Divya Microfinance Private Limited
About Divya Microfinance Private Limited
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Divya Microfinance Private Limited is a private limited company based in Motihari, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 March 2022.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65990BR2022PTC056973.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akash Kumar Gupta (Managing Director) and Ruchi Devi.
The registered office is at C/O Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401.
Company details
Contact details
Divya Microfinance Private Limited's registered office is in Motihari, Bihar.
- Registered AddressC/O Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401
- IndustryFinancial Services, Other Financial Intermediation
- 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 Divya Microfinance Private Limited
Year-wise financial statements and ratios of Divya Microfinance Private Limited are in the company report Buy the company report.
Board of directors of Divya Microfinance Private Limited
Divya Microfinance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Kumar Gupta | Managing Director | 03 Aug 2024 | 2 Years 2 Months | Current |
| Ruchi Devi | Director | 03 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Divya Microfinance 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 Divya Microfinance 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 Divya Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Microfinance Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Rajeev Kumar ceased to be Director on 08 Aug 2024.
Frequently asked questions
Divya Microfinance is an active private limited company based in Motihari, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 March 2022 (4+ years old) and is registered under CIN U65990BR2022PTC056973.
Divya Microfinance has 2 current directors:
- Akash Kumar Gupta - Managing Director
- Ruchi Devi - Director
The CIN (Corporate Identification Number) of Divya Microfinance is U65990BR2022PTC056973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Microfinance was incorporated on 22 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Patna.
Rajeev Kumar ceased to be Director on 08 Aug 2024. Ranjeet Sharma ceased to be Director on 08 Aug 2024. Akash Kumar Gupta was appointed as Managing Director on 03 Aug 2024. Divya Microfinance has 4 board changes on record in total.
The registered office of Divya Microfinance is at CO Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401.
Divya Microfinance operates in the financial services industry, in the other financial intermediation segment.
Divya Microfinance can be reached at its registered office: CO Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401.
Divya Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.