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
ACTIVE
FINANCIAL INTERMEDIATION ACTIVITIES AUXILIARY SERVICES
U67190MH2018PTC314086
18 SEP 2018
COMPANY LIMITED BY SHARES
NON-GOVT COMPANY
PRIVATE
50000000
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 |
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