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 PORTFOLIO (IFSC) PRIVATE LIMITED
CIN: U65900GJ2016PTC094688
DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED (CIN: U65900GJ2016PTC094688) is a Private company incorporated on 14 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED are SUSHIL KUMAR JAIN, and ASHOK KUMAR DUGAR.
DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900GJ2016PTC094688 and its registration number is 94688. Users may contact DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED is UNIT 230, SIGNATURE TOWER, BLOCK 13B, ROAD 1 C, ZONE-1, GIFT SEZ, G IFT CITY , GIFT CITY, Gujarat, India - 382355.
Current status of DIVYA PORTFOLIO (IFSC) 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 CINs
ZaubaCorp's company report for DIVYA PORTFOLIO (IFSC) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVYA PORTFOLIO (IFSC)
Purchase full report of DIVYA PORTFOLIO (IFSC)
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 PORTFOLIO (IFSC) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYA PORTFOLIO (IFSC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171539 | SUSHIL KUMAR JAIN | Director | 2016-12-14 |
| 00171630 | ASHOK KUMAR DUGAR | Director | 2016-12-14 |
Past Directors & Key Managerial Personnel of DIVYA PORTFOLIO (IFSC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASA CLEAN ENERGY PRIVATE LIMITED | U15100UP2004PTC048091 | Director | - | 2015-03-24 |
| EDGEQUITY VENTURES PRIVATE LIMITED | U66120GJ2024PTC147463 | Director | 2024-01-03 | Ongoing |
| DIVYA CAPITAL ONE PRIVATE LIMITED | U67120GJ2005PTC115878 | Whole-time director | 2005-06-30 | Ongoing |
| DECAUX SOFTECH PRIVATE LIMITED | U72100DL1997PTC085707 | Additional Director | - | 2022-09-24 |
| DECAUX SOFTECH PRIVATE LIMITED | U72100DL1997PTC085707 | Director | 2022-04-04 | Ongoing |
| DECAUX SOFTECH PRIVATE LIMITED | U72100DL1997PTC085707 | Director | - | 2007-09-28 |
| DPL COMTRADE PRIVATE LIMITED | U93000DL2015PTC375683 | Director | 2015-11-24 | Ongoing |
Other Directorships of ASHOK KUMAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASA CLEAN ENERGY PRIVATE LIMITED | U15100UP2004PTC048091 | Director | - | 2015-03-24 |
| DIVYA CAPITAL ONE PRIVATE LIMITED | U67120GJ2005PTC115878 | Company Secretary | - | 2020-05-15 |
| DIVYA CAPITAL ONE PRIVATE LIMITED | U67120GJ2005PTC115878 | Director | - | 2015-04-01 |
| DIVYA CAPITAL ONE PRIVATE LIMITED | U67120GJ2005PTC115878 | Managing Director | 2015-04-01 | Ongoing |
| ELAR SECURITIES PRIVATE LIMITED | U67120WB1996PTC236578 | Director | - | 2007-06-08 |
| ARHAM FINANCE AND INVESTMENT SERVICES LIMITED | U74899DL1992PLC050484 | Director | - | 2008-08-14 |
| HANUMAN PROPWELL PRIVATE LIMITED | U74899DL1993PTC054293 | Director | - | 2008-07-03 |
| DPL COMTRADE PRIVATE LIMITED | U93000DL2015PTC375683 | Director | 2015-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999GJ2017PTC094969 | GOLDMINE IFSC PRIVATE LIMITED | UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355 |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Ga ndhinagar , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PTC094622 | SMC GLOBAL IFSC PRIVATE LIMITED | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355 |
| U74999GJ2016PTC094755 | ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | Unit-502, 5th floor, Signature Tower, Block-13, Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2021PLC121672 | INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | Unit-310 & 311,3rd Floor,Signature Tower Block-13, Road 1C, Zone-1, GIFT SEZ, , Gift City, Gujarat, India - 382355 |
| U67100GJ2022PLC133312 | KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED | Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355 |
| U65999GJ2016PLC094644 | GLOBE CAPITAL (IFSC) LIMITED | UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2017PTC095159 | OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED | Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2017PTC095237 | BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED | Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2019PTC107829 | AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED | Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PTC094880 | TRADEAIR (IFSC) PRIVATE LIMITED | Unit no.402,4th Flr, Bldg.No.13B, Signature Bldg., Block No.13, Zone-1, Road-1C, Gift SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PLC094545 | NSE IFSC CLEARING CORPORATION LIMITED | Unit-1202, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, G IFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U65100GJ2016PLC094517 | NSE IFSC LIMITED | Unit-1201, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, G IFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U45203GJ2014PLC078880 | GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED | Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355 |
| U67190GJ2022PTC128755 | CAREWELL FLYJET IFSC PRIVATE LIMITED | UNIT NO. 11, GIFT ASPIRE 3, BLOCK 12 ROAD 1C, ZONE-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U67190GJ2022PTC136016 | ASTAR AVIATION IFSC PRIVATE LIMITED | Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355 |
| U65999GJ2018PLC101658 | INDIA INX GLOBAL ACCESS IFSC LIMITED | 1st Floor, Unit No. 103,The Signature Building Road 1C, Zone 1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U67190GJ2021PTC124924 | GOODWILL GLOBAL IFSC PRIVATE LIMITED | Building No 13B Block No-13, Zone-1, Road 1C, GIFT SEZ, , GIFT City, Gujarat, India - 382355 |
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| ABB-1571 | Wengen Capital Management LLP | Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U72900GJ2020PTC113296 | APPLIE INFOSOL PRIVATE LIMITED | UNIT-612, 6TH FLOOR, SIGNATURE TOWER, BLOCK-13, ROAD 1C, ZONE 1, GIFT SEZ, GIFTY CITY, , GANDHINAGAR, Gujarat, India - 382355 |
| U67100GJ2022PTC136665 | SHARES BAZAAR FME IFSC PRIVATE LIMITED | Co-working Desk No.17,Wing C,GiftAspire3 Block-12,Road1-D,Zone-1,GIFT SEZ, , GIFT City, Gujarat, India - 382355 |
| U65999GJ2017PTC096512 | PRABHUDAS LILLADHER IFSC PRIVATE LIMITED | Unit No.41/9 GIFT Aspire1Business Centre Grd Flr,Block 12,Road1D,Zone-I,GIFT SEZ , GIFT City, Gujarat, India - 382355 |
| U65929GJ2017PTC096556 | BRJ IFSC PRIVATE LIMITED | Unit No.38/12GIFT Aspire-1BusinessCentre Grd.Flr.Block 12,Road 1D,Zone-I GIFT SEZ , GIFT City, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2018PLC102974 | 360 ONE IFSC LIMITED | 412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, , GIFT SEZ, Gujarat, India - 382355 |
| U65929GJ2022FTC136542 | LOLC INDIA HOLDINGS (IFSC) PRIVATE LIMITED | 424,425, 4TH FLOOR, PRAGYA TOWER ROAD 1C,BLOCK 15,ZONE 1,SEZ-PA , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PTC094766 | DAYCO SECURITIES (IFSC) PRIVATE LIMITED | UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.