Divya Ice & Preservation Private Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Aligarh, Uttar Pradesh (India) | Active
Divya Ice & Preservation Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.95 M
- Company Age 9 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 Cr
About Divya Ice & Preservation
Divya Ice & Preservation Private Limited (DIPPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 2015 (Nine years and nine months 15 days old ). Its registered office is in Aligarh, Uttar Pradesh, India.
The Company is engaged in the Warehousing 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 5.00 M and a paid-up capital of Rs 3.95 M.
The company currently has active open charges totaling ₹2.50 Cr.
Abha Sharma and Kiran Sharma serve as directors at the Company.
Company Details
- Location
Aligarh, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120UP2015PTC072338
- Company No.
072338
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Warehousing
Divya Ice & Preservation Private Limited
Explore comprehensive data for Divya Ice & Preservation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divya Ice & Preservation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abha Sharma  | Director | 15-Nov-2017 | Current |
| Kiran Sharma | Director | 15-Nov-2017 | Current |
Financial Performance of Divya Ice & Preservation.
Divya Ice & Preservation Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Ice & Preservation?
In 2017, Divya Ice & Preservation had a promoter holding of 24.00% and a public holding of 76.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dhitanvika Foods Private Limited
Kiran Sharma is a mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Syndicate Bank : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2015 | Syndicate Bank | ₹1.00 Cr | Open |
| 14 Dec 2015 | Syndicate Bank | ₹1.50 Cr | Open |
How Many Employees Work at Divya Ice & Preservation?
Unlock and access historical data on people associated with Divya Ice & Preservation, 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 Ice & Preservation, 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 Ice & Preservation'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.
Latest Updates, News, and FAQs on Divya Ice & Preservation
Recent activity within the organization
- Annual General Meeting
Divya Ice & Preservation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divya Ice & Preservation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Syndicate Bank of Rs. 15.00 M registered on 14 Dec 2015 with Charge ID 10612001 was modified on 18 Feb 2020.
- Director Appointment
Abha Sharma was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Kiran Sharma was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 5 months .
- Charges
A charge with Syndicate Bank amounted to Rs. 10.00 M with Charge ID 10611993 was registered on 14 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Divya Ice & Preservation Private Limited?
Divya Ice & Preservation Private Limited was incorporated on 31 Jul 2015.
What is authorized share capital and paid-up capital of Divya Ice & Preservation Private Limited?
The authorized share capital of Divya Ice & Preservation Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.95 M.
Who are the current board members & directors of Divya Ice & Preservation Private Limited?
Currently 2 directors are associated with Divya Ice & Preservation Private Limited.
- Abha Sharma
- Kiran Sharma
What is the registered address of Divya Ice & Preservation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divya Ice & Preservation Private Limited is Arya Samaj Road Mursan India, Hathras, Uttar Pradesh, 204213.
What is the corporate identification number (CIN) and company number of Divya Ice & Preservation Private Limited?
The corporate identification number (CIN) of Divya Ice & Preservation Private Limited is U74120UP2015PTC072338 and the company number is 072338 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Divya Ice & Preservation Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Divya Ice & Preservation Private Limited amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Divya Ice & Preservation Private Limited filed with the ROC?
The most recent Balance Sheet for Divya Ice & Preservation Private Limited was filed with the ROC on 31 Mar 2024.
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