Divi Mines & Minerals Private Limited

Founded in 2009 and headquartered in Telangana, India.

2009 | Hyderabad, Telangana (India) | Converted to LLP
Last Updated: March 13, 2023

Divi Mines & Minerals Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018

About Divi Mines & Minerals

Divi Mines & Minerals Private Limited (DMMPL) is Converted To Llp company established on 27 Feb 2009 with its office registered at Hyderabad, Telangana, India and has been running since 15 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 13 Mar 2023.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13209TG2009PTC062922

  • Company No.

    062922

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 2009

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Hyderabad

Industry

Mining

Who are the key members and board of directors at Divi Mines & Minerals?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Divi Mines & Minerals.

Divi Mines & Minerals Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Divi Mines & Minerals?

In 2017, Divi Mines & Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Divi Mines & Minerals?

Unlock and access historical data on people associated with Divi Mines & Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divi Mines & Minerals, 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 Divi Mines & Minerals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Divi Mines & Minerals

Recent activity within the organization

  • Annual General Meeting

    Divi Mines & Minerals Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Divi Mines & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Hyderabad.

    31 Mar 2018

  • Company Incorporation

    Divi Mines & Minerals Private Limited was registered on 27 Feb 2009 with RoC-Hyderabad & aged 15 years 11 months as per MCA records.

    27 Feb 2009

Frequently asked questions

  • Divi Mines & Minerals Private Limited was incorporated on 27 Feb 2009.

  • The authorized share capital of Divi Mines & Minerals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Divi Mines & Minerals Private Limited is Fortune Monarch 3Rd Floor #306 Plot No.707-709, Road No:-36 Jubilee Hills, Hyderabad, Telangana, India, 500033.

  • The corporate identification number (CIN) of Divi Mines & Minerals Private Limited is U13209TG2009PTC062922 and the company number is 062922 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Divi Mines & Minerals Private Limited is https://www.divimines.com

  • The most recent Balance Sheet for Divi Mines & Minerals Private Limited was filed with the ROC on 31 Mar 2018.

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