Divank Surfactants Private Limited
About Divank Surfactants Private Limited
Data last updated: 18 December 2025
Divank Surfactants Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 24 September 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U21029CH2020PTC043252.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Singla and Mela Ram Singla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No. 15 Sangam Enclave Sector – 48A, Chandigarh, Chandigarh, India – 160047.
As per MCA filings, the company has open charges of ₹1.15 Cr on record.
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Registered AddressH. No. 15 Sangam Enclave Sector – 48A, Chandigarh, Chandigarh, India – 160047
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Divank Surfactants Private Limited
Divank Surfactants Private Limited has one previous CIN (Corporate Identification Number): U21029CH2020PTC043252. The current CIN is U20236CH2020PTC043252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20236CH2020PTC043252 | Current |
| U21029CH2020PTC043252 | Previous |
Auditor Details of Divank Surfactants Private Limited
Divank Surfactants Private Limited is audited by AMIT K SHARMA & ASSOCIATES 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 |
|---|---|---|---|
| AMIT K SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divank Surfactants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Divank Surfactants Private Limited
Divank Surfactants Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Vivek Singla
Also directs:
Zoic Pharmaceuticals Limited, Evvapure Hygiene Private Limited, Zoic Biotech Private Limited and 5 more
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Director | 15 Jan 2025 | 1 Years 6 Months | Current |
| Mela Ram Singla | Director | 24 Sep 2020 | 5 Years 9 Months | Current |
Financials of Divank Surfactants Private Limited FY 2024 filings available
Ten-year financial statements for Divank Surfactants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Divank Surfactants Private Limited
Shareholding and ownership data for Divank Surfactants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Divank Surfactants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2021 | Indian Overseas Bank | ₹1.15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divank Surfactants Private Limited
Divank Surfactants Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Divank Surfactants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Divank Surfactants Private Limited
GST registrations and filing compliance for Divank Surfactants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divank Surfactants Private Limited
Credit ratings, litigation, and regulatory alerts for Divank Surfactants Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Divank Surfactants Private Limited
MSME payment history for Divank Surfactants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Divank Surfactants Private Limited
Corporate group structure for Divank Surfactants Private Limited
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MCA Filings & Documents of Divank Surfactants Private Limited
MCA filings and documents for Divank Surfactants 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
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Recent Activity on Divank Surfactants Private Limited
Frequently Asked Questions about Divank Surfactants Private Limited
Divank Surfactants Private Limited is an active private limited company in the pharma sector based in Chandigarh, Chandigarh, India. It was incorporated on 24 September 2020 (6+ years old) and is registered under CIN U20236CH2020PTC043252.
The current directors of Divank Surfactants Private Limited are:
- Vivek Singla - Director
- Mela Ram Singla - Director
The primary industry of Divank Surfactants Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Divank Surfactants Private Limited can be reached at the registered office: H. No. 15 Sangam Enclave Sector – 48A, Chandigarh, Chandigarh, India – 160047.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 15 Sangam Enclave Sector – 48A, Chandigarh, Chandigarh, India – 160047.