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      DIVIAN LEASING AND FINANCE PRIVATE LIMITED

      CIN: U74899DL1995PTC068427 As on: 2026-07-13
      Purchase Report

      DIVIAN LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC068427) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DIVIAN LEASING AND FINANCE 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.DIVIAN 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 DIVIAN LEASING AND FINANCE PRIVATE LIMITED are SATVIK SACHDEVA, and SANGEETA SACHDEVA.

      DIVIAN LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068427 and its registration number is 68427. Users may contact DIVIAN LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVIAN LEASING AND FINANCE PRIVATE LIMITED is 23/26, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

      Current status of DIVIAN LEASING AND FINANCE 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 DIVIAN 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.

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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 DIVIAN 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.

      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 DIVIAN LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      08657299 SATVIK SACHDEVA Director 2020-12-31
      00257416 SANGEETA SACHDEVA Director 2020-12-31
      Past Directors & Key Managerial Personnel of DIVIAN LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      08321330 NISHA JAIN Director - 2010-11-15
      08657299 SATVIK SACHDEVA Additional Director - 2020-12-31
      00224358 SUBHASH CHANDER BHAGAT Director - 2010-11-15
      00257402 PAVAN SACHDEVA Additional Director - 2020-07-07
      00257416 SANGEETA SACHDEVA Additional Director - 2020-12-31
      Other Directorships of NISHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERCURIUSVENTURES LLP AAN-9304 Designated Partner 2019-01-04 Ongoing
      Other Directorships of SATVIK SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      CANIND FOOD CONCEPTS PRIVATE LIMITED U15203DL1998PTC094006 Additional Director - 2020-12-31
      CANIND FOOD CONCEPTS PRIVATE LIMITED U15203DL1998PTC094006 Director 2020-12-31 Ongoing
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Additional Director - 2020-12-31
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Director 2020-12-31 Ongoing
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Additional Director - 2020-12-31
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Director 2020-12-31 Ongoing
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Additional Director - 2020-12-31
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Director 2020-12-31 Ongoing
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Additional Director - 2020-12-31
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director 2020-12-31 Ongoing
      PREMIUM AUTOMOBILES PRIVATE LIMITED U50401HR1995PTC032645 Additional Director - 2020-12-31
      PREMIUM AUTOMOBILES PRIVATE LIMITED U50401HR1995PTC032645 Director 2020-12-31 Ongoing
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Additional Director - 2020-12-31
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director 2020-12-31 Ongoing
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Additional Director - 2020-12-31
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Director 2020-12-31 Ongoing
      Other Directorships of SUBHASH CHANDER BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAVAN SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Director - 2011-11-01
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Whole-time director 2011-11-01 Ongoing
      CANIND FOOD CONCEPTS PRIVATE LIMITED U15203DL1998PTC094006 Director - 2020-03-26
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Managing Director - 2020-01-16
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Director - 2020-03-26
      SOLDIER HOUSING PRIVATE LIMITED U45200DL2010PTC205126 Director - 2011-05-03
      BASIC DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140239 Director - 2007-10-04
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Director - 2020-03-26
      HBL BUILDWELL PRIVATE LIMITED U45400DL2007PTC167587 Director - 2010-06-30
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director - 2020-03-26
      PREMIUM AUTOMOBILES PRIVATE LIMITED U50401HR1995PTC032645 Director - 2020-03-26
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director 2017-07-21 Ongoing
      MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED U67190HR2014PTC051530 Director 2014-01-09 Ongoing
      SCB INFOTECH PRIVATE LIMITED U72900DL2010PTC199220 Director 2010-02-17 Ongoing
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director - 2020-03-26
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Director - 2020-03-26
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Additional Director - 2011-09-29
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Director 2011-09-29 Ongoing
      MODEX CAPITAL MANAGEMENT PRIVATE LIMITED U74899DL1992PTC050779 Director 2011-11-16 Ongoing
      ALL HEAVEN HOLDINGS AND ESTATES LIMITED U74899DL1995PLC068966 Managing Director 1995-05-24 Ongoing
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Additional Director - 2011-09-29
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director 2011-09-29 Ongoing
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Additional Director - 2011-09-28
      MODEX COMMODITY TRADES PRIVATE LIMITED U74999DL2003PTC122910 Director 2011-09-28 Ongoing
      Other Directorships of SANGEETA SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Additional Director - 2015-09-26
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Director - 2016-09-02
      CANIND FOOD CONCEPTS PRIVATE LIMITED U15203DL1998PTC094006 Director 2004-10-01 Ongoing
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Director 2005-09-30 Ongoing
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Additional Director - 2020-12-31
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Director 2020-12-31 Ongoing
      KIRPAL AUTOMOBILES PRIVATE LIMITED U34300HR2005PTC035967 Director 2005-12-20 Ongoing
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Additional Director - 2019-09-25
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Director 2019-09-25 Ongoing
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Additional Director - 2020-12-31
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director 2020-12-31 Ongoing
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director - 2016-05-23
      PREMIUM AUTOMOBILES PRIVATE LIMITED U50401HR1995PTC032645 Director 2008-10-03 Ongoing
      SCB INFOTECH PRIVATE LIMITED U72900DL2010PTC199220 Director 2010-02-17 Ongoing
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director 2011-03-26 Ongoing
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Additional Director - 2020-12-31
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Director 2020-12-31 Ongoing
      ALL HEAVEN HOLDINGS AND ESTATES LIMITED U74899DL1995PLC068966 Director 1995-05-24 Ongoing

      CIN Company Name Company Address
      AAR-1007 SGRD REALTECH SERVICES LLP 26/23 FIRST FLOOR BLOCK 26 EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      ACR-4778 WELLNEST INFRA VISIONARY LLP 23-26, First Floor,East Patel Nagar,,New Delhi,Central Delhi,Delhi,India-110008
      U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U55101DL2009PTC189056 OPEN KITCHEN HOSPITALITY SERVICES PRIVATE LIMITED 26/23 1st floor Block 26 East Patel Nagar , New Delhi, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U45201DL1996PTC076935 EMINENT TOWERS PRIVATE LIMITED 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      AAO-1676 KRAMA VRIDHI LAUKKYA LLP 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
      U74999DL2018PTC332055 RAAV TECHLABS PRIVATE LIMITED 47/20,First Floor East Patel Nagar,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U74899DL1999PLC102837 SURYA TESTING SERVICES LIMITED 23/3, IInd Floor, East Patel Nagar, New Delhi- 110008 , new Delhi, Delhi, India - 110008
      U74900DL2014PTC267605 TIP TOP ORGANIC FOODS PRIVATE LIMITED H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      U66220DL2025PTC444663 RED CARPET INSURANCE MARKETING PRIVATE LIMITED 23/1, First Floor,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2020PTC452514 AATHESH VENTURES PRIVATE LIMITED 27/23, First Floor,,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U70200DL2024FTC431649 MPKI SOLUTIONS INDIA PRIVATE LIMITED 23/26, 2nd Floor, Unit No. 4,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U82990DL2024FTC432534 MPKI SOURCING INDIA PRIVATE LIMITED 23/26, 2ND Floor,Flat No 4, East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      AAT-9238 SMART MAKERZ LLP 8/26 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      U29253DL2010PTC204220 NETRA PROJTECH INDIA PRIVATE LIMITED 31/23, FIRST FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U63011DL2006PTC148453 RED CARPET TOURS PRIVATE LIMITED. 23/1, FIRST FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74900DL2012PTC244164 A & E INFORMATION SYSTEM PRIVATE LIMITED 23/26 II FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC070100 SHRI BEHARIJI CHIT FUND PRIVATE LIMITED 23/26 IST FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      AAO-3199 SGTB HOSPITALITY SERVICES LLP HOUSE NO 26/20 FIRST FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      U45400DL2008PTC172281 SHIVRAJ BUILDCON PRIVATE LIMITED 23/26 IST FLOOR MAIN MARKET EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45200DL2010PTC205126 SOLDIER HOUSING PRIVATE LIMITED FLAT NO 23/26, 1st FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U51909DL2003PTC123155 SHUSHREE IMPEX PRIVATE LIMITED FLAT NO. 102 26/18, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72900DL2010PTC199220 SCB INFOTECH PRIVATE LIMITED 23/26, IST FLOOR, EAST PATEL NAGAR NEAR POOJA PARK , NEW DELHI, Delhi, India - 110008
      U63000DL2012PTC234135 SKY PLANNERS PRIVATE LIMITED 23/21-E FIRST FLOOR EAST PATEL NAGAR MARKET NEAR RATAN DAIRY , New Delhi, Delhi, India - 110008
      ACF-9989 AVIATRIX VENTURES LLP 25/8, FIRST FLOOR EAST PATEL NAGAR,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110008
      L42200DL1988PLC031038 JAY BEE LAMINATIONS LIMITED 26/36, Upper Ground Floor,,East Patel Nagar New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U45201DL2003PTC119976 ELL KAY ESTATES PRIVATE LIMITED 8/16, First Floor, East Patel Nagar, New Delhi , NEW DELHI, Delhi, India - 110008
      U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100138226 2017-11-28 - - 6,235,000.00 INDIABULLS HOUSING FINANCE LIMITED

      • Email ID
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      • 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
      Download Audited Financials
      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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