DIVYA DEV DEVELOPERS PRIVATE LIMITED (CIN: U45201MP2007PTC019666) is a Private company incorporated on 11 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16620000.00.
DIVYA DEV DEVELOPERS 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.DIVYA DEV DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DIVYA DEV DEVELOPERS PRIVATE LIMITED are NIRMAL KUMAR AGRAWAL, ANIL AGRAWAL, and MANOJ GARG.
DIVYA DEV DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2007PTC019666 and its registration number is 19666. Users may contact DIVYA DEV DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA DEV DEVELOPERS PRIVATE LIMITED is 809, Apollo Premier, Plot No.1,(Rear Side), PU-4, Scheme No.54, Vijay Nagar Square, , Indore, Madhya Pradesh, India - 452010.
Current status of DIVYA DEV DEVELOPERS PRIVATE LIMITED is - Active.
| CIN | U45201MP2007PTC019666 |
| Name | DIVYA DEV DEVELOPERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 19666 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-07-11 |
| Age of Company | 17 years, 8 months, 2 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 16,620,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYA DEV DEVELOPERS PRIVATE LIMITED |
| U45201MP2007PTC019666 |
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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 DEV DEVELOPERS 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 |
|---|---|---|---|
| 00793284 | NIRMAL KUMAR AGRAWAL | Director | 2008-09-30 |
| 00793453 | ANIL AGRAWAL | Director | 2010-09-28 |
| 00809382 | MANOJ GARG | Director | 2012-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051255 | JYOTI AGARWAL | Director | - | 2012-06-02 |
| 00051375 | GIRISH AGARWAL | Director | - | 2012-06-02 |
| 00793284 | NIRMAL KUMAR AGRAWAL | Additional Director | - | 2008-09-30 |
| 00793453 | ANIL AGRAWAL | Additional Director | - | 2010-09-28 |
| 00809325 | RAVI DATT SAWLA | Additional Director | - | 2012-09-29 |
| 00809325 | RAVI DATT SAWLA | Director | - | 2015-09-10 |
| 00809382 | MANOJ GARG | Additional Director | - | 2012-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15316MP2020PTC051886 | J.B. FOODS PRIVATE LIMITED | UNIT NO. 816, APOLLO PREMIER, PLOT NO. 1 SCHEME NO. 54 PU-4 COMMERCIAL, VIJAY NAG AR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U15412MP1995PTC009314 | M.B.FOODS PVT LTD | Office No. 816, 8th Floor, Apollo Premier, Plot No. 01, Scheme No. 54, Vijay Nagar Square , Indore, Madhya Pradesh, India - 452010 |
| U51101MP1984PTC002561 | APOLLO CREATIONS PVT LTD | 810, Apollo Premier, Plot No.1, (Rear Side), PU-4 Scheme No.54, Vijay Nagar Square, Indore Indore MP 452010 IN |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| U01409MP1997PTC011544 | EAGLE SEEDS AND BIOTECH PRIVATE LIMITED | 801, Apollo Premier, PU-4, Scheme No. 54 Vijay Nagar Square , Indore, Madhya Pradesh, India - 452010 |
| U28939MP1980PTC001672 | FABSTECH PVT LTD | 707, Apollo Premier, Scheme No. 54, PU-4, Vijay Nagar Square, , INDORE, Madhya Pradesh, India - 452010 |
| U01112MP2006PTC018702 | VIGOUR BIOTECH PRIVATE LIMITED | 308, 3RD FLOOR, APOLLO PREMIER PLOT NO.1, PU4 COMMERCIAL, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452010 |
| ACA-2673 | SALT AND SUGAR ENTERPRISES LLP | G08 G09 on the Ground Floor Apollo PremierPlot No. 1 Scheme No. 54 PU4 Commercial Indore, Madhya Pradesh, India - 452010 |
| U45400MP1991PTC006503 | APOLLO REALTY & INFRASTRUCTURE PRIVATE LIMITED | 809, APOLLO PREMIER,PLOTNO.1,(REAR SIDE) PU-4 SCHEME NO. 54, VIJAY NAGAR SQUARE INDORE( INDORE Indore MP 452010 IN |
| U45201MP2010PTC024780 | NEWTOWN BUILDTECH PRIVATE LIMITED | 809, APOLLO PREMIER,PLOTNO.1,(REAR SIDE) PU-4 SCHEME NO. 54, VIJAY NAGAR SQUARE INDORE(M.P) INDORE Indore MP 452010 IN |
| U45201MP1996PTC010400 | APOLLO FOUNDATION PVT LTD | 809, APOLLO PREMIER,PLOTNO.1,(REAR SIDE) PU-4 SCHEME NO. 54, VIJAY NAGAR SQUARE INDORE(M.P) INDORE Indore MP 452010 IN |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| AAA-8237 | BEYOND KEY WEALTH ADVISOR LLP | 901A and 901B, NRK Business Park Block B-1 PU-4, Scheme No. 54 , Vijay Nagar Square Indore, Madhya Pradesh, India - 452010 |
| AAW-2299 | NRK REALTY LLP | 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAV-4879 | PLUMAX MARKETING LLP | PLOT NO. 349, 350, SCHEME NO. 54, PU 4 NEAR RETINA HOSPITAL, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| ABA-0891 | PRATHAMBASERA GLOBAL LLP | G1/17, PU4 Scheme No. 54, Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| U31909MP2020PTC052637 | ERAN INDIA MANUFACTURING PRIVATE LIMITED | 708, Apollo Premier Sch No 54 PU-4, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U01100MP2021PTC056315 | VITMEDS INDIA PRIVATE LIMITED | 41-42 PU-4 SCHEME NO. 54 PU 4 BEHIND C21 MALL, VIJAY NAGAR , VIJAY NAGAR, Madhya Pradesh, India - 452010 |
| ACB-9316 | PROSPECTIVE BUILDERS LLP | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR Indore, Madhya Pradesh, India - 452010 |
| AAO-4595 | NOOR RETAILERS LLP | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| U45200MP2010PTC024829 | ISBI DEVELOPERS & PROMOTERS PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2011PTC025987 | PRESTIGIOUS NIRMAN PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U52599MP2011PTC026793 | NOOR RETAILERS PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U14296MP2017PTC043615 | ATULYA MINING PRIVATE LIMITED | PU 4, PLOT NO.3, SCH. NO. 54 VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017725 | CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| AAB-0068 | CLOUD 9 FINCAP ADVISORS LLP | 315, DHAN TRIDENT, PLOT NO B 3, P.U.4, SCHEME NO 54, SATHYA SAI SQUARE, INDORE, Madhya Pradesh, India - 452010 |
| U25202MP2011PTC025336 | ACME PET PACKAGING INDIA PRIVATE LIMITED | 501 Shagun Archade, Plot No. 8, PU-4, Scheme No 54 Vijay Na gar Circle , Indore, Madhya Pradesh, India - 452010 |
| U22122MP1997PTC011930 | MANGAL MEDIA PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| 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 |
|---|---|---|---|---|---|---|
| 10194460 | 2009-12-08 | 2010-02-01 | 2013-06-27 | 750,000,000.00 | IDBI Bank Limited | |
| 10447635 | 2013-07-18 | - | 2015-10-16 | 500,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10573481 | 2015-05-31 | - | 2022-02-14 | 45,000,000.00 | India Infoline Finance Limited | |
| 10598799 | 2015-10-20 | 2016-12-15 | 2017-12-21 | 500,000,000.00 | STCI FINANCE LIMITED | |
| 100123366 | 2017-08-25 | - | 2022-02-14 | 20,100,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100149334 | 2017-12-28 | 2020-08-04 | 2022-10-17 | 340,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100439436 | 2021-03-26 | - | 2022-10-17 | 37,900,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100670296 | 2022-12-30 | 2023-06-03 | - | 144,500,000.00 | The Karur Vysya Bank Limited | |
| 100728241 | 2023-06-05 | 2023-12-07 | - | 25,000,000.00 | Axis Bank Limited | |
| 100728255 | 2023-06-05 | 2023-12-07 | - | 105,000,000.00 | Axis Bank Limited | |
| 100749115 | 2023-05-12 | - | 2024-01-04 | 130,000,000.00 | Axis Bank Limited |
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.
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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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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 |
|---|---|---|
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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