Divyansh Estates Private Limited

Developing real estate properties since 2001, based in Ludhiana, Punjab.

2001 | Punjab, Punjab (India) | Active
Last Updated: January 10, 2025

Divyansh Estates Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 45.00 Cr

About Divyansh Estates

Divyansh Estates Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 2001 and has a history of 23 years and two months. Its registered office is in Punjab, Punjab.

The Company is engaged in the Real Estate And Construction 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 2.50 M.

The company currently has active open charges totaling ₹45.00 Cr.

Rajesh Kumar, Shyna Aggarwal, and Divyansh Aggarwal serve as directors at the Company.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101PB2001PTC024856

  • Company No.

    024856

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 2001

  • Date of AGM

    04 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Real Estate and Construction

Who are the key members and board of directors at Divyansh Estates?

Board Members (3)

NameDesignationAppointment DateStatus
Rajesh Kumar Country flag representing In Director 27-Dec-2001Current
Shyna Aggarwal Country flag representing In Director 25-Jan-2007Current
Divyansh Aggarwal Country flag representing In Director 24-Oct-2013Current

Financial Performance of Divyansh Estates.

Divyansh Estates 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 Divyansh Estates?

In 2017, Divyansh Estates had a promoter holding of 99.92% and a public holding of 0.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹450.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 45.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Nov 2023Others₹45.00 CrOpen

How Many Employees Work at Divyansh Estates?

Unlock and access historical data on people associated with Divyansh Estates, 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 Divyansh Estates, 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 Divyansh Estates'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 Divyansh Estates

Recent activity within the organization

  • Annual General Meeting

    Divyansh Estates Private Limited last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records.

    04 Sep 2024

  • Charges

    A charge with Others of Rs. 450.00 M registered on 09 Nov 2023 with Charge ID 100823382 was modified on 12 Jun 2024.

    12 Jun 2024

  • Balance Sheet

    Divyansh Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 450.00 M with Charge ID 100823382 was registered on 09 Nov 2023.

    09 Nov 2023

  • Director Appointment

    Divyansh Aggarwal was appointed as a Director was appointed as a Director on 24 Oct 2013 & has been associated with this company since 11 years 4 months .

    24 Oct 2013

  • Director Appointment

    Shyna Aggarwal was appointed as a Director was appointed as a Director on 25 Jan 2007 & has been associated with this company since 18 years 1 month .

    25 Jan 2007

Frequently asked questions

  • Divyansh Estates Private Limited was incorporated on 27 Dec 2001.

  • The authorized share capital of Divyansh Estates Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Divyansh Estates Private Limited.

    • Rajesh Aggarwal Kumar
    • Shyna Aggarwal
    • Divyansh Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Divyansh Estates Private Limited is 18Atam Nagar Ludhiana India, Punjab.

  • The corporate identification number (CIN) of Divyansh Estates Private Limited is U70101PB2001PTC024856 and the company number is 024856 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Divyansh Estates Private Limited amount to ₹ 45.00 Cr.

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

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