Diva Fintec Private Limited
About Diva Fintec Private Limited
Data last updated: 09 February 2026
Diva Fintec Private Limited is a private limited company based in Palghar, Maharashtra, India, recognised as a startup by DPIIT. It specialises in water treatment, a part of the broader environmental services sector. Incorporated on 10 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U66190MH2020PTC347594.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Diva Filtec Private Limited. It is led by directors Richa Vashista and Lalit Vashista.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Palghar, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26,000, a decline of 77% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala No 7 Anila Shanti Industrial Estate No 1 Unique Industrial Complex Waliv Vasai, East, Palghar, Maharashtra, India – 401208
-
IndustryEnvironment, Water Treatment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diva Fintec Private Limited
Diva Fintec Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH2020PTC347594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2020PTC347594 | Current |
| U24100MH2020PTC347594 | Previous |
| U29190MH2020PTC347594 | Previous |
Business Activity of Diva Fintec Private Limited
Diva Fintec Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including architectural and engineering activities; technical testing and analysis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 71 | Architectural and engineering activities; technical testing and analysis | Locked |
Business activity turnover details for Diva Fintec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Diva Fintec Private Limited
Diva Fintec Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Vashista | Director | 08 Feb 2024 | 2 Years 5 Months | Current |
|
Lalit Vashista
Also directs:
Natuorga Agritec Private Limited, Molipore Membrane Private Limited, Diva Septek Private Limited and 4 more
|
Director | 10 Oct 2020 | 5 Years 9 Months | Current |
Financials of Diva Fintec Private Limited FY 2025 filings available
Diva Fintec Private Limited reported revenue of ₹26,000 (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Diva Fintec Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diva Fintec Private Limited
Diva Fintec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diva Fintec Private Limited
View historical data on people associated with Diva Fintec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diva Fintec Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diva Fintec Private Limited
GST registrations and filing compliance for Diva Fintec Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diva Fintec Private Limited
Credit ratings, litigation, and regulatory alerts for Diva Fintec Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Diva Fintec Private Limited
MSME payment history for Diva Fintec Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Diva Fintec Private Limited
Corporate group structure for Diva Fintec Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diva Fintec Private Limited
MCA filings and documents for Diva Fintec Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diva Fintec Private Limited
Frequently Asked Questions about Diva Fintec Private Limited
Diva Fintec Private Limited is an active private limited company in the environment sector based in Palghar, Maharashtra, India. It was incorporated on 10 October 2020 (6+ years old) and is registered under CIN U66190MH2020PTC347594.
Diva Fintec Private Limited reported revenue of ₹26,000 for FY 2025 (down 77.00% YoY).
The current directors of Diva Fintec Private Limited are:
- Richa Vashista - Director
- Lalit Vashista - Director
The primary industry of Diva Fintec Private Limited is environment. The company specifically operates in water treatment. The company is currently active in this sector.
Yes, Diva Fintec Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Diva Fintec Private Limited can be reached at the registered office: Gala No 7 Anila Shanti Industrial Estate No 1 Unique Industrial Complex Waliv Vasai, East, Palghar, Maharashtra, India – 401208.