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ActiveTelanganaSince 2005

Diligent SCM Solutions Private Limited

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Set up in 2005. It has pledged its assets against loans of up to ₹168.23 crore from 3 lenders.

CINU72200TG2005PTC048033
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20 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹23.65 crore, 14 Aug 2009 to 12 May 2023Canara Bank, up to ₹8.9 lakh, 28 Jan 2016 to 13 Apr 2023Canara Bank, up to ₹8.8 lakh, 29 Oct 2016 to 13 Apr 2023Reliance Commercial Finance Limited, up to ₹1.72 crore, 27 Feb 2017 to 14 Sept 2021Canara Bank, up to ₹10 lakh, 26 Aug 2020 to 10 Feb 2025State Bank of India, up to ₹116.83 crore, 29 Apr 2022 to still openUnion Bank of India, up to ₹1.86 crore, 20 Dec 2023 to still openUnion Bank of India, up to ₹3.9 crore, 20 Dec 2023 to still openUnion Bank of India, up to ₹4.14 crore, 6 May 2024 to still openState Bank of India, up to ₹5 crore, 27 Nov 2024 to still openHDFC Bank Limited, up to ₹36.5 crore, 4 Nov 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 14 Nov 2005.
  • 2022Its biggest loan against assets, ₹116.83 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹168.23 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹121.83 crore

    2 open loans, taken out 2022 to 2024

  • HDFC Bank Limited₹36.5 crore

    Open, taken out 4 Nov 2025

  • Union Bank of India₹9.9 crore

    3 open loans, taken out 2023 to 2024

5 earlier loans, now paid off
  • Canara Bank26 Aug 2020 to 10 Feb 2025₹10 lakh
  • Reliance Commercial Finance Limited27 Feb 2017 to 14 Sept 2021₹1.72 crore
  • Canara Bank29 Oct 2016 to 13 Apr 2023₹8.8 lakh
  • Canara Bank28 Jan 2016 to 13 Apr 2023₹8.9 lakh
  • Canara Bank14 Aug 2009 to 12 May 2023₹23.65 crore

What its filings add

Diligent SCM Solutions files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.