Divya Investments Private Limited

Founded in 1981 and headquartered in Uttar Pradesh, India.

1981 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated: December 25, 2024

Divya Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 46.81%
  • Ebitda 50.13%
  • Net Worth -4.37%
  • Total Assets -4.32%

About Divya Investments

Divya Investments Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1981 and has a history of 43 years and nine months. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.

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 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Uma Dalmia and Sarita Dalmia serve as directors at the Company.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921UP1981PTC005283

  • Company No.

    005283

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1981

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Uma Dalmia Country flag representing In Director 01-May-1986 Current
Sarita Dalmia Country flag representing In Director 30-Sep-2006 Current

Financial Performance of Divya Investments.

Divya Investments Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 46.81% increase in profit. The company's net worth dipped by a decrease of 4.37%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-4.32%
Profit or Loss
46.81%
Net Worth
-4.37%
EBITDA
50.13%

What is the Ownership and Shareholding Structure of Divya Investments?

In 2017, Divya Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Divya Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divya Investments, 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 Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investments

Recent activity within the organization

  • Annual General Meeting

    Divya Investments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Divya Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.

    31 Mar 2019

  • Director Appointment

    Sarita Dalmia was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 18 years 4 months .

    30 Sep 2006

  • Director Appointment

    Uma Dalmia was appointed as a Director was appointed as a Director on 01 May 1986 & has been associated with this company since 38 years 9 months .

    01 May 1986

  • Company Incorporation

    Divya Investments Private Limited was registered on 25 Apr 1981 with Roc Kanpur & aged 43 years 9 months as per MCA records.

    25 Apr 1981

Frequently asked questions

  • Divya Investments Private Limited was incorporated on 25 Apr 1981.

  • The authorized share capital of Divya Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.

  • Currently 2 directors are associated with Divya Investments Private Limited.

    • Uma Dalmia
    • Sarita Dalmia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Divya Investments Private Limited is 59/132 Apurani Dal Mandi Kanpur India, Uttar Pradesh, 208001.

  • The corporate identification number (CIN) of Divya Investments Private Limited is U65921UP1981PTC005283 and the company number is 005283 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Divya Investments Private Limited has experienced an downturn of -4.37%.

  • The most recent Balance Sheet for Divya Investments Private Limited was filed with the ROC on 31 Mar 2019.