Daivya Infratech Private Limited
About Daivya Infratech Private Limited
Data last updated:
Daivya Infratech Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2010PTC142517.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹22.5 Lakh. It was formerly known as Topwell Dealer Private Limited.
Its last annual general meeting (AGM) was held on 05 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4/59 Mukandapur Lp – 208/35/5 Kolkata, West Bengal, India – 700099.
As per the financials filed for FY 2016, the company reported a revenue of ₹25,500, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹3,872 (net margin 15.2%) and EBITDA of ₹5,602 (EBITDA margin 22%).
Company details
CIN history
Daivya Infratech has one previous CIN (Corporate Identification Number): U52390WB2010PTC142517. The current CIN is U70102WB2010PTC142517, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2010PTC142517 | Current |
| U52390WB2010PTC142517 | Previous |
Contact details
Daivya Infratech Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/59 Mukandapur Lp – 208/35/5 Kolkata, West Bengal, India – 700099
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Daivya Infratech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Daivya Infratech is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Daivya Infratech Private Limited, buy the company report.
Financials of Daivya Infratech Private Limited
FY 2016 filings availableDaivya Infratech Private Limited reported revenue of ₹25,500 (up 7% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year. EBITDA rose 539% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹25,500 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5,602 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3,872 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 22% | |
| Net Profit Margin | 15.2% | |
| 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 | ||
To see the full financial statements and ratios of Daivya Infratech Private Limited, buy the company report.
Board of directors of Daivya Infratech Private Limited
Daivya Infratech has 6 former directors on record and no current directors listed.
Auditor
Daivya Infratech Private Limited is audited by M B GUPTA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M B GUPTA & CO | FY 2016 | 006928N |
Shareholding
The shareholding of Daivya Infratech Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Daivya Infratech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daivya Infratech 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 Daivya Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Daivya Infratech has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Daivya Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daivya Infratech Private Limited has 6 board changes on record since 2011: 0 appointments and 6 cessations. The latest: Preeti Agarwal ceased to be Director on 17 Jan 2017.
Frequently asked questions
Daivya Infratech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Daivya Infratech was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 February 2010 and is registered under CIN U70102WB2010PTC142517. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Daivya Infratech is U70102WB2010PTC142517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daivya Infratech was incorporated on 20 February 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Daivya Infratech is at 459 Mukandapur Lp – 208355 Kolkata, West Bengal, India – 700099.
The latest financial statements of Daivya Infratech on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 05 August 2016. Year-wise statements from 2015 are in the company report.
Daivya Infratech operated in the real estate and construction industry, in the real estate builders and developers segment.
Preeti Agarwal ceased to be Director on 17 Jan 2017. Sudheer Agarwal ceased to be Director on 17 Jan 2017. Samar Kumar Dey ceased to be Director on 14 Mar 2012. Daivya Infratech has 6 board changes on record in total.
Yes. Daivya Infratech was formerly known as Topwell Dealer Private Limited.
Daivya Infratech can be reached at its registered office: 459 Mukandapur Lp – 208355 Kolkata, West Bengal, India – 700099.