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
DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED
CIN: U74899DL1995PTC065799
DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC065799) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 91203900.00.
DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED are SIDDHARTH KUMAR, and SUNANDA ..
DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065799 and its registration number is 65799. Users may contact DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED is 24 SSI G T KARNAL ROAD , NEW DELHI, Delhi, India - 110033.
Current status of DIVAYARTH LEASING AND FINANCE PRIVATE LIMITED 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 DIVAYARTH LEASING AND FINANCE 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 DIVAYARTH LEASING AND FINANCE
Purchase full report of DIVAYARTH LEASING AND FINANCE
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 DIVAYARTH LEASING AND FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVAYARTH LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042518 | SIDDHARTH KUMAR | Director | 2007-01-31 |
| 01028518 | SUNANDA . | Director | 2007-01-31 |
Past Directors & Key Managerial Personnel of DIVAYARTH LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10660647 | DEEPAK GOYAL | Company Secretary | - | 2014-03-31 |
Other Directorships of SIDDHARTH KUMAR
Other Directorships of SUNANDA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR FOOD INDUSTRIES LIMITED | L15310DL1991PLC043456 | Director | - | 2015-12-01 |
| SHAKTI BHOG SNACKS LIMITED | U15410DL1998PLC092654 | Director | - | 2015-12-01 |
| PRINCE FOOD TECH PVT LTD | U15499HR1990PTC048823 | Director | - | 2015-12-07 |
| AMGEN POWER SERVICES PRIVATE LIMITED | U40109DL2005PTC131772 | Additional Director | - | 2016-03-16 |
| SHAKTI BHOG FOODS LIMITED | U74899DL1992PLC051124 | Director | - | 2015-12-01 |
| DASH EXPORTS PRIVATE LIMITED | U74899DL1994PTC060673 | Director | - | 2015-12-01 |
| GOAL SECURITIES AND CREDITS LIMITED | U74899DL1995PLC065515 | Director | 2007-01-31 | Ongoing |
Other Directorships of DEEPAK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANS INDUSTRIES LIMITED | L15130HR1994PLC032362 | Company Secretary | - | 2007-06-23 |
| PREXUS HEALTH INDIA PRIVATE LIMITED | U24231DL2006PTC145370 | Company Secretary | - | 2010-02-28 |
| SURYA GLOBAL STEEL TUBES LIMITED | U28999HR2008PLC065843 | Company Secretary | - | 2011-08-23 |
| ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED | U74999KA2015PTC093724 | Additional Director | 2024-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| U51909DL2013PTC256696 | MCHANS IMPEX PRIVATE LIMITED | UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033 |
| AAB-8923 | MULTUM INTERNATIONAL LLP | Plot No-58 SSI G.T.Karnal RoadNEW DELHI DELHI, Delhi, India - 110033 |
| U25209DL1994PLC264752 | ANSA POLYMERS LIMITED | SSI-58, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U51900DL2015PTC275321 | OM DRISHIAN ADVISORY PRIVATE LIMITED | SSI-58, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U74120DL2008PLC174687 | OM DRISHIAN INTERNATIONAL LIMITED | SSI-58, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U29306DL2018PTC336339 | WILDLION TECHNOLOGIES PRIVATE LIMITED | 20, SSI INDUSTRIAL AREA, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U70109DL2014PLC267788 | OM DRISHIAN INFRA INDIA LIMITED | GROUND FLOOR SSI-58, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U40106DL2016PTC308193 | REVANTA SOLAR PRIVATE LIMITED | 20, SSI , INDUSTRIAL AREA G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U45201DL2002PTC118004 | MOHIL ESTATES PRIVATE LIMITED | 22 SSI INDUSTRIAL AREAIIND FLOOR G T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U51909DL2007PTC167936 | TOSCANA WINO EXIM PRIVATE LIMITED | 6, SSI Industrial Area, Near Bye-Pass, G.T. Karnal Road , New Delhi, Delhi, India - 110033 |
| U74899DL1994PTC063582 | ABHISHEK LIGHTS INDUSTRIES PRIVATE LIMITED | 71,S.S.I LAGHU UDYOG NAGAR G.T.KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U15543DL2004PTC128953 | BHARTI WATERS PRIVATE LIMITED | PLOT NO.20 2ND FLOOR SSI INDUSTRIAL AREA, G T KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U74999DL2017PTC327419 | WINGROW GRAVURES PRIVATE LIMITED | Plot no.- 58, Left Portion GF, Gate no. 1, SSI G.T. Karnal Road , New Delhi, Delhi, India - 110033 |
| AAI-9802 | AMARDHAN SPECIALITY FEEDS LLP | 46, Chamber No. 5, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| AAI-9804 | MONARCH SUPPLIERS LLP | 46, Chamber No. 6, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC330824 | FABLORD LIFESTYLE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331190 | TONICAQUA LABS PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331210 | MARKLABS HYGIENE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74899DL1993PTC054900 | MEGMA WOOLEN INDUSTRIES PRIVATE LIMITED | C-3, SMA COOPERATIVE INDL ESTATE, G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110033 |
| U17300DL1973PTC006538 | TEMPERATE KNITTERS PRIVATE LIMITED | DIKHUSH BAGH G T ROAD KARNAL ROAD AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74899DL1987PTC029609 | STISHTI POLYMERS PRIVATE LIMITED | G - 1 / 34G - T KARNAL ROAD AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U51101DL2007PTC158005 | MARINO CABLES INDIA PRIVATE LIMITED | PLOT NO 60, SSI, NEAR G T K BUS DEPOT, G T KARNAL ROAD, , DELHI, Delhi, India - 110033 |
| U29299DL2005PTC139115 | WELCOME ENVIRO ENGINEERS PRIVATE LIMITED | G-30, GROUND FLOOR, VARDMAN FORTUNE MALL G. T. KARNAL ROAD, NEAR GUJARAWALA TOWN , New Delhi, Delhi, India - 110033 |
| U74140DL2011PTC214264 | VIDYA VINAYAK EDUCATION CONSULTANTS PRIVATE LIMITED | G.I. -12,1ST FLOOR,G.T.KARNAL ROAD NEAR AZADPUR METRO STATION , NEW DELHI, Delhi, India - 110033 |
| U74120DL2008PTC185348 | AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D | 119,FIRST FLOOR,VARDHMAN FORTUNE MALL, Community Centre, G.T. KarnalRoad, New D elhi , NEW DELHI, Delhi, India - 110033 |
| U52300DL2008PTC185408 | JAIVEER TRADE LINKS PRIVATE LIMITED | 119, 1ST Floor,Vardhman Fortune Mall, Community Centre, G.T. KarnalRoad, New D elhi , NEW DELHI, Delhi, India - 110033 |
| ACT-4695 | STAINLAY ISPAAT LLP | 39, G.T. KARNAL ROAD SSI INDUSTRIAL ESTATE,Delhi,North West Delhi,Delhi,India-110033 |
| ACL-9048 | DRE FABRIC LLP | 57, SSI INDUSTRIAL AREA, G. T. KARNAL ROAD,,Delhi,North West Delhi,Delhi,India-110033 |
| 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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As on: 2026-07-13
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.