Diwakar Finvest Profile
Key Indicators
- Authorised Capital ₹ 12.53 Cr
- Paid Up Capital ₹ 12.51 Cr
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4,655.94 Cr
- Satisfied Charges ₹ 1,627.50 Cr
- Revenue Growth -1.54%
- Profit Growth -40.43%
- Ebitda -4.57%
- Net Worth -8.73%
- Total Assets -5.23%
About Diwakar Finvest
Diwakar Finvest Private Limited (DFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 August 1996 and has a history of 28 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Sneha Enclave Pvt Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 12.53 Cr and a paid-up capital of Rs 12.51 Cr.
The company currently has active open charges totaling ₹4,655.94 Cr. The company has closed loans amounting to ₹1,627.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Diwakar Finvest Private Limited India are Santinath Paul as CFO and Shivangi Gupta as Company Secretary. Aditya Agarwal, Harsha Agarwal, Radhe Agarwal, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990WB1996PTC081001
- Company No.
081001
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 1996
- Date of AGM
14 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Diwakar Finvest?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santinath Paul  | CFO | 20-Apr-2022 | Current |
| Shivangi Gupta | Company Secretary | 29-Jan-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditya Agarwal | Director | 31-Aug-2019 | Current |
| Harsha Agarwal | Director | 31-Aug-2019 | Current |
| Radhe Agarwal | Whole-Time Director | 31-Aug-2019 | Current |
| Sunil Poddar | Additional Director | 29-Jan-2024 | Current |
| Vibhash Agarwal | Director | 01-Apr-2022 | Current |
Financial Performance of Diwakar Finvest.
Diwakar Finvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.54% decrease. The company also saw a substantial fall in profitability, with a 40.43% decrease in profit. The company's net worth dipped by a decrease of 8.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diwakar Finvest?
In 2023, Diwakar Finvest had a promoter holding of 100.00%. The company had 13 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rama Overseas LtdSunil Poddar is a mutual person
Prabhu Poly Pipes LimitedSunil Poddar is a mutual person
Metropoli Overseas LtdSunil Poddar is a mutual person
Indian Chamber Of Commerce CalcuttaHarsha Agarwal is a mutual person
Chandra Mukhi Impex LtdSunil Poddar is a mutual person
Maa Gou Products Private LimitedRadhe Agarwal is a mutual person
Charges (Loans)
₹4,655.94 Cr
₹1,627.50 Cr
Charges Breakdown by Lending Institutions
- Others : 3955.94 Cr
- Idbi Trusteeship Services Limited : 495.00 Cr
- Aditya Birla Finance Limited : 105.00 Cr
- Yes Bank Limited : 100.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2023 | Others | ₹100.00 Cr | Open |
| 28 Nov 2023 | Others | ₹50.00 Cr | Open |
| 13 Oct 2023 | Others | ₹105.00 Cr | Open |
| 14 Sep 2023 | Others | ₹37.50 Cr | Open |
| 21 Mar 2023 | Others | ₹50.00 Cr | Open |
How Many Employees Work at Diwakar Finvest?
Unlock and access historical data on people associated with Diwakar Finvest, 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 Diwakar Finvest, 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 Diwakar Finvest's trajectory.
Rating
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
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.
