Diva Fintec Private Limited - Company Profile

It is a environment private limited company based in Palghar, Maharashtra, India, established in 2020.
2020 Palghar, Maharashtra, India Active
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About Diva Fintec Private Limited

Diva 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: U66190MH2020PTC347594. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Gala No 7, Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv, Vasai, East, Palghar, Maharashtra, 401208.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66190MH2020PTC347594

  • Registration Number

    347594

  • Incorporation Date

    10 October 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Diva Fintec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diva Fintec Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diva Fintec Private Limited?
Current Directors
Name Designation Appointment Date Status
Richa Vashista Director 08 Feb 2024 Current
Lalit Vashista Director 10 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jun 2024 Past
Pramod Abcsdd Director 25 Jan 2022 Past

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Financial Performance of Diva Fintec.
Diva Fintec revenue growth over time
Diva Fintec profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diva Fintec?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diva Fintec?

Unlock and access historical data on people associated with Diva Fintec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Diva Fintec
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diva Fintec Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Diva Fintec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Richa Vashista was appointed as a Director was appointed as a Director on 08 Feb 2024 & has been associated with this company since 2 years 4 days . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Company Incorporation

    The activity Diva Fintec Private Limited was registered on 10 Oct 2020 with Roc Mumbai & aged 5 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diva Fintec Private Limited?

The CIN of Diva Fintec Private Limited is U66190MH2020PTC347594.

Where is Diva Fintec Private Limited headquartered?

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.

When was Diva Fintec Private Limited incorporated?

Diva Fintec Private Limited was incorporated on 10 October 2020.

Who are the current directors of Diva Fintec Private Limited?

The current directors of Diva Fintec Private Limited are

What is the primary industry of Diva Fintec Private Limited?

The primary industry of Diva Fintec Private Limited is Environment.

Is Diva Fintec Private Limited a listed company?

Diva Fintec Private Limited is unlisted.

What is the capital structure of Diva Fintec Private Limited?

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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