Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIVYAJYOTI FINANCE AND INVESTMENT LTD.
CIN: U65993OR1989PLC002281 As on: 2026-07-13
DIVYAJYOTI FINANCE AND INVESTMENT LTD. (CIN: U65993OR1989PLC002281) is a Public company incorporated on 13 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 12000.00.DIVYAJYOTI FINANCE AND INVESTMENT LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DIVYAJYOTI FINANCE AND INVESTMENT LTD.'s Corporate Identification Number (CIN) is U65993OR1989PLC002281 and its registration number is 2281. Users may contact DIVYAJYOTI FINANCE AND INVESTMENT LTD. on its Email address - . Registered address of DIVYAJYOTI FINANCE AND INVESTMENT LTD. is VILL/PO: DAHANMUNDA VIA: DAHANMUNDA , BALASORE, Orissa, India - 000000.
Current status of DIVYAJYOTI FINANCE AND INVESTMENT LTD. is - Strike Off.
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 CINs
ZaubaCorp's company report for DIVYAJYOTI FINANCE AND INVESTMENT . 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 ReportAll 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 DIVYAJYOTI FINANCE AND INVESTMENT .
Purchase full report of DIVYAJYOTI FINANCE AND INVESTMENT .
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 DIVYAJYOTI FINANCE AND INVESTMENT . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYAJYOTI FINANCE AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIVYAJYOTI FINANCE AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05005OR1994PTC003782 | BENORI AQUA-CULTURE PVT LTD | VILL. SOLAPATA(NEAR HALDIPADA)PO SOLAPATA PS BASTA , BALASORE ORISSA, Orissa, India - 000000 |
| U27104OR1987PTC001808 | NATH ALUMINIUM INDUSTRIES PVT LTD | AT/PO: ANANDABAZAR, VIA:-ARNAPAL, BHADRAK, , BALASORE, Orissa, India - 000000 |
| U55103OR1997PTC005103 | ANUPAM LODGE PRIVATE LIMITED | VILL: SRIKONAPO & P.S. CHANDIPORE BALASORE, ORISSA , DIST: BALASORE, Orissa, India - 000000 |
| U27101OR1987PTC001886 | BINAPANI METALS WORKS PVT LTD | NAYA BAZAR, PO: BHADRAK, , BALASORE 1 ORISSA, Orissa, India - 000000 |
| U65921OR1988PTC001983 | VIDYASAGAR GRAMIN FINANCE PVT LTD | NAYABAZAR , PO DISTT BALASORE, Orissa, India - 000000 |
| U52190OR2006PTC008803 | DEVJYOTI NETWORK PRIVATE LIMITED | AT/PO: GOPINATHPUR,VIA- DHAULI, LINGARAJ, BHUBANESWAR, ORISSA. , BHUBANESWAR, ORISSA., Orissa, India - 000000 |
| U05002OR1994PTC003749 | KRUTI AGRO-AQUA PRIVATE LIMITED | AT/PO STATION SQUAREPOST BALASORE , BALASORE, Orissa, India - 000000 |
| U01222OR1989PTC002352 | TROPICAL POULTRY FARMS P. LTD. | AT/PO. SOMNATHPUR, DIST:BALASORE. , BALASORE., Orissa, India - 000000 |
| U92120OR1984PLC001447 | J.P.FILMS LIMITED. | VILL-BALGOPALPURPOST-RASALPUR DIST-BALASORE , DIST-BALASORE, Orissa, India - 000000 |
| U51109OR1984PLC001424 | CEETA INDUSTRIES LIMITED. | GANESHWARPUR INDUSTRIAL ESTATEPO.-JANUGANJ BALASORE-756019. , PO.-JANUGANJ,BALASORE-756019., Orissa, India - 000000 |
| U92114OR1999PTC005824 | PRATIVA THEATERS PRIVATE LIMITED | AT/PO/VIA: BHADRAK BHADRAK , ORISSA, Orissa, India - 000000 |
| U65190OR1993GAP003412 | BALASORE INVESTORS ASSOCIATION LIMITED. | BALASORE, ORISSA. , BALASORE, ORISSA., Orissa, India - 000000 |
| U13100OR2005PTC007973 | UDAYAN MINERALS PRIVATE LIMITED | C/O S CHAKRABORTY COMPLEXAT/PO NALDA VIA BARBIL KEONJHAR , ORISSA, Orissa, India - 000000 |
| U24139OR2006PTC008840 | HARI UDYOG PRIVATE LIMITED | AT- O.T. ROAD,BALASORE, ORISSA. , BALASORE, ORISSA., Orissa, India - 000000 |
| U28910OR1984PTC001349 | NILGIRI MINICHEM PVT LTD | AT/PO: RAJNILGIRI , BALASORE, Orissa, India - 000000 |
| U31909OR1958PTC000338 | BALANGA IRON WORKS PRIVATE LIMITED | AT/PO-BALIA, , BALASORE, Orissa, India - 000000 |
| U65922OR1988PLC002116 | SAIKAT SHREE COMMERCIAL CREDIT AND INVES TMENT INDIA LTD. | SAHABJIPUR PO: BAJIPUR , BALASORE, Orissa, India - 000000 |
| U63023OR1982PTC001141 | LINGARAJ COLD STORAGE PVT LTD | UDITNAGAR PO: SORO , BALASORE, Orissa, India - 000000 |
| U65921OR1990PLC002703 | NAYAK AUTO FINANCE LTD | AT/PO: BALIA , BALASORE, Orissa, India - 000000 |
| U25209OR1985PTC001563 | PAT PVT LTD | BAHARDA BAZAR PO: BASTA , BALASORE, Orissa, India - 000000 |
| U15544OR1991PTC002778 | TARINI ICE PVT. LTD. | AT/PO MANDARIVIA BASUDEVPUR , BALASORE, Orissa, India - 000000 |
| U65923OR1995PTC004089 | ASHIRBAD INVESTMENT AND FINANCE PRIVATE LIMITED | AT: KHAJRA, PO: KHAJRA , BALASORE, Orissa, India - 000000 |
| U63022OR1986PTC001774 | TARINI COLD STORAGE PRIVATE LIMITED | AT/PO KUMBHARIAVIA AKHUAPADA , BALASORE, Orissa, India - 000000 |
| U65992OR1990PTC002621 | RE-LIONS COMMERCIAL CREDIT AND INVESTMEN T COMPANY PVT.LTD. | AT: JALESWAR PO: JALESWAR , BALASORE, Orissa, India - 000000 |
| U15311OR1987PTC001786 | DIXIT ROLLER FLOUR MILLS PVT LTD | DAHANI GADIA,PO:CHARAMPA, BHADRAK , BALASORE, Orissa, India - 000000 |
| U63022OR1983PTC001181 | UTKAL COLD STORAGE PVT LTD | GANESWARPUR PO: JANUGANJA , DIST BALASORE, Orissa, India - 000000 |
| U65921OR1991PTC002817 | SUVAM SAVINGS AND HIRE PURCHASE PVT LTD | AT/PO CHANDANESWARP S BHOGRAI , BALASORE, Orissa, India - 000000 |
| U27104OR1987PTC001852 | SRINIVAS RE-ROLLING INDUSTRIES PVT LTD | VILL.BALLO POST RAMKRISHNAPURVIA BARPADA BHADRAK , BALASORE, Orissa, India - 000000 |
| U70101OR1999PTC005942 | SHOGUN ESTATE AND BUILDERS PRIVATE LIMIT ED | AT: KALIDAS PUR, P.O: HARIPUR , BALASORE, Orissa, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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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.