Divya Capital One Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 145.75 Cr
- Satisfied Charges ₹ 10.40 Cr
- Revenue Growth 22.05%
- Profit Growth -3.87%
- Ebitda -5.02%
- Net Worth 17.27%
- Total Assets -0.63%
About Divya Capital One
Divya Capital One Private Limited (DCOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 June 2005 and has a history of 19 years and nine months. Its registered office is in Gandhi Nagar, Gujarat, India.
The Corporate was formerly known as Divya Portfolio Private Limited. 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 22.00 Cr and a paid-up capital of Rs 10.00 Cr.
The company currently has active open charges totaling ₹145.75 Cr. The company has closed loans amounting to ₹10.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Divya Capital One Private Limited India is Haritima Singh as COMPANY SECRETARY. Sushil Kumar and Ashok Kumar serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ2005PTC115878
- Company No.
042132
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 2005
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
What products or services does Divya Capital One Private Limited offer?
Divya Capital One Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services.
Divya Capital One Private Limited
Explore comprehensive data for Divya Capital One Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divya Capital One?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haritima Singh | Company Secretary | 21-Sep-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Kumar  | Whole-Time Director | 30-Jun-2005 | Current |
| Ashok Kumar | Whole-Time Director | 30-Jun-2005 | Current |
Financial Performance of Divya Capital One.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Capital One?
In 2023, Divya Capital One had a promoter holding of 99.97% and a public holding of 0.03%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dpl Comtrade Private LimitedSushil Kumar and Ashok Kumar are mutual person
Divya Portfolio (Ifsc) Private LimitedSushil Kumar and Ashok Kumar are mutual person
- Edgequity Ventures Private Limited
Sushil Kumar is a mutual person
- Decaux Softech Private Limited
Sushil Kumar is a mutual person
Charges (Loans)
Open Charges
₹145.75 Cr
Satisfied Charges
₹10.40 Cr
Charges Breakdown by Lending Institutions
- Others : 100.75 Cr
- Hdfc Bank Limited : 45.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2024 | Others | ₹7.50 M | Open |
| 06 Sep 2022 | Others | ₹75.00 Cr | Open |
| 25 Sep 2020 | Hdfc Bank Limited | ₹45.00 Cr | Open |
| 02 Apr 2019 | Others | ₹25.00 Cr | Open |
| 04 Mar 2022 | Hdfc Bank Limited | ₹4.00 M | Satisfied |
How Many Employees Work at Divya Capital One?
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.
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
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
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 Divya Capital One
Recent activity within the organization
- Director Appointment
Haritima Singh was appointed as a Company Secretary was appointed as a Company Secretary on 21 Sep 2024 & has been associated with this company since 7 months 3 days .
- Annual General Meeting
Divya Capital One Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 75.00 Cr registered on 06 Sep 2022 with Charge ID 100611456 was modified on 28 Aug 2024.
- Charges
A charge registered on 04 Mar 2022 via Charge ID 100561555 with Hdfc Bank Limited was fully satisfied on 24 May 2024.
- Charges
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100928216 was registered on 21 May 2024.
- Balance Sheet
Divya Capital One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Frequently asked questions
What is the Incorporation or founding date of Divya Capital One Private Limited?
Divya Capital One Private Limited was incorporated on 30 Jun 2005.
What is authorized share capital and paid-up capital of Divya Capital One Private Limited?
The authorized share capital of Divya Capital One Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Divya Capital One Private Limited?
Currently 3 directors are associated with Divya Capital One Private Limited.
- Sushil Jain Kumar
- Ashok Dugar Kumar
- Haritima Singh
What is the registered address of Divya Capital One Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divya Capital One Private Limited is Commercial Unit No. 510/511/511A 5Th Floor Dalal Street Co-Operative Society Ltd Xchange Plaza Block No.-53 Building 53E Zone-5 Road 5E, India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Divya Capital One Private Limited?
The corporate identification number (CIN) of Divya Capital One Private Limited is U67120GJ2005PTC115878 and the company number is 042132 as per Ministry of Corporate Affairs (MCA).
What is the official website of Divya Capital One Private Limited?
The Official website of Divya Capital One Private Limited is https://www.divyacapitalone.com
What has been the recent revenue trend for Divya Capital One Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Divya Capital One Private Limited has risen by 22.05%.
What change has been observed in the net worth of Divya Capital One Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Divya Capital One Private Limited has experienced an upsurge of 17.27%.
What are the total open charges for Divya Capital One Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Divya Capital One Private Limited amount to ₹ 145.75 Cr.
When was the last Balance Sheet of Divya Capital One Private Limited filed with the ROC?
The most recent Balance Sheet for Divya Capital One Private Limited was filed with the ROC on 31 Mar 2024.
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