Divyank Overseas Private Limited

Imports and trades sanitary ware and mosaic tiles since 2003.

2003 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 14, 2024

Divyank Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 5 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 five 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

Who are the key members and board of directors at Divyank Overseas?

Board Members (2)

Name Designation Appointment Date Status
Dipti Agrawal Country flag representing In Director 26-Aug-2003 Current
Rajesh Agrawal Country flag representing In 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%.

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
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Divyank Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 1.90 M with Charge ID 10253395 was registered on 15 Oct 2010.

    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.

    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 5 months .

    26 Aug 2003

  • 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 5 months .

    26 Aug 2003

Frequently asked questions

  • Divyank Overseas Private Limited was incorporated on 26 Aug 2003.

  • The authorized share capital of Divyank Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Divyank Overseas Private Limited.

    • Dipti Agrawal
    • Rajesh Kumar Agrawal
  • 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.

  • 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).

  • As per the financial statements for fiscal Year 2017, The total open charges for Divyank Overseas Private Limited amount to ₹ 2.40 M.

  • The most recent Balance Sheet for Divyank Overseas Private Limited was filed with the ROC on 31 Mar 2024.