Divya Funds Management Private Limited

Divya Funds Management Private Limited

Provides financial services such as stock broking, commodity broking, and share registration and transfer.
2008 | Khorda, Odisha (India) | Inactive

Last Updated:

April 24, 2024
HomeCompanyDivya Funds Management Private Limited

Who are the key members and board of directors at Divya Funds Management?

Executive Team (1)

NameDesignationAppointment DateStatus
Sushil Agarwal InManaging Director30-Apr-2008Current

Board Members(2)

NameDesignationAppointment DateStatus
Arvind Agarwal In Director 30-Apr-2008Current
Rohit Agarwal In Director 30-Apr-2008Current

Financial Performance of Divya Funds Management.

Enhance accessibility to Divya Funds Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Divya Funds Management?

Unlock and access historical data on people associated with Divya Funds Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Divya Funds Management

Recent activity within the organization

  • Annual General Meeting

    Divya Funds Management Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Divya Funds Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Cuttack.

    31 Mar 2015

  • Director Appointment

    Sushil Kumar Agarwal was appointed as a Managing Director was appointed as a Managing Director on 30 Apr 2008 & has been associated with this company since 16 years 7 months .

    30 Apr 2008

  • Director Appointment

    Arvind Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 16 years 7 months .

    30 Apr 2008

  • Director Appointment

    Rohit Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 16 years 7 months .

    30 Apr 2008

  • Company Incorporation

    Divya Funds Management Private Limited was registered on 30 Apr 2008 with Roc Cuttack & aged 16 years 7 months as per MCA records.

    30 Apr 2008

Frequently asked questions

  • Divya Funds Management Private Limited was incorporated on 30 Apr 2008.

  • The authorized share capital of Divya Funds Management Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.35 M.

  • Currently 3 directors are associated with Divya Funds Management Private Limited.

    • Sushil Kumar Agarwal
    • Arvind Kumar Agarwal
    • Rohit Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Divya Funds Management Private Limited is 88-Budheswari Colony, Cuttack Road Laxmisagar, Bhubaneswar, Orissa, India, 751006.

  • The corporate identification number (CIN) of Divya Funds Management Private Limited is U67120OR2008PTC009988 and the company number is 009988 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Divya Funds Management Private Limited was filed with the ROC on 31 Mar 2015.

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