Divaspati Consultancy Services Private Limited

Divaspati Consultancy Services Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2012PTC317787 Incorporated 17 July 2012 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹49.94 Cr
▲ 24% YoY
Net profit · FY 2017
₹82.49 Lakh
Net margin 1.7%
EBITDA · FY 2017
₹1.23 Cr
EBITDA margin 2.5%
Authorised capital
₹17 Cr
Registered with MCA
Paid-up capital
₹15.98 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary

About Divaspati Consultancy Services Private Limited

Data last updated:

Divaspati Consultancy Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Madhu Viniyog Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 17 July 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC317787. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.98 Cr. It was led by directors including Ardhendu Ghosh and Anil Kumar Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No.1007 & 1008 10th Floor DLF Tower 'B' Jasola, New Delhi, Delhi, India – 110044.

As per the financials filed for FY 2017, the company reported a revenue of ₹49.94 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹82.49 Lakh (net margin 1.7%) and EBITDA of ₹1.23 Cr (EBITDA margin 2.5%).

Company details

CIN U51909DL2012PTC317787
Registration Number 317787
Incorporation Date 17 July 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Madhu Viniyog Private Limited

CIN history

Divaspati Consultancy Services has one previous CIN (Corporate Identification Number): U51909WB2012PTC183830. The current CIN is U51909DL2012PTC317787, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909DL2012PTC317787Current
U51909WB2012PTC183830Previous

Contact details

Divaspati Consultancy Services 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 Address
    Flat No.1007 & 1008 10th Floor DLF Tower 'B' Jasola, New Delhi, Delhi, India – 110044
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Divaspati Consultancy Services Private Limited, buy the company report.

Comprehensive company report
Divaspati Consultancy Services Private Limited - one report that includes everything
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  • 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 Divaspati Consultancy Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Divaspati Consultancy Services Private Limited, buy the company report.

Financials of Divaspati Consultancy Services Private Limited

FY 2017 filings available

Divaspati Consultancy Services Private Limited reported revenue of ₹49.94 Cr (up 24% YoY) for FY 2017.

Revenue · FY 2017
₹49.94 Cr ▲ 24%
Net profit · FY 2017
₹82.49 Lakh margin 1.7%
EBITDA · FY 2017
₹1.23 Cr margin 2.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 24%
EBITDA CAGR growth
1 year
▲ 9%

Revenue rose 24% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹49.94 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.23 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹82.49 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.5%
Net Profit Margin1.7%
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 Divaspati Consultancy Services Private Limited, buy the company report.

Board of directors and KMP of Divaspati Consultancy Services Private Limited

Divaspati Consultancy Services Private Limited currently reports 3 directors and 1 key managerial person. 6 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Ardhendu GhoshDirector18 Mar 201412 Years 7 MonthsAs last reported
Ashish Kumar DhandhanyaCompany Secretary16 Aug 201610 Years 2 MonthsAs last reported
Anil Kumar AgarwalDirector18 Mar 201412 Years 7 MonthsAs last reported
Girish ChanderDirector11 Apr 20179 Years 6 MonthsAs last reported

Auditor

Divaspati Consultancy Services Private Limited is audited by B D S & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
B D S & COFY 2017326264E

Shareholding

The shareholding of Divaspati Consultancy Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Divaspati Consultancy Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Divaspati Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Divaspati Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Divaspati Consultancy Services Private Limited, buy the company report.

Recent activity

Divaspati Consultancy Services Private Limited has 9 board changes on record since 2014: 4 appointments and 5 cessations. The latest: Girish Chander ceased to be Additional Director on 30 Sep 2017.

AGM
Divaspati Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Girish Chander ceased to be Additional Director.
Appointed
Girish Chander was appointed as Director.
Filing
Divaspati Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Ashish Kumar Dhandhanya was appointed as Company Secretary.
Ceased
Anil Kumar Agarwal ceased to be Additional Director.
Ceased
Ardhendu Ghosh ceased to be Additional Director.
Ceased
Gautam Saraf ceased to be Director.
Ceased
Prabin Kumar Saraf ceased to be Director.
Appointed
Anil Kumar Agarwal was appointed as Director.
Appointed
Ardhendu Ghosh was appointed as Director.
Incorporation
17 Jul 2012
Divaspati Consultancy Services Private Limited was registered on 17 Jul 2012 with Roc Delhi & aged 14 years 3 months as per MCA records.

Frequently asked questions

Divaspati Consultancy Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Divaspati Consultancy Services was a private limited company based in New Delhi, Delhi, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 17 July 2012 and is registered under CIN U51909DL2012PTC317787. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Divaspati Consultancy Services was incorporated on 17 July 2012. It is registered with the Registrar of Companies, Delhi.

Divaspati Consultancy Services had 4 directors and KMP:

The CIN (Corporate Identification Number) of Divaspati Consultancy Services is U51909DL2012PTC317787. 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 Divaspati Consultancy Services is at Flat No.1007 & 1008 10th Floor DLF Tower B Jasola, New Delhi, Delhi, India – 110044.

The latest financial statements of Divaspati Consultancy Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Divaspati Consultancy Services has 1 GST registration on record and it is cancelled or inactive.

Divaspati Consultancy Services operated in the financial services industry, in the investment banking and advisory segment.

Girish Chander ceased to be Additional Director on 30 Sep 2017. Girish Chander was appointed as Director on 11 Apr 2017. Ashish Kumar Dhandhanya was appointed as Company Secretary on 16 Aug 2016. Divaspati Consultancy Services has 9 board changes on record in total.