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DIVYA CAPITAL ONE PRIVATE LIMITED




Divya Capital One Private Limited is a Private incorporated on 30 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 120,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Divya Capital One Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Divya Capital One Private Limited are Sushil Kumar Jain, Ashok Kumar Dugar and Himanshi Mittal.

Divya Capital One Private Limited's Corporate Identification Number is (CIN) U67120GJ2005PTC115878 and its registration number is 115878.Its Email address is [email protected] and its registered address is UNIT NO.P04-01 (A,B,C),4th FLOOR, TOWER A, WTC GIFT CITY, BUILDING NO.51A, BLOCK NO.51, ROAD 5 E, GIFT CITY Gandhinagar GJ 382355 IN.

Current status of Divya Capital One Private Limited is - Active.

Company Details

CIN

U67120GJ2005PTC115878

Company Name

DIVYA CAPITAL ONE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

115878

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 June 2005

Age of Company

18 years, 8 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹120,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIVYA CAPITAL ONE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.P04-01 (A,B,C),4th FLOOR, TOWER A, WTC GIFT CITY, BUILDING NO.51A, BLOCK NO.51, ROAD 5 E, GIFT CITY Gandhinagar GJ 382355 IN

Director Details

DINDirector NameDesignationAppointment Date

00171539

SUSHIL KUMAR JAIN

Wholetime Director

30 June 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED

Director

14 December 2016

DECAUX SOFTECH PRIVATE LIMITED

Director

14 January 1998

DPL COMTRADE PRIVATE LIMITED

Director

24 November 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00171630

ASHOK KUMAR DUGAR

Managing Director

30 June 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED

Director

14 December 2016

DPL COMTRADE PRIVATE LIMITED

Director

24 November 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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DDPPM7387M

HIMANSHI MITTAL

Company Secretary

10 June 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

CONTINENTAL CHEMICALS LIMITED

Company Secretary

10 February 2020

DB (INTERNATIONAL) STOCK BROKERS LIMITED

Company Secretary

06 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100022813

2016-03-14

-

2019-06-20

Immovable property or any interest therein

100,000,000

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Book debts; Receivables, Current Assets & Fixed Assets

250,000,000

GLOBE FINCAP LIMITED.

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-

Book debts; Floating charge; Movable property (not being pledge); Current Assets.

450,000,000

HDFC BANK LIMITED

100561555

2022-03-04

-

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Motor Vehicle (Hypothecation)

4,000,000

HDFC BANK LIMITED

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ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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