Divya Capital One Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 145.75 Cr
- Satisfied Charges ₹ 10.40 Cr
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 seven 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.
Company Details
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Location
Gandhi Nagar, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120GJ2005PTC115878
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Company No.
042132
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
30 Jun 2005
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Date of AGM
17 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
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
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Whole-Time Director | 30-Jun-2005 | Current |
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Ashok Kumar
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Whole-Time Director | 30-Jun-2005 | Current |
Financial Performance of Divya Capital One.
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What is the Ownership and Shareholding Structure of Divya Capital One?
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.
Related Corporates (Common Directorship)
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Dpl Comtrade Private LimitedSushil Kumar and Ashok Kumar are mutual person
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Divya Portfolio (Ifsc) Private LimitedSushil Kumar and Ashok Kumar are mutual person
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Edgequity Ventures Private Limited
Sushil Kumar is a mutual person
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Decaux Softech Private Limited
Sushil Kumar is a mutual person
Charges (Loans)
₹145.75 Cr
₹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
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Alerts
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