DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED

CIN U62099TN2025FTC176088

Subsidiary of a Foreign CompanyIncorporated 13 January 2025

DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 13 January 2025. Its CIN is U62099TN2025FTC176088 and it is registered in Chennai City Corporation, Tamil Nadu. Its main business activity is computer programming, consultancy and related activities (NIC 62099). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are RAJESH KALYANRAMAN and SRIKUMAR RANGARAJAN.

Company details

Name: DILIGENT RISK TECHNOLOGIES PRIVATE LIMITED
CIN: U62099TN2025FTC176088
Type: Subsidiary of a Foreign Company
Date of incorporation: 13 January 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Subsidiary of a foreign company
Authorised capital: ₹1,00,000
Paid-up capital: ₹1,00,000
Business activity: Computer programming, consultancy and related activities
NIC code: 62099
State: Tamil Nadu
District: Chennai City Corporation

Registered office: NO.42 12th Avenue, Ashok Nagar, Chennai City Corporation, Tamil Nadu, 600083

Directors

RAJESH KALYANRAMANDirector
SRIKUMAR RANGARAJANDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	12 February 2025
Appoint the first auditorby the board, within 30 days	12 February 2025
Issue share certificateswithin 60 days of incorporation	14 March 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	12 July 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U62099TN2025FTC176088 means

U — listing: Unlisted
62099 — industry (NIC): Computer programming, consultancy and related activities
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
FTC — ownership: Subsidiary of a Foreign Company
176088 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.