It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveDivine Financial Management Private Limited, a active private limited company, was established on 17 November 2008 in Kolkata, West Bengal, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U67100WB2008PTC130602. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.76 M and a paid-up capital of ₹0.76 M.
It upholds a compliant status. Its leadership includes Abhishek Gupta (Director), Utsav Garg (Director). Past directors included Surajit Nandi, Motilal Rao, Abhishek Gupta. It holds ₹9.95 Cr open charges and ₹20.01 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 85, Metcalfe Street,, Kolkata, West Bengal, 700013.
U67100WB2008PTC130602
130602
17 November 2008
₹0.76 M
₹0.76 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Gupta | Director | 20 Feb 2023 | Current |
| Utsav Garg | Director | 13 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2009 | Past |
| Pramod Abcsdd | Director | 14 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 16 Mar 2018 | Past |
| Pramod Abcsdd | Director | 05 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
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Divine Financial Management Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.41% decrease. The company also saw a substantial fall in profitability, with a 99.69% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2023, Divine Financial Management had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹99,500,000.00
₹200,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2021 | Hdfc Bank Limited | ₹7.95 Cr | Open |
| 28 Aug 2019 | Others | ₹2.00 Cr | Open |
| 29 Aug 2018 | Karnataka Bank Ltd. | ₹3.00 Cr | Satisfied |
| 22 Feb 2017 | Karnataka Bank Ltd. | ₹5.00 Cr | Satisfied |
| 09 Sep 2016 | Karnataka Bank Ltd. | ₹6.00 Cr | Satisfied |
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The activity Divine Financial Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Divine Financial Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Abhishek Gupta was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 79.50 M with Charge ID 100423796 was registered on 17 Feb 2021. was recorded as a recent event.
Progress on A charge registered on 29 Aug 2018 via Charge ID 100219403 with Karnataka Bank Ltd. was fully satisfied on 04 Jul 2020. was documented.
The activity A charge registered on 22 Feb 2017 via Charge ID 100086697 with Karnataka Bank Ltd. was fully satisfied on 04 Jul 2020. was completed.
The CIN of Divine Financial Management Private Limited is U67100WB2008PTC130602.
Divine Financial Management Private Limited is headquartered at 85, Metcalfe Street,, Kolkata, West Bengal, 700013.
Divine Financial Management Private Limited was incorporated on 17 November 2008.
The current directors of Divine Financial Management Private Limited are
The primary industry of Divine Financial Management Private Limited is Professional, Scientific And Technical.
Divine Financial Management Private Limited is unlisted.
The authorized capital of Divine Financial Management Private Limited is ₹0.76 M, and the paid-up capital is ₹0.76 M.
The compliance status of Divine Financial Management Private Limited is Compliant.
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