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DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED

CIN : U62099TN2025FTC176088
|
ROC : RoC-Chennai
Active
Last Updated On : 20-11-2025
CINU62099TN2025FTC176088
Company NameDILIGENT RISK TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number176088
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation13-01-2025
Registered AddressNO.42 12th Avenue, Ashok Nagar, Ashoknagar (Chennai) Chennai Tamil Nadu India 600083
Email Idrk@diligentkyc.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02652295SRIKUMAR RANGARAJAN13-01-2025
10905550RAJESH KALYANRAMAN13-01-2025
DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-01-2025. Its Corporate Identification Number (CIN) is U62099TN2025FTC176088, and it carries the registration number 176088. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. The date of the last Annual General Meeting (AGM) and the details of its last filed balance sheet are unavailable.
The registered office address is NO.42 12th Avenue, Ashok Nagar, Ashoknagar (Chennai) Chennai Tamil Nadu India 600083. Correspondence or inquiries may be sent to the official email address, rk@diligentkyc.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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Frequently asked questions

Common questions about DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED.

DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U62099TN2025FTC176088.
The Corporate Identification Number (CIN) of DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED is U62099TN2025FTC176088.
The current status of DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED is Active.
DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED was incorporated on 13-01-2025, according to the available MCA records.