Divyank Overseas Private Limited
Imports and trades sanitary ware and mosaic tiles since 2003.
2003 | Indore, Madhya Pradesh (India) | Active
Divyank Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.40 M
About Divyank Overseas
Divyank Overseas Private Limited (DOPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 August 2003 and has a history of 21 years and six months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.40 M.
Dipti Agrawal and Rajesh Agrawal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MP2003PTC016037
- Company No.
016037
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Aug 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Metals and Minerals
Divyank Overseas Private Limited
Explore comprehensive data for Divyank Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divyank Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Agrawal  | Director | 26-Aug-2003 | Current |
| Rajesh Agrawal | Director | 26-Aug-2003 | Current |
Financial Performance of Divyank Overseas.
Divyank Overseas 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 Divyank Overseas?
In 2017, Divyank Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹2.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.19 Cr
- United Western Bank Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2010 | Bank Of Baroda | ₹1.90 M | Open |
| 14 Jan 2005 | United Western Bank Ltd. | ₹0.50 M | Open |
How Many Employees Work at Divyank Overseas?
Unlock and access historical data on people associated with Divyank Overseas, 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 Divyank 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 Divyank 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 Divyank Overseas
Recent activity within the organization
- Annual General Meeting
Divyank Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divyank Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Bank Of Baroda amounted to Rs. 1.90 M with Charge ID 10253395 was registered on 15 Oct 2010.
- Charges
A charge with United Western Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90209825 was registered on 14 Jan 2005.
- Director Appointment
Dipti Agrawal was appointed as a Director was appointed as a Director on 26 Aug 2003 & has been associated with this company since 21 years 6 months .
- Director Appointment
Rajesh Kumar Agrawal was appointed as a Director was appointed as a Director on 26 Aug 2003 & has been associated with this company since 21 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Divyank Overseas Private Limited?
Divyank Overseas Private Limited was incorporated on 26 Aug 2003.
What is authorized share capital and paid-up capital of Divyank Overseas Private Limited?
The authorized share capital of Divyank Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Divyank Overseas Private Limited?
Currently 2 directors are associated with Divyank Overseas Private Limited.
- Dipti Agrawal
- Rajesh Kumar Agrawal
What is the registered address of Divyank Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divyank Overseas Private Limited is 32/G.A.B. Scheme No. 94, Sector G India, Indore, Madhya Pradesh, 452016.
What is the corporate identification number (CIN) and company number of Divyank Overseas Private Limited?
The corporate identification number (CIN) of Divyank Overseas Private Limited is U74140MP2003PTC016037 and the company number is 016037 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Divyank Overseas Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Divyank Overseas Private Limited amount to ₹ 2.40 M.
When was the last Balance Sheet of Divyank Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Divyank Overseas Private Limited was filed with the ROC on 31 Mar 2024.
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