Diva Finserve Private Limited
About Diva Finserve Private Limited
Data last updated:
Diva Finserve Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL2011PTC214529.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakeshh Gupta and Rishi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 55(Basement) Vardhaman Plaza – II J – Block Community Centre Rajouri Garde, N, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2015, the company reported a revenue of ₹37,200, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹5 (net margin 0%) and EBITDA of -₹37,205 (EBITDA margin -100%).
Company details
Contact details
Diva Finserve Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 55(Basement) Vardhaman Plaza – II J – Block Community Centre Rajouri Garde, N, New Delhi, Delhi, India – 110027
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Diva Finserve Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diva Finserve Private Limited
FY 2015 filings availableDiva Finserve Private Limited reported revenue of ₹37,200 (up 18% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹37,200 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹37,205 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹5 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -100% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Diva Finserve Private Limited, buy the company report.
Board of directors of Diva Finserve Private Limited
Diva Finserve has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshh Gupta Also directs: Vanity Enterprises Private Limited | Director | 21 Feb 2011 | 15 Years 8 Months | As last reported |
| Rishi Gupta Also directs: Vanity Enterprises Private Limited | Director | 21 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
Diva Finserve Private Limited is audited by MAHESH AGGARWAL & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH AGGARWAL & ASSOCIATES | FY 2015 | 006092N |
Shareholding
The shareholding of Diva Finserve Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diva Finserve Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diva Finserve Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diva Finserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diva Finserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diva Finserve Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rakeshh Gupta was appointed as Director on 21 Feb 2011.
Frequently asked questions
Diva Finserve has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diva Finserve was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 February 2011 and is registered under CIN U65921DL2011PTC214529. The company has been struck off by the Registrar of Companies and is no longer operational.
Diva Finserve had 2 directors:
- Rakeshh Gupta - Director
- Rishi Gupta - Director
The CIN (Corporate Identification Number) of Diva Finserve is U65921DL2011PTC214529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diva Finserve is at B – 55Basement Vardhaman Plaza – II J – Block Community Centre Rajouri Garde, N, New Delhi, Delhi, India – 110027.
Diva Finserve was incorporated on 21 February 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diva Finserve on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Diva Finserve operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Rakeshh Gupta was appointed as Director on 21 Feb 2011. Rishi Gupta was appointed as Director on 21 Feb 2011.
The compliance status of Diva Finserve is compliant as of 07 September 2026.
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