It is a environment private limited company based in Palghar, Maharashtra, India, established in 2020.
2020 | Palghar, Maharashtra, India | ActiveDiva Fintec Private Limited, a active private limited company, was established on 10 October 2020 in Palghar, Maharashtra, India. Engaging in water treatment within the environment sector, it holds CIN: U24100MH2020PTC347594. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Diva Filtec Private Limited. Its leadership includes Richa Vashista (Director), Lalit Vashista (Director). Past directors included Dilip Shantilal Jain, Vinayak Mukund Madhekar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No 7, Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv, Vasai, East, Palghar, Maharashtra, 401208.
U66190MH2020PTC347594
347594
10 October 2020
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Richa Vashista | Director | 08 Feb 2024 | Current |
| Lalit Vashista | Director | 10 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jun 2024 | Past |
| Pramod Abcsdd | Director | 25 Jan 2022 | Past |
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Diva Filtec Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.6% increase in profit. The company's net worth observed a substantial decline by a decrease of 48.42%.
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There are no open charges registered against the company as per our records.
Diva Fintec has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Diva Fintec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Diva Fintec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Richa Vashista was appointed as a Director was appointed as a Director on 08 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Lalit Vashista was appointed as a Director was appointed as a Director on 10 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Diva Fintec Private Limited was registered on 10 Oct 2020 with Roc Mumbai & aged 5 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Diva Fintec Private Limited is U66190MH2020PTC347594.
Diva Fintec Private Limited is headquartered at Gala No 7, Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv, Vasai, East, Palghar, Maharashtra, 401208.
Diva Fintec Private Limited was incorporated on 10 October 2020.
The current directors of Diva Fintec Private Limited are
The primary industry of Diva Fintec Private Limited is Environment.
Diva Fintec Private Limited is unlisted.
The authorized capital of Diva Fintec Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
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