DIVERGENT PHARMACEUTICALS PRIVATE LIMITED (CIN: U24230MP2015PTC034367) is a Private company incorporated on 24 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVERGENT PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVERGENT PHARMACEUTICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of DIVERGENT PHARMACEUTICALS PRIVATE LIMITED are AKHILESH TRIPATHI, and CHHOTE LAL PATEL.
DIVERGENT PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MP2015PTC034367 and its registration number is 34367. Users may contact DIVERGENT PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERGENT PHARMACEUTICALS PRIVATE LIMITED is A20, Nagaarjun Nagar, Near Gopal Nagar, Khajuri Kala Road, Piplani, BPL Bhopal, Huzur , Bhopal, Madhya Pradesh, India - 462001.
Current status of DIVERGENT PHARMACEUTICALS PRIVATE LIMITED is - Active.
| CIN | U24230MP2015PTC034367 |
| Name | DIVERGENT PHARMACEUTICALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 34367 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-06-24 |
| Age of Company | 9 years, 8 months, 19 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Divergent Pharmaceuticals Private Limited |
| DIVERGENT PHARMACEUTICALS PRIVATELIMITED |
| U24230MP2015PTC034367 |
All 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 DIVERGENT PHARMACEUTICALS
Get a list of all litigations DIVERGENT PHARMACEUTICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVERGENT PHARMACEUTICALS. This report helps you understand the risk associated in dealing with DIVERGENT PHARMACEUTICALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIVERGENT PHARMACEUTICALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07163513 | AKHILESH TRIPATHI | Director | 2015-06-24 |
| 07166293 | CHHOTE LAL PATEL | Director | 2015-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07166294 | PRASHANT RAJKUMAR SARATHE | Director | - | 2016-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVERGENT HEALTH CARE PRIVATE LIMITED | U24110MP2021PTC055538 | Director | 2021-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| AAY-3310 | UREAGLE LLP | 58, Berasia road, Choukase Nagar, Navin Rambha Nagar, Huzur, Bhopal, Madhya Pradesh, India - 462001 |
| U29212MP2012PTC029270 | KISAN NEW SAHARA EQUIPMENTS PRIVATE LIMITED | 65, BHARAT NAGAR, J. K. ROAD NEAR BHEL, , BHOPAL, Madhya Pradesh, India - 462001 |
| U22120MP2008PTC021283 | GARGI MEDIA PRIVATE LIMITED | 315, BHEL SANGAM COLONY, HOSHANGABAD ROAD, NEAR DANISH NAGAR, , BHOPAL, Madhya Pradesh, India - 462001 |
| U25209MP2021PTC057120 | MANOMAY INNOVATIONS PRIVATE LIMITED | H. No 67, SHANTI NAGAR, NEAR WATER TANK, BERASIA ROAD, OPPOSITE MANORAMA GARDEN , BHOPAL, Madhya Pradesh, India - 462001 |
| U01400MP2015PTC034312 | CHEERS AGROCHEM PRIVATE LIMITED | HOUSE NO. 8, PURVASA NAGAR, BEHIND VRINDAVAN NAGAR, HOSHANGABAD ROAD , , BHOPAL, Madhya Pradesh, India - 462001 |
| U01113MP2016PTC041774 | MAHAMATI GENETICS INDIA PRIVATE LIMITED | F.NO.04-FIRST FLOOR, RISHABH APPARTMENT P.NO.25, RACHNA NAGAR, NEAR MP NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| AAM-3304 | MISHKA MULTITRADE LLP | 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U01400MP2014PTC033016 | K.S. AGRIFOODS INDIA PRIVATE LIMITED | 83, PANNA NAGAR BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U02412MP2005PTC017731 | ALITE INDIA AGROTECH PRIVATE LIMITED | HIG-99, SANJIV NAGAR, CENTRALJAIL ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U01100MP2019PTC049637 | MGT AGRO INDUSTRY PRIVATE LIMITED | HOUSE 174 GAUTAM NAGAR PGBT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| ABA-5754 | ANS ALLIANCES LLP | H. No. 68, Vallabh Nagar Khajuri Kalan Bhopal, Madhya Pradesh, India - 462001 |
| AAD-9752 | YOTTA INFOSOFT SOLUTIONS LLP | TP-1 Patkar Bhawan Shahed Nagar Coloney, Karbala Road Bhopal, Madhya Pradesh, India - 462001 |
| AAZ-9196 | PREMIUM I R INFRA LLP | C 19 SANGAM COLONY NEAR PRABHAT SQUARE SUBHASH NAGAR BHOPAL, Madhya Pradesh, India - 462001 |
| U15100MP2012PLC029220 | MUSHROOM WORLD RECIPES INDIA LIMITED | 226- JAIN NAGAR, GUFA MANDIR ROAD LAL GHATI , Bhopal, Madhya Pradesh, India - 462001 |
| U20299MP2006PTC018251 | AKRATI ART-LINE PRIVATE LIMITED | HIMSURA DHAWAN ASHOK NAGAR PUL BAGDA RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-7990 | PURE ORGANIC FARMS AND DAIRY LLP | plot no 211, BISARIYA COMPLEX, NEAR BAPU KI KUTIYA, MP NAGAR -1 bhopal, Madhya Pradesh, India - 462001 |
| U24233MP2014PTC032100 | HYPATOS PHARMACEUTICALS PRIVATE LIMITED | SHOP AT H.NO-28, LEELA BHAWAN,KARBALA ROAD, SHAHEED NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U25111MP1986PTC003430 | PRAMOD RUBBER & CHEMICALS PVT. LTD. | 173/8, GREEN PARK COLONY, DIG BUNGALOW NAGAR NIGAM COMPLEX, BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAG-8772 | NGINA PHARMA LLP | SHOP NO.19, FIRST FLOOR, ALARK ARCADE,AIRPORT ROAD SINGARCHOLI, NEAR DATA COLONY, TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| U22190MP2014PTC032627 | USELOCATOR ADVERTISING PRIVATE LIMITED | CABIN NO 3 KE SAMNE, H.NO 153, GUPTA NAGAR VIDISHA ROAD, NISHATPURA, CHHOLA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-5751 | AMALESH TRADING LLP | Z 21 BALAJI TOWER M P NAGAR ZONE II BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
| U24239MP2017PTC043534 | AAROGAYA VEDIC NATURAL CARE PRIVATE LIMITED | HOUSE NO. 05, IN FRONT OF BEST PRICE, 80 FEET ROAD NEAR BHOPAL MEMEORIAL HOSPITAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U28112MP2008PTC021413 | F T AUTOMATIONS PRIVATE LIMITED | HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U04520MP2005PTC017884 | SONALI DEVELOPERS PRIVATE LIMITED | C/O HOTEL SONALI NEAR RAMMANDIR SABJI MANDI ROAD INSIDE HAMADIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAV-3079 | STUPANDA LLP | 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001 |
| AAN-7686 | REYAAN DEVCON LLP | 108, Marwaadi Road, Huzur, Bhopal, Madhya Pradesh, India - 462001 |
| U01222MP1998PTC013050 | LAKE CITY POULTRIES PRIVATE LIMITED | 48-B,KAMLA NAGAR, , BHOPAL, Madhya Pradesh, India - 462001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100162842 | 2018-02-28 | 2020-06-30 | - | 1,100,000.00 | Indian Overseas Bank |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.