Dhivalokam Industries Private Limited
About Dhivalokam Industries Private Limited
Data last updated:
Dhivalokam Industries Private Limited is a private limited company based in Guntur, Andhra Pradesh, India. It operates in the ayurvedic products and services segment of the healthcare sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2017PTC105372. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.28 Cr. It is led by directors Prasannakumari Billa (Managing Director) and Manoja Ghorakavi.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D No 1 – 406 Tadepalli, Guntur, Andhra Pradesh, India – 522501.
As per MCA filings, the company has open charges of ₹4.75 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhivalokam Industries Private Limited's registered office is in Guntur, Andhra Pradesh.
- Registered AddressD No 1 – 406 Tadepalli, Guntur, Andhra Pradesh, India – 522501
- IndustryHealthcare, Ayurvedic Products & Services
- 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 Dhivalokam Industries Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhivalokam Industries Private Limited, buy the company report.
Board of directors of Dhivalokam Industries Private Limited
Dhivalokam Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoja Ghorakavi | Director | 09 Mar 2017 | 9 Years 8 Months | Current |
| Prasannakumari Billa | Managing Director | 09 Mar 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2018 | 100165327 | Others | ₹4.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dhivalokam Industries Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Ifci Venture Capital Funds Limited | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Ifci Ventures Capital Funds Ltd. | Pending |
| District court, South East, Delhi | Court case (T.P. CRL) | Filed against the company by Ifci Ventures Capital Funds Ltd. | Disposed |
To see the full case history of Dhivalokam Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhivalokam Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhivalokam Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhivalokam Industries Private Limited, buy the company report.
Recent activity
Dhivalokam Industries Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Manoja Ghorakavi was appointed as Director on 09 Mar 2017.
Frequently asked questions
Dhivalokam Industries is an active private limited company based in Guntur, Andhra Pradesh, India. The company works in ayurvedic products and services, within the healthcare industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under CIN U74999AP2017PTC105372.
Dhivalokam Industries has 2 current directors:
- Prasannakumari Billa - Managing Director
- Manoja Ghorakavi - Director
The latest financial statements of Dhivalokam Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Dhivalokam Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhivalokam Industries is U74999AP2017PTC105372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhivalokam Industries has 4 court cases on record: 4 filed against it. 2 are pending.
Dhivalokam Industries was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Manoja Ghorakavi was appointed as Director on 09 Mar 2017. Prasannakumari Billa was appointed as Managing Director on 09 Mar 2017.
The registered office of Dhivalokam Industries is at D No 1 – 406 Tadepalli, Guntur, Andhra Pradesh, India – 522501.
Dhivalokam Industries operates in the healthcare industry, in the ayurvedic products and services segment.
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