Divya Secfin Private Limited
About Divya Secfin Private Limited
Data last updated:
Divya Secfin Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1996PTC131764.
The company has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.16 Cr. It is led by directors including Anshu Agarwal and Suman Agarwal.
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 8/C Mahershi Debendra Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.57 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹75.53 Lakh (net margin 48.2%) and EBITDA of ₹1.25 Cr (EBITDA margin 80%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Divya Secfin Private Limited
Divya Secfin has one previous CIN (Corporate Identification Number): U65929DL1996PTC077749. The current CIN is U65929WB1996PTC131764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1996PTC131764 | Current |
| U65929DL1996PTC077749 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8/C Mahershi Debendra Road, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Divya Secfin Private Limited
The main business activity of Divya Secfin is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Divya Secfin Private Limited FY 2025 filings available
Divya Secfin Private Limited reported revenue of ₹1.57 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Divya Secfin Private Limited
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 27% 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 of Divya Secfin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.25 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹75.53 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 of Divya Secfin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 48.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divya Secfin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divya Secfin Private Limited
Divya Secfin has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Agarwal | Director | 25 Jun 2014 | 12 Years 3 Months | Current |
| Suman Agarwal | Director | 25 Jun 2014 | 12 Years 3 Months | Current |
| Shrey Bazari | Director | 18 Apr 2025 | 1 Years 6 Months | Current |
| Harsh Agarwal | Director | 18 Apr 2025 | 1 Years 6 Months | Current |
Peer Comparison of Divya Secfin Private Limited
Divya Secfin Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eureka Finance Limited | ₹1.57 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Coimbatore, Tamil Nadu, India |
| Gian Finance Ltd | ₹1.57 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Dream Fincap Private Limited | ₹1.57 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Kishangarh, Rajasthan, India |
| Signet Merchandise Pvt.Ltd. | ₹1.57 Cr (FY 2025) | •••• | •••• | -61.0% | •••• | Kolkata, West Bengal, India |
| Puffco Vinimay Pvt Ltd | ₹1.57 Cr (FY 2025) | •••• | •••• | 519.0% | •••• | Delhi, India |
| Divya Secfin Private Limited this company | ₹1.57 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Thanjavur Commerce Pvt Ltd | ₹1.56 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Nagpur, Maharashtra, India |
| Sakthi Traders Pvt Ltd | ₹1.56 Cr (FY 2024) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Monk Capital Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | 102.0% | •••• | Hyderabad, Telangana, India |
| Nisus Fincorp Private Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Mumbai, Maharashtra, India |
| Pinwheel Finance Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Divya Secfin by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Divya Secfin Private Limited
Divya Secfin Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divya Secfin Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divya Secfin Private Limited
Divya Secfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Secfin Private Limited
Employment history and EPFO contributions of people linked to Divya Secfin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Divya Secfin Private Limited
Divya Secfin Private Limited has 12 board changes on record since 2008: 4 appointments and 8 cessations. The latest: Harsh Agarwal was appointed as Director on 18 Apr 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Divya Secfin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divya Secfin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divya Secfin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divya Secfin Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divya Secfin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divya Secfin Private Limited
Divya Secfin is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U65929WB1996PTC131764.
Divya Secfin reported revenue of ₹1.57 Cr for FY 2025 (down 9% YoY).
Divya Secfin has 4 current directors:
- Anshu Agarwal - Director
- Suman Agarwal - Director
- Shrey Bazari - Director
- Harsh Agarwal - Director
Divya Secfin reported a net profit of ₹75.53 Lakh (net margin 48.2%) and EBITDA of ₹1.25 Cr (EBITDA margin 80%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Divya Secfin is 1% over three years and 2% over five years. In the latest year (FY 2025) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Divya Secfin is U65929WB1996PTC131764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Secfin was incorporated on 02 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Divya Secfin by revenue are Eureka Finance Limited, Gian Finance Ltd, Dream Fincap Private Limited, Signet Merchandise Pvt.Ltd, Puffco Vinimay Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Harsh Agarwal was appointed as Director on 18 Apr 2025. Shrey Bazari was appointed as Director on 18 Apr 2025. Roshan Kumar Agrawal ceased to be Director on 27 Dec 2018. Divya Secfin has 12 board changes on record in total.
The registered office of Divya Secfin is at 8C Mahershi Debendra Road, Kolkata, West Bengal, India – 700007.
Divya Secfin has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.16 Cr.