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
DIVYA FUNDS MANAGEMENT PRIVATE LIMITED
CIN: U67120OR2008PTC009988 As on: 2026-07-13
DIVYA FUNDS MANAGEMENT PRIVATE LIMITED (CIN: U67120OR2008PTC009988) is a Private company incorporated on 30 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1350000.00.
DIVYA FUNDS MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIVYA FUNDS MANAGEMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DIVYA FUNDS MANAGEMENT PRIVATE LIMITED are SUSHIL KUMAR AGARWAL, ROHIT KUMAR AGARWAL, and ARVIND KUMAR AGARWAL.
DIVYA FUNDS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR2008PTC009988 and its registration number is 9988. Users may contact DIVYA FUNDS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is 88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006.
Current status of DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is - Dormant under section 455.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVYA FUNDS MANAGEMENT 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 DIVYA FUNDS MANAGEMENT
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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 FUNDS MANAGEMENT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIVYA FUNDS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02017030 | SUSHIL KUMAR AGARWAL | Managing Director | 2008-04-30 |
| 01802467 | ROHIT KUMAR AGARWAL | Director | 2008-04-30 |
| 01841646 | ARVIND KUMAR AGARWAL | Director | 2008-04-30 |
Past Directors & Key Managerial Personnel of DIVYA FUNDS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M S BUSINESS ENTERPRISES PRIVATE LIMITED | U51109OR2008PTC009884 | Managing Director | - | 2011-03-23 |
| KONARK TELECOM NETWOKS PRIVATE LIMITED | U72200OR2008PTC009850 | Director | - | 2011-03-23 |
Other Directorships of ROHIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA TARINI FIBRE PRIVATE LIMITED | U18109OR2008PTC009911 | Director | 2008-04-01 | Ongoing |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Additional Director | 2023-08-17 | Ongoing |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Director | - | 2023-05-02 |
| MEGHRAJ IMPEX PRIVATE LIMITED | U51109OR2007PTC009589 | Director | 2007-10-22 | Ongoing |
Other Directorships of ARVIND KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANADI PACKAGING PRIVATE LIMITED | U25200OR2008PTC009909 | Managing Director | 2008-04-01 | Ongoing |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Director | - | 2023-04-19 |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Managing Director | 2022-05-13 | Ongoing |
| MEGHRAJ IMPEX PRIVATE LIMITED | U51109OR2007PTC009589 | Managing Director | 2007-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200OR2008PTC009909 | MAHANADI PACKAGING PRIVATE LIMITED | 88 BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U18109OR2008PTC009911 | MAA TARINI FIBRE PRIVATE LIMITED | 88, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51220OR2013PTC017171 | DREAMSPOWER SURAKHYA MULTITRADE PRIVATE LIMITED | PLOT NO-43,BUDHESWARI COLONY,LAXMISAGAR CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51109OR2007PTC009589 | MEGHRAJ IMPEX PRIVATE LIMITED | M.J.COMPLEX 88, BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2011PTC013383 | DREAMSPOWER INFRASTRUCTURES PRIVATE LIMITED | PLOT NO-43,BUDHESWARI COLONY CUTTACK ROAD,LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U25209OR2022PTC039721 | NIYO POLYMERS PRIVATE LIMITED | Plot No 88, Budheswari Colony Cuttack Road,Bhubaneswar,Khordha,Orissa,751006-India |
| U51399OR1999PTC005619 | SRI JAGANNATH MERCHANDISING PRIVATE LIMI TED | 20/1612,BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U63040OR2012PLC015999 | BLUE WAVES TRADING AND MANAGEMENT SERVICES LIMITED | 16/A, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45203OR2011PTC014597 | MAA TARINI INFRALINK PRIVATE LIMITED | PLOT NO.43, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2010PTC011691 | TRUPTIKAR INFRA PRIVATE LIMITED | PLOT NO-173, CUTTACK ROAD BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751006 |
| U51909OR2017PTC026996 | ALLIED INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO-53,BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51505OR2013PTC017226 | SUNTRONICS IMPEX PRIVATE LIMITED | PLOT NO-16/A, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2010PTC012014 | SAI KRUPA INFRATECH PRIVATE LIMITED | 55C, JAYDURGA NAGAR CUTTACK ROAD, BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2010PTC011554 | KHUSBOO REALCON PRIVATE LIMITED | PLOT NO-767, JAYADURGA NAGAR BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45202OR2009PTC011123 | MARWAH INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-96/B, FIRST FLOOR BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U50300OR2015PTC019699 | SWAIN DIESELS & SERVICES PRIVATE LIMITED | PLOT NO-29, LAXMI SAGAR CHHAK BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U36935OR2014PTC017877 | SAI SUNANDA VENTURES PRIVATE LIMITED | PLOT NO-610, NEAR NEW KALIKA CUTTACK ROAD, LAXMISAGAR,PO-BUDHESWARI , BHUBANESWAR, Orissa, India - 751006 |
| U52100OR2017PTC027263 | REETA & SONS JEWELLERY PRIVATE LIMITED | PLOT NO- 349/3412, OLD STATION BAZAR CUTTACK ROAD, BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2011PLC014393 | VISION COUNTRY WIDE SERVICES LIMITED | PLOT NO 217, KUNJABANA BHAWAN, SARALA NAGAR CUTTACK ROAD, PO:BUDHESWARI, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U72900OR2017PTC027674 | COCKATOO EXPORT-IMPORT PRIVATE LIMITED | C/O-BISHRAM BHAWAN,PLOT NO-2269/3497, BUDHESWARI COLONY,CUTTACK ROAD,BBSR , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2010PTC012574 | KASTURI INFRA DEVELOPERS PRIVATE LIMITED | USHA VILLA,103 BUDDHESWARI COLONY 2ND FLOOR,CUTTACK ROAD,NEAR LAXMISAGAR S QUARE , BHUBANESWAR, Orissa, India - 751006 |
| U51433OR2006PTC008779 | PADMA PIPES PRIVATE LIMITED | PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000 |
| U15400OR2022PTC039969 | ODIKISAN AGRO SERVICES PRIVATE LIMITED | PLOT NO-44, GORUND FLOOR, BUDHESWARI COLONY, CUTTACK PURI ROAD,,BHUBANESWAR,Khordha,Orissa,751006-India |
| U55204OR2019PTC031366 | RAIN D CLUB PRIVATE LIMITED | 3(Q) A/1,REFUSE COLONY,CTC ROAD , LAXMISAGAR,BHUBANESWAR, Orissa, India - 751006 |
| AAF-4559 | RISHTA FOOD PRODUCTS EAST. LLP | GUPTA NIWAS,STATION ROAD,INFRONT OF BUDHESWARI TEM PLE,CUTTACK-PURI ROAD BHUBANESWAR, Orissa, India - 751006 |
| U01134OR2006PTC008637 | PEOPLES FARMING PRIVATE LIMITED | EB - 32 , STAGE - 1, LAXMISAGAR BDA COLONY P.O. - BUDHESWARI COLONY, , BHUBANESWAR, Orissa, India - 751006 |
| U40106OR2015PTC018668 | SMART SOLAR BIDGELY SOLUTION PRIVATE LIMITED | PLOT NO-73,BUDHESWARI COLONY PS-LAXMISAGAR,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2018PTC028194 | DAKSHINAKALI AGROVET PRIVATE LIMITED | PLOT NO-93, KAMALA BHAVAN, BUDHESWARI COLONY, LAXMISAGAR,BHUBANESWAR URBAN, , BHUBANESWAR, Orissa, India - 751006 |
| U60221OR1997PTC005067 | ODISHA ROAD CARRIERS PRIVATE LIMITED | Flat No.208,2nd Floor,Bhagwan Tower Laxmisagar,Cuttack-Puri Road,Bhubaneswar , Bhubaneswar, Orissa, India - 751006 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.