• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      DIVI'S FINVEST PRIVATE LIMITED

      CIN: U64300TS2023PTC175913 As on: 2026-07-13
      Purchase Report

      DIVI'S FINVEST PRIVATE LIMITED (CIN: U64300TS2023PTC175913) is a Private company incorporated on 10 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.DIVI'S FINVEST PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      Directors of DIVI'S FINVEST PRIVATE LIMITED are SATCHANDRA KIRAN DIVI, NILIMA PRASAD DIVI, and ANSHU SHRIVASTAVA.

      DIVI'S FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U64300TS2023PTC175913 and its registration number is 175913. Users may contact DIVI'S FINVEST PRIVATE LIMITED on its Email address - . Registered address of DIVI'S FINVEST PRIVATE LIMITED is 1-72/23(P)/DIVIS/303,,Divi Towers, Gachibowli,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India.

      Current status of DIVI'S FINVEST 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

      ZaubaCorp's company report for DIVI'S FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

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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 DIVI'S FINVEST 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 DIVI'S FINVEST
      DIN Director Name Designation Appointment Date
      00006503 SATCHANDRA KIRAN DIVI Director 2023-08-10
      06388001 NILIMA PRASAD DIVI Director 2023-08-10
      06594455 ANSHU SHRIVASTAVA Director 2023-08-10
      Past Directors & Key Managerial Personnel of DIVI'S FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATCHANDRA KIRAN DIVI
      Company Name CIN Designation Appointment Date Cessation
      AVANT GARDE VENTURES LLP AAP-0056 Designated Partner 2019-04-23 Ongoing
      DIVI'S LABORATORIES LIMITED L24110TG1990PLC011854 Whole-time director 2001-08-10 Ongoing
      DIVI'S BIOTECH PRIVATE LIMITED U51219TG1987PTC007114 Director 1997-08-20 Ongoing
      DIVI'S PROPERTIES PRIVATE LIMITED U70100TG2005PTC093123 Director 2012-10-03 Ongoing
      DIVI'S RESORTS AND AGRO FARMS PRIVATE LIMITED U92190TG2008PTC061156 Director 2008-09-23 Ongoing
      Other Directorships of NILIMA PRASAD DIVI
      Company Name CIN Designation Appointment Date Cessation
      AVANT GARDE VENTURES LLP AAP-0056 Designated Partner 2019-04-23 Ongoing
      DIVI'S LABORATORIES LIMITED L24110TG1990PLC011854 Additional Director - 2017-06-27
      DIVI'S LABORATORIES LIMITED L24110TG1990PLC011854 Whole-time director 2017-06-27 Ongoing
      VOLTA GRANITES PRIVATE LIMITED U14290TG2012PTC079932 Additional Director - 2015-09-30
      VOLTA GRANITES PRIVATE LIMITED U14290TG2012PTC079932 Director - 2019-03-29
      VINYL CHEMICALS PRIVATE LIMITED U24110TG1985PTC005825 Additional Director - 2015-09-29
      VINYL CHEMICALS PRIVATE LIMITED U24110TG1985PTC005825 Director - 2019-03-28
      DIVI'S BIOTECH PRIVATE LIMITED U51219TG1987PTC007114 Additional Director - 2017-09-25
      DIVI'S BIOTECH PRIVATE LIMITED U51219TG1987PTC007114 Director 2017-09-25 Ongoing
      DIVI'S PROPERTIES PRIVATE LIMITED U70100TG2005PTC093123 Director 2014-09-10 Ongoing
      MEZZEQUITY SOFTWARE SERVICES LIMITED U72200TG2003PLC041856 Additional Director - 2015-09-25
      MEZZEQUITY SOFTWARE SERVICES LIMITED U72200TG2003PLC041856 Director - 2019-03-28
      PAPER ENGINEERING SERVICES PVT LTD U74210AP1972PTC001524 Additional Director - 2015-09-29
      PAPER ENGINEERING SERVICES PVT LTD U74210AP1972PTC001524 Director - 2019-03-28
      LIGHTBOX CREATIONS PRIVATE LIMITED U92110MH2004PTC145884 Additional Director - 2015-09-29
      LIGHTBOX CREATIONS PRIVATE LIMITED U92110MH2004PTC145884 Director - 2019-03-28
      SRI SARATHI STUDIOS PRIVATE LIMITED U92111TG1956PTC001139 Additional Director - 2015-09-25
      SRI SARATHI STUDIOS PRIVATE LIMITED U92111TG1956PTC001139 Director - 2019-03-29
      DIVI'S RESORTS AND AGRO FARMS PRIVATE LIMITED U92190TG2008PTC061156 Additional Director - 2014-08-25
      DIVI'S RESORTS AND AGRO FARMS PRIVATE LIMITED U92190TG2008PTC061156 Director 2014-08-25 Ongoing
      Other Directorships of ANSHU SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      HOME KRAFTS LLP AAB-6816 Designated Partner - 2021-08-18
      SAN GROWTH PARTNERS LLP AAG-1551 Designated Partner 2016-04-11 Ongoing
      Ansham Developers LLP ABC-9396 Designated Partner 2022-11-07 Ongoing
      REVA REALTY DEVELOPERS LLP ABZ-3386 Designated Partner 2022-12-06 Ongoing
      EFFICIENT ILLUMINATION PRIVATE LIMITED U31900MH2014PTC259278 Additional Director - 2020-09-30
      EFFICIENT ILLUMINATION PRIVATE LIMITED U31900MH2014PTC259278 Director 2020-09-30 Ongoing
      GKC PROJECTS LIMITED U45200TG2004PLC043015 Director 2021-04-09 Ongoing
      KUNAL REALINFRA PRIVATE LIMITED U45400MH2011PTC214116 Additional Director - 2019-09-28
      KUNAL REALINFRA PRIVATE LIMITED U45400MH2011PTC214116 Director - 2021-08-18
      MANBA FINANCE LIMITED U65923MH1996PLC099938 Additional Director - 2015-03-17
      MANBA FINANCE LIMITED U65923MH1996PLC099938 Director 2015-03-17 Ongoing
      MANBA FINANCE LIMITED U65923MH1996PLC099938 Director - 2024-01-16
      VIBGYOR FUNDS MANAGEMENT IFSC PRIVATE LIMITED U66190GJ2023PTC141681 Director 2023-05-31 Ongoing
      ZYGMA TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC343544 Director - 2022-07-09
      DEEKSHAA INFOSYSTEMS PRIVATE LIMITED U72900RJ2013PTC042517 Director 2023-10-18 Ongoing
      LOGAN HANDS GLOBAL PRIVATE LIMITED U74110MH2012PTC227041 Director 2017-12-29 Ongoing
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2014-11-30
      NAVAGUNJARA FINANCE PRIVATE LIMITED U74899CH1993PTC045340 Additional Director - 2022-07-07
      THE INDIA FITNESS CONNECT PRIVATE LIMITED U74999MH2015PTC270930 Director 2016-03-18 Ongoing

      CIN Company Name Company Address
      U62099TS2023FTC177896 ALTUMIND GLOBAL PRIVATE LIMITED HD-192, SY130P&115/1P, NANAKRAMGUDA RD, GACHIBOWLI, SERI LINGAMPALLY,K.V. RANGAREDDY,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U62011TS2023OPC180433 PRECICODE TECHNOLOGIES (OPC) PRIVATE LIMITED HD 239 SY No 130P&115/1PWework RajaPushpa Summit,,Gachibowli, K.V.Rangareddy, Seri Lingampally, Telangana,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U47721TS2024PTC185428 MILL ROSHEA LIFE SCIENCES PRIVATE LIMITED HNO-1-60/8, Gachibowli, K.V.Rangareddy,Seri Lingampally, Telangana, India,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U62013TS2026PTC211367 MYRA AI PRIVATE LIMITED # 1ST FLOOR RAJAPUSHPA SUMMIT NANAKRAMGUDA, FINANCIAL DISTRICT, GACHIBOWLI,SERI LINGAMPALLY, K.V.RANGAREDDY-500032, TELANGANA,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U62091TS2024OPC183927 MIDDLE RESEARCH AND TECHNOLOGY (OPC) PRIVATE LIMITED WeWork Rajapushpa Summit, SY. 130P & 115/1P,Gachibowli, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U72100TS2026PTC210520 RENAISSANCE RESEARCH TECHNOLOGIES PRIVATE LIMITED Unit 801 T0 810, 8 Flr T1, Vasavi Shaloom Skycity, Gachibowli,,K.v.rangareddy, Seri Lingampally, Telangana,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U29209TS2023PTC172821 ECO-AUTOMOTIVE PRIVATE LIMITED Flat No.303 Cyber Residen, Gachibowli, K.V.Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U62099TS2024PTC190742 ULTRION TECH PRIVATE LIMITED Sy 130p and 1151p Nanakramguda,Gachibowli K.v.rangareddy Seri,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U46529TS2024PTC191661 JUSTBEYOND TRADING PRIVATE LIMITED P NO 5,6,7, NAVKHALSA VILLAGE,Gachibowli, Seri Lingampally, K.V.Rangareddy,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U46594TS2023PTC177945 ABHAYVEER INFRA PRIVATE LIMITED P NO 39 AND 40, F NO 407SOUCHA MARVEL APTS, Gachibowli, K.V.Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U62099TS2025PTC196679 WHIZZTLE HUB PRIVATE LIMITED H NO 1-60/8/A B 3RD FLOOR,,KNR SQUARE, ANJAIAH NAGAR,Gachibowli,Seri Lingampally,K.V.Rangareddy,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025FTC196001 EG SUN SHIFT PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025FTC196783 EG BRIGHT SKY PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC193622 EG SOLUNOVA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC193624 EG SOLAR ENERGIX PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC193626 EG SOLAR SPARK PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC194489 EG SUNPURE PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC194857 EG GREENFLUX PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC195216 EG SHUDDH URJA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC195221 EG SWACHH URJA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC195222 EG RADIANT ENERGY PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC195223 EG SOLARCORE PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC195299 EG URJA JYOTI PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC195301 EG SUSTAINCORE PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35101TS2025PTC195937 EG SUN PIONEER PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35105TS2025PTC193621 EG ELYSISOL PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35105TS2025PTC193623 EG AUROVITA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35105TS2025PTC193625 EG SOLARJIVA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U35105TS2025PTC195217 EG URJA STROT PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      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

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