Divyana Overseas Private Limited
Founded in 1991 and headquartered in Delhi, India.
1991 | Delhi (India) | Merged
Divyana Overseas Profile
Key Indicators
- Authorised Capital ₹ 8.50 M
- Paid Up Capital ₹ 7.86 M
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
About Divyana Overseas
Divyana Overseas Private Limited (DOPL) is Amalgamated company established on 10 Sep 1991 with its office registered at Delhi, India and has been running since 33 Year, 6 Months with a paid up capital of 7.86 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1991PTC045620
- Company No.
045620
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Sep 1991
- Date of AGM
28 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Divyana Overseas Private Limited
Explore comprehensive data for Divyana Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divyana Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Aggarwal  | Director | 27-Dec-1999 | Current |
| Ripunjay Aggarwal | Director | 11-Apr-2007 | Current |
Financial Performance of Divyana Overseas.
Enhance accessibility to Divyana Overseas'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 Divyana Overseas?
In 2017, Divyana Overseas had a promoter holding of 5.00% and a public holding of 95.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divyana Overseas?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Divyana Overseas, 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 Divyana Overseas'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 Divyana Overseas
Recent activity within the organization
- Annual General Meeting
Divyana Overseas Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
- Balance Sheet
Divyana Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Ripunjay Aggarwal was appointed as a Director was appointed as a Director on 11 Apr 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Aditya Aggarwal was appointed as a Director was appointed as a Director on 27 Dec 1999 & has been associated with this company since 25 years 2 months .
- Company Incorporation
Divyana Overseas Private Limited was registered on 10 Sep 1991 with Roc Delhi & aged 33 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Divyana Overseas Private Limited?
Divyana Overseas Private Limited was incorporated on 10 Sep 1991.
What is authorized share capital and paid-up capital of Divyana Overseas Private Limited?
The authorized share capital of Divyana Overseas Private Limited is ₹ 8.50 M and paid-up capital is ₹ 7.86 M.
Who are the current board members & directors of Divyana Overseas Private Limited?
Currently 2 directors are associated with Divyana Overseas Private Limited.
- Aditya Aggarwal
- Ripunjay Aggarwal
What is the registered address of Divyana Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divyana Overseas Private Limited is 103/37 Surya Deep Building Wazirpur Commercial Complex India, New Delhi, 110052.
What is the corporate identification number (CIN) and company number of Divyana Overseas Private Limited?
The corporate identification number (CIN) of Divyana Overseas Private Limited is U74899DL1991PTC045620 and the company number is 045620 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Divyana Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Divyana Overseas Private Limited was filed with the ROC on 31 Mar 2019.
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