Diva Projects Private Limited
About Diva Projects Private Limited
Data last updated: 18 February 2026
Diva Projects Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 23 December 2022.
Registered with ROC Chennai under CIN U45500TN2022PTC157656.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
The company has a workforce of approximately 75 employees as per the latest available data.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew No.39 Old No.23, 8Th Floor Dr. Radhakrishnan Road, Chennai, Tamil Nadu, India – 600004
-
IndustryInfrastructure and Utilities, General Construction Services
- 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
Auditor Details of Diva Projects Private Limited
Diva Projects Private Limited is audited by CLEMENTSIMMANUELCLEMENTS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CLEMENTSIMMANUELCLEMENTS | Locked | Locked | Locked |
Complete auditor history for Diva Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesan Visalatchi | Director | 23 Dec 2022 | 3 Years 7 Months | Current |
| Baskaran Ganesan Abin Dinesh | Director | 23 Dec 2022 | 3 Years 7 Months | Current |
Financials of Diva Projects Private Limited FY 2025 filings available
Ten-year financial statements for Diva Projects 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.
Ownership and Shareholding of Diva Projects Private Limited
Shareholding and ownership data for Diva Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited
| 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 Private Limited
View historical data on people associated with Diva Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diva Projects 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 Projects Private Limited
GST registrations and filing compliance for Diva Projects 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 Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Diva Projects 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 Projects Private Limited
MSME payment history for Diva Projects 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 Projects Private Limited
Corporate group structure for Diva Projects 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 Projects Private Limited
MCA filings and documents for Diva Projects 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 Projects Private Limited
Frequently Asked Questions about Diva Projects Private Limited
Diva Projects Private Limited is an active private limited company in the infrastructure and utilities sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 December 2022 (4+ years old) and is registered under CIN U45500TN2022PTC157656. The company has 75 employees.
The current directors of Diva Projects Private Limited are:
- Ganesan Visalatchi - Director
- Baskaran Ganesan Abin Dinesh - Director
The primary industry of Diva Projects Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Diva Projects Private Limited can be reached at the registered office: New No.39 Old No.23, 8Th Floor Dr. Radhakrishnan Road, Chennai, Tamil Nadu, India – 600004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at New No.39 Old No.23, 8Th Floor Dr. Radhakrishnan Road, Chennai, Tamil Nadu, India – 600004.