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
DIVCONS FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U99999MH1997PTC106529 As on: 2026-07-13
DIVCONS FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U99999MH1997PTC106529) is a Private company incorporated on 12 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DIVCONS FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
DIVCONS FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC106529 and its registration number is 106529. Users may contact DIVCONS FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of DIVCONS FINANCE AND INVESTMENTS PRIVATE LIMITED is GOPAL BHUVAN,ZENDA BAZAR,VASAI,THANE 401 201. , NA, Maharashtra, India - 000000.
Current status of DIVCONS FINANCE AND INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVCONS FINANCE AND INVESTMENTS 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 DIVCONS FINANCE AND INVESTMENTS
Purchase full report of DIVCONS FINANCE AND INVESTMENTS
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 DIVCONS FINANCE AND INVESTMENTS 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 DIVCONS FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIVCONS FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U99999MH1998PTC117383 | JUNIPER MEDICINA PRIVATE LIMITED | B-103, RACHANA SHOPPINGCENTRE, PARNAKA, VASAI, DIST-THANE-401 201. , NA, Maharashtra, India - 000000 |
| U65990MH1996PLC100766 | BOMBAY (GROW - TEAK) INVESTMENT LIMITED | K-333,ACTDN-SANDORP.O.BASSEIN,VASAI 401 201. DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH2000PTC129650 | GOLDEN NEST RESORT PRIVATE LIMITED | NANTHI WADI, MURGAON,VASAI (WEST), , THANE - 401 201., Maharashtra, India - 000000 |
| U24100MH1998PTC114374 | MALHAR ORGANICS PRIVATE LIMITED | 10, SAMBHAV INDL, ESTATE,VASAI ROAD, VASAI (E) DIST-THANE 401 210. , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC052986 | SYNMED PHARMACEUTICALS PRIVATE LIMITED | 2, JALARAM JYOT APTS, INFRONTOF VASAI BAZAR VEER SAVARKAR NAGAR, VASAI (W), THANE. , NA, Maharashtra, India - 000000 |
| U05000MH2006PTC160264 | MATHAK SEA FOOD PRIVATE LIMITED | KILLA BUNDER,VASAIKILLA ROAD,POST VASAI WEST, , VASAI-401 201, Maharashtra, India - 000000 |
| U99999MH2001PTC131939 | VISHWA I.T.SERVICES PRIVATE LIMITED | 201,SAI RIDHI APARTMENTOPP.POST OFFICE,MIRA ROAD E DIST.THANE 401 107 , THANE 401 107, Maharashtra, India - 000000 |
| U72300MH1997PTC104934 | MCKUIP CONTROLS (INDIA) PRIVATE LIMITED | 201,PANCHSHEEL SHOPPING CENTREAMBADI ROAD VASAI WEST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U51900MH1996PTC102415 | VIRIL EXPORTS PRIVATE LIMITED | B-401,SUREKHA BHUVAN,TILAK NAGAR,DOMBIVLI EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U70101MH1998PTC112770 | SWAMI SAMARTH LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | 101,AMBIKA COMMERCIAL COMPLEXNAVGHAR VASAI ROAD EAST THANE 401 210 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC063643 | DEXTER PHARMA PVT.LTD. | 18, ALISHAN APARTMENT, AMBADIROAD, VASAI WEST THANE DIST.401 202. , NA, Maharashtra, India - 000000 |
| U33110MH1999PTC120388 | GENUINE HEALTHCARE AND REHABILITATION AIDS (VASAI) PRIVATE LTD. | 103,VEERMANI INDL.ESTATE,NAVGHAR,VASAI ROAD EAST, THANE-401 202. , NA, Maharashtra, India - 000000 |
| U74999MH1999PTC120268 | AUGUST ENTERPRISES PRIVATE LIMITED | 29 DHANLAMI INDL.ESTSATE,NAVGHAR,VASAI ROAD EAT, THANE-401 210. , NA, Maharashtra, India - 000000 |
| U24239MH1998PTC116014 | VESAT MEDICA PRIVATE LIMITED | 119 PARAS INDUSTRIAL ESTATE,NAVGHAR VASAI ROAD EAST, DIST-THANE-401 202. , NA, Maharashtra, India - 000000 |
| U51900MH1997PTC110638 | NAZRETH VAZ ENTERPRISES PRIVATE LIMITED | 20/21,NAZERTH VAZ HOUSEOLUM WADI,APDI,VASAI DIST.THANE 401 202 , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC052939 | CLEARPOINT ELECTRONICS PRIVATE LIMITED | 83, MITAL IND. ESTATE,VILLAGE , VASAI RD, EAST, THANE 401 208 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC060705 | MEHBOOB MARINE INDUSTRIES PVT LTD | PIRKHAN MAZIL, AT & PST PAPDI,VASAI THANE PINE CODE-401 207. , NA, Maharashtra, India - 000000 |
| U51900MH1996PTC102313 | KEY IMPEX (INDIA) PRIVATE LIMITED | FLAT NO.B-4,BHOMIYA BHUVAN,ANAND NAGAR VASAI ROAD WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108629 | DIVYASIRI PLASTRONICS PRIVATE LIMITED | 101/A,KUBER APARTMENTS,AMBADI ROAD,VASAI (W) DIST THANE PIN 401 202 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062820 | BORN PLAYERS MACHINES (INDIA) PVT LTD | 1-2, TIRUPATI INDL ESTATE NAVGHAR VASAI RD EAST THANE PIN CODE 401 202 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC071177 | SPECTRAL ALUMINIUM PVT.LTD. | 15 RUBY INDL.ESTATE,PLOT NO.104/104A,VASAI ROAD, THANE 401 202. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108979 | RONAK INVESTMENTS PRIVATE LIMITED | 201 'A' GAUTAM NAGAR NO. 2JAI AMBE MARG BHAYANDER (W) THANE 401 101 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC106567 | SARVASIDDHI INVESTMENT AND FINANCE COMPA NY PRIVATE LIMITED | SHIVCHHAYA,DATTATRAYAPURSHOTAM SANKUL, NEAR SAGARSHET PETROL PUMP, , VASAI 401 201., Maharashtra, India - 000000 |
| U70100MH1988PTC046173 | PRATIK BUILDERS PRIVATE LIMITED | 209, K.T.CHAMBERS, VASAI RD,STATION TALUKA VASAI.. , DIST THANE 401 202, Maharashtra, India - 000000 |
| U55200MH1999PTC119466 | STATUS RESTAURANTS PRIVATE LIMITED | PRIME ROSE TOWERS,LAKE VIEW GARDENS, OPP OCTROI NAKA,PAPDY, , VASAI WEST,THANE-401 120., Maharashtra, India - 000000 |
| U99999MH1999PTC121623 | AUTOMOTIVE POWER PRODUCTS (INDIA) PRIVATE LIMITED | RAJ VISHNU UNIT NO.16, 1STFLOOR RAJ HANS INDUSTRIAL COMPLEX CHINCHPADA GOKHIVARE , VASAI (E) THANE-401 208., Maharashtra, India - 000000 |
| U34300MH2001PTC133998 | SWEETWAY MARKETING (MUMBAI) PRIVATE LIMITED | 246, RAMMANDIR ARNAVA,TAL VASAI, DIST THANE , THANE 401 302, Maharashtra, India - 000000 |
| U30007MH1999PTC121316 | LAKSH INFOTECH PRIVATE LIMITED | K.T.'S EMPIRE, STATION RD,VASAI THANE , THANE-401 202, Maharashtra, India - 000000 |
| U99999MH1994PTC081551 | MATHURA CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | HOTEL NITYANAND,OPP VASAI COURT, VASAI,DIST THANE. , NA, Maharashtra, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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