Divanshi Fintech Private Limited
About Divanshi Fintech Private Limited
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Divanshi Fintech Private Limited was a private limited company based in Aligarh, Uttar Pradesh, 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 was incorporated on 25 December 2024.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U82910UP2024PTC213930.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preeti Sharma and Monu Sharma.
The registered office was at Aligarh, Uttar Pradesh.
Company details
Contact details
Divanshi Fintech Private Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressC/O Monu Sharma S/O Jagdi, Alapur Gadiya Behind Maid, Aligarh, Uttar Pradesh, India – 202001
- 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 Divanshi Fintech Private Limited
Year-wise financial statements and ratios of Divanshi Fintech Private Limited are in the company report Buy the company report.
Board of directors of Divanshi Fintech Private Limited
Divanshi Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Sharma | Director | 25 Dec 2024 | 1 Years 10 Months | As last reported |
| Monu Sharma | Director | 25 Dec 2024 | 1 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Divanshi Fintech 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 Divanshi Fintech 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 Divanshi Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divanshi Fintech Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Monu Sharma was appointed as Director on 25 Dec 2024.
Frequently asked questions
Divanshi Fintech 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.
Divanshi Fintech was a private limited company based in Aligarh, Uttar Pradesh, India. It was incorporated on 25 December 2024 and is registered under CIN U82910UP2024PTC213930. The company has been struck off by the Registrar of Companies and is no longer operational.
Divanshi Fintech had 2 directors:
- Preeti Sharma - Director
- Monu Sharma - Director
The CIN (Corporate Identification Number) of Divanshi Fintech is U82910UP2024PTC213930. 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 Divanshi Fintech is at CO Monu Sharma SO Jagdi, Alapur Gadiya Behind Maid, Aligarh, Uttar Pradesh, India – 202001.
Divanshi Fintech was incorporated on 25 December 2024. It is registered with the Registrar of Companies, Kanpur.
Monu Sharma was appointed as Director on 25 Dec 2024. Preeti Sharma was appointed as Director on 25 Dec 2024.
Divanshi Fintech can be reached at its registered office: CO Monu Sharma SO Jagdi, Alapur Gadiya Behind Maid, Aligarh, Uttar Pradesh, India – 202001.
Divanshi Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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