Startup India Government of India
Diva Fintec Private Limited
Diva Fintec Private Limited - environment in Palghar, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹26,000
▼ 77% YoY
Net loss · FY 2025
₹12,034
Net margin -46.3%
EBITDA · FY 2025
-₹12,034
EBITDA margin -46.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Diva Fintec Private Limited
Data last updated:
Diva Fintec Private Limited is a private limited company based in Palghar, Maharashtra, India, recognised as a startup by DPIIT. It operates in the water treatment segment of the environmental services sector. It was incorporated on 10 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2020PTC347594. Its GSTIN is 27AAECF2744D1ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Diva Filtec Private Limited. It is led by directors Richa Vashista and Lalit Vashista.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Palghar, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26,000, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹12,034 (net margin -46.3%) and EBITDA of -₹12,034 (EBITDA margin -46.3%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years.
Company details
CIN U66190MH2020PTC347594
Registration Number 347594
Incorporation Date 10 October 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
CIN history
Diva Fintec has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH2020PTC347594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2020PTC347594 | Current |
| U24100MH2020PTC347594 | Previous |
| U29190MH2020PTC347594 | Previous |
Key People
Richa Vashista Director Lalit Vashista Director Recognitions & Rankings of Diva Fintec
Contact details
Diva Fintec Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressGala No 7 Anila Shanti Industrial Estate No 1 Unique Industrial Complex Waliv Vasai, East, Palghar, Maharashtra, India – 401208
- IndustryEnvironment, Water Treatment
Comprehensive company report
Diva Fintec Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Diva Fintec is professional, scientific and technical activities. In detail, this covers architectural and engineering activities; technical testing and analysis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 71 | Architectural and engineering activities; technical testing and analysis |
To see the full business activity and turnover split of Diva Fintec Private Limited, buy the company report.
Financials of Diva Fintec Private Limited
FY 2025 filings availableDiva Fintec Private Limited reported revenue of ₹26,000 (down 77% YoY) for FY 2025.
Revenue · FY 2025
₹26,000 ▼ 77%
Net loss · FY 2025
₹12,034 margin -46.3%
EBITDA · FY 2025
-₹12,034 margin -46.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 31%
EBITDA CAGR growth
1 year
▲ 87%
3 years · compounded
▲ 1%
Revenue has declined at a compounded annual rate (CAGR) of 31% over three years, including a 77% fall in the latest year. EBITDA rose 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹12,034 | ||||
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| Net Profit (PAT) | -₹12,034 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -46.3% | ||||
| Net Profit Margin | -46.3% | ||||
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To see the full financial statements and ratios of Diva Fintec Private Limited, buy the company report.
Board of directors of Diva Fintec Private Limited
Diva Fintec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Vashista Also directs: Diva Envitec Private Limited, Leher Mental Health LLP | Director | 08 Feb 2024 | 2 Years 8 Months | Current |
| Lalit Vashista Also directs: Natuorga Agritec Private Limited, Molipore Membrane Private Limited, Diva Septek Private Limited and 3 more | Director | 10 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Diva Fintec 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 Fintec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diva Fintec has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECF2744D1ZW | Maharashtra | Active | 31 May 2021 |
To see the full GST registrations and return filing status of Diva Fintec Private Limited, buy the company report.
Recent activity
Diva Fintec Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Dilip Shantilal Jain ceased to be Director on 11 Jun 2024.
AGM
Diva Fintec Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diva Fintec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Dilip Shantilal Jain ceased to be Director.
Appointed
Richa Vashista was appointed as Director.
Ceased
Vinayak Mukund Madhekar ceased to be Director.
Appointed
Lalit Vashista was appointed as Director.
Incorporation
10 Oct 2020
Diva Fintec Private Limited was registered on 10 Oct 2020 with Roc Mumbai & aged 6 years 16 days as per MCA records.
Frequently asked questions
Diva Fintec is an active private limited company based in Palghar, Maharashtra, India. The company works in water treatment, within the environment industry. It was incorporated on 10 October 2020 (6+ years old) and is registered under CIN U66190MH2020PTC347594.
Diva Fintec has 2 current directors:
- Richa Vashista - Director
- Lalit Vashista - Director
The latest financial statements of Diva Fintec on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Diva Fintec is 27AAECF2744D1ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Diva Fintec is U66190MH2020PTC347594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva Fintec was incorporated on 10 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Shantilal Jain ceased to be Director on 11 Jun 2024. Richa Vashista was appointed as Director on 08 Feb 2024. Vinayak Mukund Madhekar ceased to be Director on 25 Jan 2022. Diva Fintec has 4 board changes on record in total.
Yes, Diva Fintec is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Diva Fintec is at Gala No 7 Anila Shanti Industrial Estate No 1 Unique Industrial Complex Waliv Vasai, East, Palghar, Maharashtra, India – 401208.
Diva Fintec operates in the environment industry, in the water treatment segment.