Divya Funds Management Private Limited
Provides financial services such as stock broking, commodity broking, and share registration and transfer.
2008 | Khorda, Odisha (India) | Inactive
Divya Funds Management Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.35 M
- Company Age 17 Year, 11 Days
- Last Filing with ROC 31 Mar 2015
About Divya Funds Management
Divya Funds Management Private Limited (DFMPL) is Dormant Under Section 455 company established on 30 Apr 2008 with its office registered at Khorda, Odisha, India and has been running since 17 Year, 11 Days with a paid up capital of 1.35 M. According to MCA records, 3 Directors are linked to this company as of 24 Apr 2024.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120OR2008PTC009988
- Company No.
009988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2008
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Divya Funds Management Private Limited
Explore comprehensive data for Divya Funds Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divya Funds Management?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Agarwal  | Managing Director | 30-Apr-2008 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Agarwal | Director | 30-Apr-2008 | Current |
| Rohit Agarwal | Director | 30-Apr-2008 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Funds Management?
In 2016, Divya Funds Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Niyo Polymers Private Limited
Arvind Agarwal and Rohit Agarwal are mutual person
- Meghraj Impex Private Limited
Arvind Agarwal and Rohit Agarwal are mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divya Funds Management, 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 Funds Management's trajectory.
Rating
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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 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.
- Balance Sheet
Divya Funds Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Cuttack.
- 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 17 years 11 days .
- 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 17 years 11 days .
- 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 17 years 11 days .
- Company Incorporation
Divya Funds Management Private Limited was registered on 30 Apr 2008 with Roc Cuttack & aged 17 years 11 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Divya Funds Management Private Limited?
Divya Funds Management Private Limited was incorporated on 30 Apr 2008.
What is authorized share capital and paid-up capital of Divya Funds Management Private Limited?
The authorized share capital of Divya Funds Management Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.35 M.
Who are the current board members & directors of Divya Funds Management Private Limited?
Currently 3 directors are associated with Divya Funds Management Private Limited.
- Sushil Kumar Agarwal
- Arvind Kumar Agarwal
- Rohit Kumar Agarwal
What is the registered address of Divya Funds Management Private Limited?
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.
What is the corporate identification number (CIN) and company number of Divya Funds Management Private Limited?
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).
When was the last Balance Sheet of Divya Funds Management Private Limited filed with the ROC?
The most recent Balance Sheet for Divya Funds Management Private Limited was filed with the ROC on 31 Mar 2015.
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