About
Basic Data Updated:
5 days agoThe Corporate was formerly known as Divya Portfolio Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 22.00 cr and a paid-up capital of Rs 10.00 cr.
The Corporate currently has active open charges totaling ₹115.40 cr. It has already closed loans amounting to ₹10.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Divya Capital One Private Limited India is Himanshi Mittal as Company Secretary. Sushil Kumar and Ashok Kumar serve as directors at the Company.
Industry
Company Details
- Location
Gandhinagar, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120GJ2005PTC115878 |
| Company No. | 042132 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 30 Jun 2005 |
| Date of AGM | 12 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Products or Services related to Divya Capital One Private Limited
Share Trading Services
Financials of Divya Capital One Private Limited
Divya Capital One Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.05% increase. The company also saw a slight decrease in profitability, with a 3.87% decrease in profit. The company's net worth Soared by an impressive increase of 17.27%.
Corporate Structure
Unlock access to Divya Capital One'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.
People in Divya Capital One Private Limited
Unlock and access historical data on people associated with Divya Capital One, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
HM
Himanshi Mittal
Company SecretaryAppointment Date: 10-Jun-2021
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Sep 2022 | ₹45.00 Cr | Open |
Hdfc Bank Limited Creation Date: 04 Mar 2022 | ₹4.00 M | Open |
Hdfc Bank Limited Creation Date: 25 Sep 2020 | ₹45.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divya Capital One, 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 Divya Capital One's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Divya Portfolio (Ifsc) Private Limited
Active
7 years 6 months Sushil Kumar and Ashok Kumar are mutual person
Recent activity within the organization
Annual General Meeting
Divya Capital One Private Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records.
12 Sep 2023Charges
A charge with Others of Rs. 45.00 cr registered on 06 Sep 2022 with Charge ID 100611456 was modified on 15 May 2023.
15 May 2023Balance Sheet
Divya Capital One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge with Others amounted to Rs. 45.00 cr with Charge ID 100611456 was registered on 06 Sep 2022.
06 Sep 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 cr with Charge ID 100561555 was registered on 04 Mar 2022.
04 Mar 2022
Frequently asked questions
What is the Incorporation or founding date of Divya Capital One Private Limited?
