of DILIGENCE FINTECH PRIVATE LIMITED is Rs. 50000000 and its paid up capital is Rs. 20000000. It aspire to serve in FINANCIAL INTERMEDIATION ACTIVITIES AUXILIARY SERVICES activities across the India.

Its Annual General Meeting (AGM) was lastly conducted on and as per the records of Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

DILIGENCE FINTECH PRIVATE LIMITED has 2 directors TAMANNA KAMAL LOUNGANI, KAMAL KISHIN LOUNGANI,

The registered Email address of DILIGENCE FINTECH PRIVATE LIMITED is md@kitgroup.com and its registered address is 202 2ND FLOOR THE GLACIS TOWER 391 LINKING ROAD KHAR WEST MUMBAI MUMBAI CITY MH 400052 IN MAHARASHTRA MAHARASHTRA india 400052.

The current status of DILIGENCE FINTECH PRIVATE LIMITED shows as ACTIVE

COMPANY BASIC DETAILS

DILIGENCE FINTECH PRIVATE LIMITED
MUMBAI
FINANCIAL INTERMEDIATION ACTIVITIES AUXILIARY SERVICES
U67190MH2018PTC314086
18 SEP 2018
COMPANY LIMITED BY SHARES
NON-GOVT COMPANY
PRIVATE
20000000

CONTACT DETAILS

400052
INDIA
202 2ND FLOOR THE GLACIS TOWER 391 LINKING ROAD KHAR WEST MUMBAI MUMBAI CITY MH 400052 IN
md@kitgroup.com

DIRECTOR DETAILS

DIN Director Name Designation Appointment Date
08144667 TAMANNA KAMAL LOUNGANI Director 18/09/2018
08227222 KAMAL KISHIN LOUNGANI Director 18/09/2018

Details Updated by Companies

FAQ OF DILIGENCE FINTECH PRIVATE LIMITED

CIN (CORPORATE IDENTIFICATION NUMBER) NUMBER OF DILIGENCE FINTECH PRIVATE LIMITED IS U67190MH2018PTC314086.

DILIGENCE FINTECH PRIVATE LIMITED INCORPORATION ON MAHARASHTRA

CURRENT STATUS OF DILIGENCE FINTECH PRIVATE LIMITED IS ACTIVE.

REGISTERED OFFICE ADDRESS OF DILIGENCE FINTECH PRIVATE LIMITED IS 202 2ND FLOOR THE GLACIS TOWER 391 LINKING ROAD KHAR WEST MUMBAI MUMBAI CITY MH 400052 IN .

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