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DIVYA HI-TECH BUILDERS PRIVATE LIMITED

CIN: U45400DL2014PTC267757 As on: 2026-07-13

DIVYA HI-TECH BUILDERS PRIVATE LIMITED (CIN: U45400DL2014PTC267757) is a Private company incorporated on 02 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.

DIVYA HI-TECH BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA HI-TECH BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of DIVYA HI-TECH BUILDERS PRIVATE LIMITED are JAI SINGH, SAURABH SINGH, JOBIN THOMAS MATHEW, MATHAI PANACHAKALAYIL THOMAS, and PANACHAKALYIL THOMAS SKARIAH.

DIVYA HI-TECH BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2014PTC267757 and its registration number is 267757. Users may contact DIVYA HI-TECH BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA HI-TECH BUILDERS PRIVATE LIMITED is 129, SUBHASH KHAND, GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019.

Current status of DIVYA HI-TECH BUILDERS 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 Names

Previous CINs

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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 HI-TECH BUILDERS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIVYA HI-TECH BUILDERS
DIN Director Name Designation Appointment Date
06786290 JAI SINGH Director 2014-06-02
06786320 SAURABH SINGH Director 2015-09-30
05115688 JOBIN THOMAS MATHEW Director 2015-09-30
06784265 MATHAI PANACHAKALAYIL THOMAS Managing Director 2016-04-01
06784290 PANACHAKALYIL THOMAS SKARIAH Director 2015-09-30
Past Directors & Key Managerial Personnel of DIVYA HI-TECH BUILDERS
DIN Director Name Designation Appointment Date Cessation
06786320 SAURABH SINGH Director - 2015-09-29
05115688 JOBIN THOMAS MATHEW Director - 2015-09-29
06784265 MATHAI PANACHAKALAYIL THOMAS Director - 2016-04-01
06784290 PANACHAKALYIL THOMAS SKARIAH Director - 2015-09-29
Other Directorships of JAI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOBIN THOMAS MATHEW
Company Name CIN Designation Appointment Date Cessation
HOTEL RANNI GATE PRIVATE LIMITED U55101KL2009PTC024277 Additional Director - 2016-09-30
HOTEL RANNI GATE PRIVATE LIMITED U55101KL2009PTC024277 Director - 2023-07-12
Other Directorships of MATHAI PANACHAKALAYIL THOMAS
Company Name CIN Designation Appointment Date Cessation
HOTEL RANNI GATE PRIVATE LIMITED U55101KL2009PTC024277 Additional Director - 2016-09-30
HOTEL RANNI GATE PRIVATE LIMITED U55101KL2009PTC024277 Director - 2023-07-12
Other Directorships of PANACHAKALYIL THOMAS SKARIAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL1990PTC039382 SAPRA EXPORTS PRIVATE LIMITED H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI , NEW DELHI, Delhi, India - 110019
U74999DL2015PTC283706 SARVASIDDHANTA GROCERY ONLINE MARKETING PRIVATE LIMITED Flat No-48, T/F Balmukund Khand, Giri Nagar, Kalkaji New Delhi-110019 , New Delhi, Delhi, India - 110019
U29253DL2009PTC197412 DIVYANSHI ETECH PRIVATE LIMITED 260 SUBHASH KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U74899DL1989PTC036480 K.P. TOOLS PRIVATE LIMITED 233,SUBHASH KHAND GIRI NAGAR,KALKAJI , NEW DELHI, Delhi, India - 110019
U73200DL2017PTC316733 SHINING HEIGHTS RESEARCH PRIVATE LIMITED 114 SUBHASH KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U74900DL1996PTC083407 DHANVARSHA TRADEINVEST (INDIA) PRIVATE LIMITED 36- SUBHASH KHAND GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
U72200DL2015PTC277217 FH SOFTWARE PRIVATE LIMITED Hn- 15, subhash Khand Giri, Nagar kalkaji , New delhi, Delhi, India - 110019
U55209DL2020PTC360180 SEAG INFRA MULTISERVICES PRIVATE LIMITED 24, 4TH FLOOR, SUBHASH KHAND, GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
U72300DL2008PTC176339 MONARK LOGISTICS PRIVATE LIMITED 133, II ND FLOOR, SUBHASH KHAND, GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
U22222DL2007PTC167017 BC PRINT- TECH PRIVATE LIMITED HOUSE NO.1,SHOP NO.2,SUBHASH KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U74900DL2007PTC161578 MAGICHOME DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED HOUSE NO.1,SHOP NO.2,SUBHASH KHAND GIRI NAGAR,KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2019PTC345410 SPACELABS INTERIOR PRIVATE LIMITED 51 F/F FRONT PORTION, BAL MUKUND KHAND GIRI NAGAR KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019
U74110DL2022PTC403223 ZAIN BUSINESS GROWTH STRATEGY PRIVATE LIMITED 249, G/F, BALMUKUND KHAND, GIRI NAGAR KALKAJI NEW DELHI -110019 , Delhi, Delhi, India - 110019
U63090DL2021PTC375361 JASHRA SOLUTIONS PRIVATE LIMITED H No. 281, Ground Floor, Bal Mukund Khand , Giri Nagar , New Delhi-110019 , New Delhi, Delhi, India - 110019
U46308DL2025PTC444425 SHREEVINO DISTILLERS PRIVATE LIMITED 42, SHOP NO-2, SUBHASH,KHAND, GIRI NAGAR,New Delhi,South Delhi,Delhi,110019-India
U88900DL2023NPL420469 MOVASTACON FOUNDATION H.No. 16, Amichand Khand,,Giri Nagar, Kalkaji,New Delhi,South Delhi,Delhi,110019-India
AAF-4480 DK VERMA & ASSOCIATES LLP 44 AMICHAND KHAND, GIRI NAGAR KALKAJI NEW DELHI, Delhi, India - 110019
AAC-0562 SWAGRIHAM REALTY SERVICES LLP 111, Bal Mukund Khand, Giri Nagar, Kalkaji New Delhi, Delhi, India - 110019
U17226DL2013PTC250887 CREATERS INDIA PRIVATE LIMITED 110 TILAK KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U18101DL2012PTC232088 STITCHCRAFT APPARELS PRIVATE LIMITED 113, TILAK KHAND, GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
U34300DL2005PTC142276 AHUJA CAR DECORS PRIVATE LIMITED 17, AMICHAND KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U63013DL2005PTC136933 MSP CARGOCARE LOGISTICS PRIVATE LIMITED 105, TILAK KHAND GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2011PTC218545 PR INTERIORS AND CONSTRUCTIONS PRIVATE LIMITED 217, TILAK KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2012PTC234336 LUMINANT EDUTECH PRIVATE LIMITED 209, TILAK KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U74120DL1993PTC053866 BLAZE MARKETING PRIVATE LIMITED 94 BALMUKAND KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U74140DL2011PTC216257 ILEX MANAGEMENT SERVICES PRIVATE LIMITED 148, AMICHAND KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
U45203DL2006PTC146786 SPECTEC BUILDING PRODUCTS PRIVATE LIMITED 233, SUBHASH KHAND GIRI NAGAR, KALKA JI , NEW DELHI, Delhi, India - 110019
U45202DL2002PTC168939 DHANSARI PROJECTS PRIVATE LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019
U45202DL2002PTC169469 BRAHAMPUTRA ESTATES PRIVATE LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100144602 2017-10-20 - 2021-02-19 2,200,000.00 KOTAK MAHINDRA PRIME LIMITED

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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
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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
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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

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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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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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