Diva Projects Private Limited
About Diva Projects Private Limited
Data last updated:
Diva Projects Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 December 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45500TN2022PTC157656. Its GSTIN is 33AAJCD7640K1ZG (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganesan Visalatchi and Baskaran Ganesan Abin Dinesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
The company has about 75 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25.87 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNew No.39 Old No.23, 8th Floor Dr. Radhakrishnan Road, Chennai, Tamil Nadu, India – 600004
- IndustryInfrastructure and Utilities, General Construction 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
- One PDF report, delivered after checkout
Auditor Details of Diva Projects
Diva Projects Private Limited is audited by CLEMENTSIMMANUELCLEMENTS for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CLEMENTSIMMANUELCLEMENTS | Locked | Locked | Locked |
Complete auditor history for Diva Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diva Projects Private Limited
Diva Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesan Visalatchi | Director | 23 Dec 2022 | 3 Years 9 Months | Current |
| Baskaran Ganesan Abin Dinesh | Director | 23 Dec 2022 | 3 Years 9 Months | Current |
Financials of Diva Projects Private Limited FY 2025 filings available
Ten-year financial statements for Diva Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diva Projects
Shareholding and ownership data for Diva Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diva Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | Hdfc Bank Limited | ₹1.88 Cr | Open |
| 01 Aug 2025 | City Union Bank Limited | ₹2 Cr | Open |
| 19 Mar 2025 | City Union Bank Limited | ₹4.06 Cr | Open |
| 30 Nov 2024 | Hdfc Bank Limited | ₹11.28 Lakh | Open |
| 09 May 2024 | Indian Overseas Bank | ₹17.5 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Diva Projects
Employment history and EPFO contributions of people linked to Diva Projects.
Employee and EPFO history for Diva Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diva Projects
Diva Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJCD7640K1ZG | Tamil Nadu | Active | 02 Feb 2023 |
GST registrations and filing compliance for Diva Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Projects
Credit ratings, litigation, and regulatory alerts for Diva Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Projects
MSME payment history for Diva Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Projects
Corporate group structure for Diva Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Projects
MCA filings and documents for Diva Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Projects
Frequently Asked Questions about Diva Projects Private Limited
Diva Projects is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 December 2022 (4+ years old) and is registered under CIN U45500TN2022PTC157656.
Diva Projects has 2 current directors:
- Ganesan Visalatchi - Director
- Baskaran Ganesan Abin Dinesh - Director
The GSTIN of Diva Projects is 33AAJCD7640K1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Diva Projects is U45500TN2022PTC157656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva Projects was incorporated on 23 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Diva Projects is at New No.39 Old No.23, 8th Floor Dr. Radhakrishnan Road, Chennai, Tamil Nadu, India – 600004.
Diva Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Diva Projects operates in the infrastructure and utilities industry, in the general construction services segment.
No. Diva Projects is not listed on any stock exchange. It is an unlisted company.