Divine Financial Management Private Limited
Provides financial and consulting services, specializing in building rentals, since 2008 in Kolkata.
2008 | Kolkata, West Bengal (India) | Active
Divine Financial Management Profile
Key Indicators
- Authorised Capital ₹ 0.76 M
- Paid Up Capital ₹ 0.76 M
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.95 Cr
- Satisfied Charges ₹ 20.01 Cr
- Revenue Growth -99.41%
- Profit Growth -99.69%
- Ebitda -8536.36%
- Net Worth 0.06%
- Total Assets 0.02%
About Divine Financial Management
Divine Financial Management Private Limited (DFMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2008 and has a history of 16 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 0.76 M and a paid-up capital of Rs 0.76 M.
The company currently has active open charges totaling ₹9.95 Cr. The company has closed loans amounting to ₹20.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
Utsav Garg and Abhishek Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100WB2008PTC130602
- Company No.
130602
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Divine Financial Management Private Limited
Explore comprehensive data for Divine Financial Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divine Financial Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Utsav Garg  | Director | 13-Mar-2018 | Current |
| Abhishek Gupta | Director | 20-Feb-2023 | Current |
Financial Performance of Divine Financial Management.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divine Financial Management?
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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Charges (Loans)
Open Charges
₹99.50 M
Satisfied Charges
₹200.10 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.95 Cr
- Others : 2.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Divine Financial Management?
Unlock and access historical data on people associated with Divine Financial Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divine Financial Management, 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 Divine Financial Management's trajectory.
Rating
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Alerts
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 Divine Financial Management
Recent activity within the organization
- Annual General Meeting
Divine Financial Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divine Financial Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
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 1 month .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 79.50 M with Charge ID 100423796 was registered on 17 Feb 2021.
- Charges
A charge registered on 29 Aug 2018 via Charge ID 100219403 with Karnataka Bank Ltd. was fully satisfied on 04 Jul 2020.
- Charges
A charge registered on 22 Feb 2017 via Charge ID 100086697 with Karnataka Bank Ltd. was fully satisfied on 04 Jul 2020.
Frequently asked questions
What is the Incorporation or founding date of Divine Financial Management Private Limited?
Divine Financial Management Private Limited was incorporated on 17 Nov 2008.
What is authorized share capital and paid-up capital of Divine Financial Management Private Limited?
The authorized share capital of Divine Financial Management Private Limited is ₹ 0.76 M and paid-up capital is ₹ 0.76 M.
Who are the current board members & directors of Divine Financial Management Private Limited?
Currently 2 directors are associated with Divine Financial Management Private Limited.
- Utsav Garg
- Abhishek Gupta
What is the registered address of Divine Financial Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divine Financial Management Private Limited is 85 Metcalfe Street, India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Divine Financial Management Private Limited?
The corporate identification number (CIN) of Divine Financial Management Private Limited is U67100WB2008PTC130602 and the company number is 130602 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Divine Financial Management Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Divine Financial Management Private Limited has fallen by -99.41%.
What change has been observed in the net worth of Divine Financial Management Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Divine Financial Management Private Limited has experienced an upsurge of 0.06%.
What are the total open charges for Divine Financial Management Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Divine Financial Management Private Limited amount to ₹ 9.95 Cr.
When was the last Balance Sheet of Divine Financial Management Private Limited filed with the ROC?
The most recent Balance Sheet for Divine Financial Management Private Limited was filed with the ROC on 31 Mar 2024.
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