• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DIVYA FERRO PRIVATE LIMITED

CIN: U27109UP2003PTC059565

DIVYA FERRO PRIVATE LIMITED (CIN: U27109UP2003PTC059565) is a Private company incorporated on 07 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 379800000.00 and its paid up capital is Rs. 24099250.00.

DIVYA FERRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA FERRO PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of DIVYA FERRO PRIVATE LIMITED are ASHISH KUMAR MITTAL, and BANKEY BIHARI.

DIVYA FERRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109UP2003PTC059565 and its registration number is 59565. Users may contact DIVYA FERRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA FERRO PRIVATE LIMITED is 123/775 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012.

Current status of DIVYA FERRO PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DIVYA FERRO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVYA FERRO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIVYA FERRO
DIN Director Name Designation Appointment Date
01716950 ASHISH KUMAR MITTAL Director 2007-07-02
05115146 BANKEY BIHARI Director 2013-02-28
Past Directors & Key Managerial Personnel of DIVYA FERRO
DIN Director Name Designation Appointment Date Cessation
01023574 YOGESH AGARWAL Director - 2013-03-01
05115146 BANKEY BIHARI Additional Director - 2024-03-29
00620265 MUKESH KUMAR AGARWAL Director - 2011-11-12
Other Directorships of YOGESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
J.M.B.COMMERICIAL AND CREDIT LIMITED L51109UP1990PLC030032 Director - 2011-11-16
RIMJHIM COLONIZERS PRIVATE LIMITED U00500UP2005PTC036427 Director - 2012-07-04
NOVEL SUGAR LIMITED U15424UP2003PLC027697 Director 2004-10-15 Ongoing
RIMJHIM METAL WORKS LIMITED U27100DL2020PLC369406 Director 2020-09-07 Ongoing
RIMJHIM ISPAT LIMITED U27101UP1991PLC012679 Director - 2009-10-17
RIMJHIM ISPAT LIMITED U27101UP1991PLC012679 Managing Director 2010-12-18 Ongoing
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director 2021-11-18 Ongoing
JUHI ALLOYS PRIVATE LIMITED U27104UP1990PTC012078 Director 2015-11-20 Ongoing
JUHI ALLOYS PRIVATE LIMITED U27104UP1990PTC012078 Director - 2010-12-27
JUHI ALLOYS PRIVATE LIMITED U27104UP1990PTC012078 Managing Director - 2015-11-20
RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Additional Director - 2019-09-30
RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Director 2023-09-08 Ongoing
RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Director - 2017-06-17
BADRINATH METALS PRIVATE LIMITED U27310UP2011PTC046184 Director 2011-08-16 Ongoing
MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2020-09-26
Other Directorships of ASHISH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
J.M.B.COMMERICIAL AND CREDIT LIMITED L51109UP1990PLC030032 Additional Director - 2024-01-04
J.M.B.COMMERICIAL AND CREDIT LIMITED L51109UP1990PLC030032 Director 2011-11-12 Ongoing
VANDANA STEELS PRIVATE LIMITED U27106UP1987PTC008660 Additional Director 2016-12-28 Ongoing
Other Directorships of BANKEY BIHARI
Company Name CIN Designation Appointment Date Cessation
J.M.B.COMMERICIAL AND CREDIT LIMITED L51109UP1990PLC030032 Additional Director 2011-11-12 Ongoing
RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Additional Director - 2018-04-05
RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Director - 2019-02-05
Other Directorships of MUKESH KUMAR AGARWAL

CIN Company Name Company Address
U27310UP2011PTC046184 BADRINATH METALS PRIVATE LIMITED 123/775, Fazalganj , Kanpur, Uttar Pradesh, India - 208012
L51109UP1990PLC030032 J.M.B.COMMERICIAL AND CREDIT LIMITED 123/775 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U27106UP1987PTC008660 VANDANA STEELS PRIVATE LIMITED 123/775 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U60210UP2004PTC028943 RIDGE LOGICON PRIVATE LIMITED 123/775 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U51909UP2008PTC151222 MAINAK SUPPLIERS PRIVATE LIMITED 123/775, FAZALGANJ , Kanpur, Uttar Pradesh, India - 208012
U51909UP2008PTC151223 LANDSCAPE VINIMAY PRIVATE LIMITED 123/775, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
U51909UP2008PTC152232 TARGET DEALERS PRIVATE LIMITED 123/775, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
U36911UP2004PTC028992 NAGORY INNOVATIVE ARTS PRIVATE LIMITED 123/788 G-1, FACTORY AREA FAZALGANJ, KANPUR, UTTAR PRADESH , Fazalganj, Uttar Pradesh, India - 208012
U63022UP1980PTC005169 KANPUR SHEETALAY PRIVATE LIMITED 123/769-A FACTORY AREA,FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012
U74120UP2014PTC064740 NAGORY FOSTER PRIVATE LIMITED 123/788 G-1 FACTORY AREA FAZAL GANJ, KANPUR UTTAR PRADESH , Fazalganj, Uttar Pradesh, India - 208012
U51100UP2008PTC191829 ALRIGHT MERCHANTILE PRIVATE LIMITED 123/782,FAZALGANJ,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India
U36991UP1997PTC022352 MY CAR PRIVATE LIMITED 123/810 FAZALGANJ FACTORY AREA FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U50102UP2015PTC074306 MY CAR NEXA PRIVATE LIMITED 123/810, FAZALGANJ FACTORY AREA, FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U23109UP2025PTC234317 PK2 GLASS PRIVATE LIMITED NO 123/630A,Gadarian Purwa, Fazalganj,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India
ACD-9026 KANPUR NAMKEEN LLP 123/356NEW NO 123/625-3,FAZALGANJ,Premnagar,Kanpur Nagar,Uttar Pradesh,India-208012
U14101UP2004PTC168957 ACCENTURA UTENSILS PRIVATE LIMITED 123/782 FAZALGANJ,KANPUR,Kanpur,Uttar Pradesh,208012-India
U51109UP2008PTC172586 AUGMENT INDUSTRIES PRIVATE LIMITED 123/782 FAZALGANJ,KANPUR,Kanpur,Uttar Pradesh,208012-India
ACU-1664 THE CENTRAL PRESS LLP 123/443 FACTORY AREA,FAZALGANJ KANPUR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
ACO-7242 BHAWANI SEVENSEAS GLOBAL LLP 123/942, Plot No.46,Fazal Ganj, Kanpur,Fazalganj,Kanpur Nagar,Uttar Pradesh,India-208012
ACL-6076 EHCOAR SOLUTIONS LLP 123/148 PRATAP GANJ,,GADRIAN PURWA, KANPUR GT6/60/08,Fazalganj,Kanpur Nagar,Uttar Pradesh,India-208012
U24221UP1993PTC015237 MAGPIE COLOURS PRIVATE LIMITED 123/529, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
U24233UP1960PTC002801 SOLAR CHEMICALS (KANPUR) PRIVATE LIMITED 123/429 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U15133UP1990PTC012504 GIRDHAR COLD STORAGE PRIVATE LIMITED 123/785, fazalganj , kanpur, Uttar Pradesh, India - 208012
U01400UP2011PTC163257 ACCEPTANCE AGRO PRIVATE LIMITED 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U01122UP2011PTC163333 ADURE ENTERPRISES PRIVATE LIMITED 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
U31501UP1994PTC016220 AHUJA BULBS PRIVATE LIMITED 123/377, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
U45206UP2017PTC089195 HDAPINFRA PRIVATE LIMITED 123/699, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
U45201UP1992PTC014414 NEELKANTH ESTATES PRIVATE LIMITED 123/377, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
U65990UP2010PTC175828 ADVENTOROUS CONSULTANTS PRIVATE LIMITED 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100667262 2022-12-22 2024-02-26 - 6,200,000,000.00 VISTRA ITCL (INDIA) LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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