DIVINECORE FINSERV PRIVATE LIMITED
CIN: U74120UP2014PTC065384 As on: 2026-07-13
DIVINECORE FINSERV PRIVATE LIMITED (CIN: U74120UP2014PTC065384) is a Private company incorporated on 08 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVINECORE FINSERV 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.DIVINECORE FINSERV PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DIVINECORE FINSERV PRIVATE LIMITED are ASHISH KUMAR SRIVASTAVA, AMIT SRIVASTAVA, and RENU SINGH.
DIVINECORE FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2014PTC065384 and its registration number is 65384. Users may contact DIVINECORE FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINECORE FINSERV PRIVATE LIMITED is LAKHPERA BAGH, AKASH PALACE NAWABGANJ, , BARABANKI, Uttar Pradesh, India - 225001.
Current status of DIVINECORE FINSERV 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 CINs
ZaubaCorp's company report for DIVINECORE FINSERV 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.
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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 DIVINECORE FINSERV 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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Current Directors & Key Managerial Personnel of DIVINECORE FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942624 | ASHISH KUMAR SRIVASTAVA | Director | 2014-08-08 |
| 06942635 | AMIT SRIVASTAVA | Director | 2014-08-08 |
| 08688299 | RENU SINGH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DIVINECORE FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08688299 | RENU SINGH | Additional Director | - | 2020-12-31 |
Other Directorships of ASHISH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENDMARK CONSULTING SERVICES LLP | AAU-4868 | Designated Partner | 2020-10-30 | Ongoing |
| NAMASVI INDUSTRIES PRIVATE LIMITED | U15134UP2018PTC102206 | Director | - | 2020-08-19 |
| WELL BEGIN SOLUTIONS PRIVATE LIMITED | U74999UP2020PTC129691 | Director | 2020-06-18 | Ongoing |
| DIWISE FINSERVE PRIVATE LIMITED | U74999UP2021PTC148507 | Director | 2021-07-08 | Ongoing |
Other Directorships of AMIT SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMASVI INDUSTRIES PRIVATE LIMITED | U15134UP2018PTC102206 | Director | 2018-03-19 | Ongoing |
| DIWISE FINSERVE PRIVATE LIMITED | U74999UP2021PTC148507 | Director | 2021-07-08 | Ongoing |
Other Directorships of RENU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912UP2026PTC243044 | BOOKMYSOLAR PRIVATE LIMITED | C/O Om Prakash, Barail,Lakhpera Bagh Nawabganj,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U62013UP2024PTC200383 | ONESHELF INNOVATIONS PRIVATE LIMITED | C/O NEW LAKHPERABAGH,BEHIND AKASH PALACE 9,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U34300UP2021PTC146974 | ETEON MOTORS PRIVATE LIMITED | C/O PESHKAR SINGH, LAKHPERA BAGH KENDRIYA VIDYALAYA, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U70100UP2018PTC107844 | MASURYODAY BUILDERS AND DEVELOPERS PRIVATE LIMITED | H.NO-01,LAKHPERA BAGH NEAR AMBIKANUR SINGH HOMEBBK NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U85300UP2021NPL152338 | SARC IMPACT FOUNDATION | C/o Lautan Lal Near Bhawani Neem Lakhpera Bagh, Nawabganj , Barabanki, Uttar Pradesh, India - 225001 |
| U72900UP2016PTC083226 | NORTHBRIDGE TECHNOLOGIES PRIVATE LIMITED | SUMAN VILLA, NEAR RAMA PRINTING PRESS, LAKHPERA BAGH, TEHSIL - NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U74999UP2016PTC087667 | SATGURU ENLIFE PRIVATE LIMITED | SATGURU PRASAD VERMA LAKHPERA BAG BARABANKI NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U74999UP2022PTC164444 | PRISM INFRA CONSTRUCTION AND INNOVATION PRIVATE LIMITED | C/O RAKESH KUMAR VERMA, LAKHPERA BAG NEA PIONIER SCHOOL, BARABANKI,,NAWABGANJ,Barabanki,Uttar Pradesh,225001-India |
| U70109UP2019PTC120378 | RC SHANTI INFRATECH PRIVATE LIMITED | 167,Sandauli,Umarpur, Nawabganj Barabanki, Uttar Pradesh-225001 , BARABANKI, Uttar Pradesh, India - 225001 |
| U46301UP2026PTC246419 | VEGANOOR PRIVATE LIMITED | UTTAR TOLA BANKI,NAWABGANJ , BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U68100UP2024OPC211902 | YURAJ DEVELOPERS (OPC) PRIVATE LIMITED | S-57-58-59, Bara Banki,Nawabganj, Uttar Pradesh,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U41000UP2023PTC195015 | KAMAL AND SONS INFRAVISION PRIVATE LIMITED | LAXMANPURI,KATAHLI BAGH,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U68200UP2025PTC239393 | KAMAL INFRA CONSTRUCTIONS PRIVATE LIMITED | LAXMANPURI,KATAHLI BAGH,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U45400UP2015PTC072182 | KONARKVIEW INFRATECH PRIVATE LIMITED | LAKHPEDA BAGH COLONY, NAWABGANJ, , BARABANKI, Uttar Pradesh, India - 225001 |
| ACD-3594 | RED WALLS CAFE LLP | House No LB/0744,Lakhpeda Bagh,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U90002UP2025PTC232410 | VAAYA PRIVATE LIMITED | C/O J P YADAV,LAKHPERA BAGHBBK,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U15134UP2018PTC102206 | NAMASVI INDUSTRIES PRIVATE LIMITED | C/O RAMESH KUMAR LAKHPERA BAGAA NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U45209UP2021PTC142973 | GRPATEL INFRAESTATE PRIVATE LIMITED | Near Pancham Das Kuti, Dashera Bagh Nawabganj , Barabanki, Uttar Pradesh, India - 225001 |
| U47190UP2025PTC219420 | BINARY VENTURES PRIVATE LIMITED | HOUSE NO 12 NEAR NATIONAL,SCHOOL COMPANY BAGH,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U46901UP2025PTC236937 | THE MAKHANA KING PRIVATE LIMITED | C/O J P YADAV,LAKHPERA BAGHBBK NAWABGAN,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U79110UP2025PTC220652 | YATRIGO INDIA TRAVELS PRIVATE LIMITED | AV 1677 FF MAHARISHI,NAGAR, NEAR DIPIKA PALACE,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U70109UP2017PTC098870 | ADS INFRADEVELOPERS PRIVATE LIMITED | Bal Vikram Singh, Patel Nagar, Dashara Bagh, Nawabganj , Barabanki, Uttar Pradesh, India - 225001 |
| U87200UP2025PTC221162 | KAIRO CARE HEALTH SERVICES PRIVATE LIMITED | Gata No 91,Shah Ji Palace,Vasudevnagar,Satrikh Town,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U52605UP2018PTC107288 | ULTAVA RETAIL STORES PRIVATE LIMITED | L-5/626 AVASH VIKAS COLONY BARABANKI BARABANKI , NAWABGANJ (BARABANKI), Uttar Pradesh, India - 225001 |
| U45400UP2013PTC055641 | MASSEK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | B/143, BAIG VILLA, NEAR MALIK MARRIAGE HALL, LAKHPERA BAGH. , BARABANKI, Uttar Pradesh, India - 225001 |
| ACM-6387 | GLOBIQUE EXIM LLP | PLOT NO. 77 TO 80, INDUSTRIAL AREA,,KURSI ROAD, TEHSIL FATEHPUR, BARABANKI, UTTAR PRADESH,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| AAX-8762 | SHREE BHAGWATI AGENCIES LLP | Palhari Chauraha,Jaidpur Road, Barabanki Nawabganj Barabanki, U.P. 225001,Ind. Barabanki, Uttar Pradesh, India - 225001 |
| U27106UP1995PLC019218 | GOBIND ALLOYS LIMITED | DASHAHARA BAGH BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U01611UP2025PTC234241 | ORGANICON AGRO FARMER PRODUCER COMPANY LIMITED | 204/4, LAJPAT NAGAR BARABANKI, NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
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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.
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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.