Divansh Fintech Private Limited
Develop and operate infrastructure projects for various industries and services.
2022 | Nagpur, Maharashtra (India) | Active
Divansh Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Divansh Fintech
Divansh Fintech Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2022 (Two years and ten months 5 days old ). Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Jindal, Rakhee Jindal, Divya Jindal, and One other member serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2022PTC383409
- Company No.
383409
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Infrastructure and Utilities
Who are the key members and board of directors at Divansh Fintech?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Jindal  | Director | 25-May-2022 | Current |
| Rakhee Jindal | Director | 25-May-2022 | Current |
| Divya Jindal | Director | 25-May-2022 | Current |
| Vanshika Jindal | Director | 25-May-2022 | Current |
Financial Performance of Divansh Fintech.
Enhance accessibility to Divansh Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divansh Fintech?
Unlock access to Divansh Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Gladstone-Mahaveer Infrastructure Private Limited
Rajiv Jindal is a mutual person
- Veeaarjay Financial Services Private Limited
Rajiv Jindal, Rakhee Jindal and 2 more are mutual person
- Deeaarjay Financial Services Private Limited
Rajiv Jindal, Rakhee Jindal and 2 more are mutual person
- Deeaarjay Fintech Private Limited
Rajiv Jindal, Rakhee Jindal and 2 more are mutual person
- Veeaarjay Fintech Private Limited
Rajiv Jindal, Rakhee Jindal and 2 more are mutual person
- Divansh Financial Services Private Limited
Rajiv Jindal, Rakhee Jindal and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divansh Fintech?
Divansh Fintech has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divansh Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divansh Fintech's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Divansh Fintech
Recent activity within the organization
- Annual General Meeting
Divansh Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divansh Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rajiv Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Rakhee Rajiv Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Divya Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Vanshika Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Divansh Fintech Private Limited?
Divansh Fintech Private Limited was incorporated on 25 May 2022.
What is authorized share capital and paid-up capital of Divansh Fintech Private Limited?
The authorized share capital of Divansh Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Divansh Fintech Private Limited?
Currently 4 directors are associated with Divansh Fintech Private Limited.
- Rajiv Jindal
- Rakhee Rajiv Jindal
- Divya Jindal
- Vanshika Jindal
What is the registered address of Divansh Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divansh Fintech Private Limited is G5 19 Shriman Palace Near Mount Carmel School Wardha Road, Dhantoli India, Nagpur, Maharashtra, 440012.
What is the corporate identification number (CIN) and company number of Divansh Fintech Private Limited?
The corporate identification number (CIN) of Divansh Fintech Private Limited is U67190MH2022PTC383409 and the company number is 383409 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Divansh Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Divansh Fintech Private Limited was filed with the ROC on 31 Mar 2024.