
Diwakar Viniyog Private Limited
Financial services company providing loans, investments, and securities acquisition.
Financial services company providing loans, investments, and securities acquisition.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U24246WB1984PTC037090
037090
Private Limited Indian Non-Government Company
11 Jan 1984
30 Sep 2019
31 Mar 2019
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sushil Goenka ![]() | Director | 06-Aug-1999 | Current |
Harsha Agarwal ![]() | Director | 06-Aug-1999 | Current |
Radhe Agarwal ![]() | Director | 26-Sep-1995 | Current |
Diwakar Viniyog Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 776.62% increase. The company also saw a substantial improvement in profitability, with a 3204.83% increase in profit. The company's net worth Soared by an impressive increase of 175.69%.
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In 2019, Diwakar Viniyog had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Harsha Agarwal is a mutual person
Radhe Agarwal is a mutual person
Sushil Goenka is a mutual person
Harsha Agarwal and Radhe Agarwal are mutual person
Radhe Agarwal is a mutual person
Sushil Goenka, Harsha Agarwal and 1 more are mutual person
₹0
₹5,249.25 Cr
Date | Lender | Amount | Status |
---|---|---|---|
23 Jan 2020 | Idbi Trusteeship Services Limited | ₹1,500.00 Cr | Satisfied |
23 Dec 2019 | Others | ₹20.00 Cr | Satisfied |
26 Sep 2019 | Idbi Trusteeship Services Limited | ₹350.00 Cr | Satisfied |
01 Jul 2019 | Others | ₹100.00 Cr | Satisfied |
29 Mar 2019 | Others | ₹537.00 Cr | Satisfied |
Unlock and access historical data on people associated with Diwakar Viniyog, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diwakar Viniyog, 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 Viniyog's trajectory.
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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.
A charge registered on 20 Apr 2017 via Charge ID 100107682 with Others was fully satisfied on 05 May 2021.
A charge registered on 01 Dec 2017 via Charge ID 100139461 with Others was fully satisfied on 24 Feb 2021.
A charge registered on 09 May 2016 via Charge ID 100025563 with Others was fully satisfied on 17 Feb 2021.
A charge registered on 26 Feb 2014 via Charge ID 10480397 with Kotak Mahindra Prime Limited was fully satisfied on 16 Feb 2021.
A charge registered on 18 Dec 2018 via Charge ID 100228176 with Others was fully satisfied on 15 Feb 2021.
A charge registered on 17 Dec 2018 via Charge ID 100227328 with Others was fully satisfied on 15 Feb 2021.
Diwakar Viniyog Private Limited was incorporated on 11 Jan 1984.
The authorized share capital of Diwakar Viniyog Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.42 Cr.
Currently 3 directors are associated with Diwakar Viniyog Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Diwakar Viniyog Private Limited is 687 Anandapur, Em Bypass 2Nd Floor India, Kolkata, West Bengal, 700107.
The corporate identification number (CIN) of Diwakar Viniyog Private Limited is U24246WB1984PTC037090 and the company number is 037090 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2019, the revenue trend for Diwakar Viniyog Private Limited has risen by 776.62%.
The financial reports for the fiscal year 2019 indicates that The net worth of Diwakar Viniyog Private Limited has experienced an upsurge of 175.69%.
The most recent Balance Sheet for Diwakar Viniyog Private Limited was filed with the ROC on 31 Mar 2019.