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DIVYASHAKTI MULTILATERAL INVESTMENT GUARANTEE PRIVATE LIMITED




Divyashakti Multilateral Investment Guarantee Private Limited is a Private incorporated on 20 April 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Divyashakti Multilateral Investment Guarantee 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 N/A.

Directors of Divyashakti Multilateral Investment Guarantee Private Limited are Aditya Kumar Nanheylal Garg and Priyanka Shantaram Kanekar.

Divyashakti Multilateral Investment Guarantee Private Limited's Corporate Identification Number is (CIN) U65990MH2020PTC339476 and its registration number is 339476.Its Email address is [email protected] and its registered address is B-7 Upper Basement, Swami Darshan Society, Shiv Mandir Road, Ambernath East Thane Mumbai Thane MH 421501 IN.

Current status of Divyashakti Multilateral Investment Guarantee Private Limited is - Active.

Company Details

CIN

U65990MH2020PTC339476

Company Name

DIVYASHAKTI MULTILATERAL INVESTMENT GUARANTEE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

339476

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 2020

Age of Company

4 years, 0 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹100,000

Paid up capital

₹100,000

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

N/A

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 DIVYASHAKTI MULTILATERAL INVESTMENT GUARANTEE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-7 Upper Basement, Swami Darshan Society, Shiv Mandir Road, Ambernath East Thane Mumbai Thane MH 421501 IN

Director Details

DIN Director Name Designation Appointment Date

07055940

ADITYA KUMAR NANHEYLAL GARG

Director

20 April 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YUGSHAKTI TRUSTEE AND EXECUTOR COMPANYPVT. LTD.

Director

28 August 1989

PARAMSHAKTI FINANCIAL SECTOR DEVELOPMENTSERVICES PRIVATE LIMITED

Director

24 October 2020

DIVYASHAKTI VENTURE FUND PRIVATE LIMITED

Director

28 March 2019

PARAMSHAKTI VENTURE FINANCIAL SERVICESPRIVATE LIMITED

Director

28 October 2020

YUGSHAKTI GLOBAL CONFIANCE FUNDINGPRIVATE LIMITED

Director

22 November 2019

DIVYASHAKTI INNOVATIVE TRUSTEES PRIVATELIMITED

Director

10 February 2005

DIVYASHAKTI GLOBAL CONFINANCE PRIVATELIMITED

Director

16 November 2019

DIVYASHAKTI GLOBAL BANQUE FUNDINGPRIVATE LIMITED

Director

21 November 2019

PARAMSHAKTI MULTILATERAL FINANCIALEXECUTORS PRIVATE LIMITED

Director

15 January 2021

PARAMSHAKTI MULTILATERAL MONETARYSERVICES PRIVATE LIMITED

Director

20 January 2021

DIVYASHAKTI MULTILATERAL ECONOMICDEVELOPMENT CATALYSTS PRIVATE LIMITED

Director

22 January 2021

MAHAVIDYA TURNAROUND CAPITAL PRIVATELIMITED

Director

31 December 2019

DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENTSERVICES LIMITED

Additional Director

05 March 2016

YUGSHAKTI VENTURE FINANCIAL SERVICESLIMITED

Additional Director

05 March 2016

YUGSHAKTI FINANCIAL SECTOR DEVELOPMENTSERVICES PRIVATE LIMITED

Additional Director

26 July 2016

DIVYASHAKTI PROJECTS AND SERVICESPRIVATE LIMITED

Director

24 January 2005

MAHAMAYA TURNAROUND ADVISORS PRIVATELIMITED

Director

02 January 2020

DIVYASHAKTI VENTURE PARTNERS PRIVATELIMITED

Director

16 September 2015

YUGSHAKTI GLOBAL SME SERVICES PRIVATELIMITED

Director

08 August 2019

AKHANDGAYATRI GLOBAL FEDERATION

Director

06 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08533489

PRIYANKA SHANTARAM KANEKAR

Director

20 April 2020

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Other Companies Associated with

Company Designation Appointment Date

PARAMSHAKTI FINANCIAL SECTOR DEVELOPMENTSERVICES PRIVATE LIMITED

Director

24 October 2020

ARGONAUT TRADE AND FINANCIALS PRIVATELIMITED

Director

08 January 2020

PARAMSHAKTI VENTURE FINANCIAL SERVICESPRIVATE LIMITED

Director

28 October 2020

YUGSHAKTI GLOBAL CONFIANCE FUNDINGPRIVATE LIMITED

Director

22 November 2019

DIVYASHAKTI GLOBAL CONFINANCE PRIVATELIMITED

Director

16 November 2019

DIVYASHAKTI GLOBAL BANQUE FUNDINGPRIVATE LIMITED

Director

21 November 2019

PARAMSHAKTI MULTILATERAL FINANCIALEXECUTORS PRIVATE LIMITED

Director

15 January 2021

PARAMSHAKTI MULTILATERAL MONETARYSERVICES PRIVATE LIMITED

Director

20 January 2021

DIVYASHAKTI MULTILATERAL ECONOMICDEVELOPMENT CATALYSTS PRIVATE LIMITED

Director

22 January 2021

YUGSHAKTI GLOBAL SME SERVICES PRIVATELIMITED

Director

08 August 2019

DIVYASHAKTI INDUSTRIES PRIVATE LIMITED

Director

07 January 2020

AKHANDGAYATRI GLOBAL FEDERATION

Director

06 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH2020PTC339476
DIVYASHAKTI MULTILATERAL INVESTMENT GUARANTEE PRIVATE LIMITED B-7 Upper Basement, Swami Darshan Society, Shiv Mandir Road, Ambernath East Thane Mumbai Thane MH 421501 IN
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MAHAVIDYA TURNAROUND CAPITAL PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road,Ambernath East THANE MUMBAI Thane MH 421501 IN
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DIVYASHAKTI VENTURE FUND PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road, Ambernath East THANE Thane MH 421501 IN
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DIVYASHAKTI INDUSTRIES PRIVATE LIMITED B-7 UPPER BASEMENT,SWAMI DARSHAN SOCIETY SHIV MANDIR ROAD, AMBERNATH EAST THANE Thane MH 421501 IN
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PARAMSHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES PRIVATE LIMITED B-7/A Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East Thane Thane MH 421501 IN
U65999MH2020PTC348917
PARAMSHAKTI VENTURE FINANCIAL SERVICES PRIVATE LIMITED B-7/A, Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East Thane Thane MH 421501 IN
U67190MH2021PTC353947
DIVYASHAKTI MULTILATERAL ECONOMIC DEVELOPMENT CATALYSTS PRIVATE LIMITED B-7/A, Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East Thane Thane MH 421501 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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