Divya Capital One Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
as on 17-11-2024
- Paid Up Capital ₹ 10.00 Cr
as on 17-11-2024
- Company Age 19 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 145.75 Cr
as on 17-11-2024
- Satisfied Charges ₹ 10.40 Cr
as on 17-11-2024
- Revenue 22.05%
(FY 2023)
- Profit -3.87%
(FY 2023)
- Ebitda -5.02%
(FY 2023)
- Net Worth 17.27%
(FY 2023)
- Total Assets -0.63%
(FY 2023)
About Divya Capital One
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.
- 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
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media-
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.
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 and Corporate Structure Insights 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)
Divya Portfolio (Ifsc) Private LimitedActive 8 years 4 daysSushil Kumar and Ashok Kumar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 May 2024 | ₹7.50 M | Open |
Others Creation Date: 06 Sep 2022 | ₹75.00 Cr | Open |
Hdfc Bank Limited Creation Date: 25 Sep 2020 | ₹45.00 Cr | Open |
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.
