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

Divya Funds Management Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 16 Year, 9 Months
  • 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 16 Year, 9 Months 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

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

Executive Team (1)

Name Designation Appointment Date Status
Sushil Agarwal Country flag representing In Managing Director 30-Apr-2008 Current

Board Members (2)

Name Designation Appointment Date Status
Arvind Agarwal Country flag representing In Director 30-Apr-2008 Current
Rohit Agarwal Country flag representing In 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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Charges (Loans)

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

How Many Employees Work at Divya Funds Management?

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Deals i

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Rating

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Alerts

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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 9 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 9 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 9 months .

    30 Apr 2008

  • Company Incorporation

    Divya Funds Management Private Limited was registered on 30 Apr 2008 with Roc Cuttack & aged 16 years 9 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.