Divansh Financial Services Private Limited
About Divansh Financial Services Private Limited
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Divansh Financial Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC315897. Its GSTIN is 27AAGCD9127N2Z3 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Divansh Investment Consultants Private Limited. It is led by directors including Rakhee Rajiv Jindal and Divya Jindal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 104 Ashish Apartment 11 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440012.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.15 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹25,646 (net margin 0.5%) and EBITDA of ₹49,203 (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over five years.
Company details
Contact details
Divansh Financial Services Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Ashish Apartment 11 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440012
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Divansh Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Divansh Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Divansh Financial Services Private Limited, buy the company report.
Financials of Divansh Financial Services Private Limited
FY 2024 filings availableDivansh Financial Services Private Limited reported revenue of ₹50.15 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 3% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹49,203 | ||||
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| Net Profit (PAT) | ₹25,646 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Divansh Financial Services Private Limited, buy the company report.
Board of directors of Divansh Financial Services Private Limited
Divansh Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhee Rajiv Jindal | Director | 17 Oct 2018 | 8 Years 0 Months | Current |
| Divya Jindal | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Vanshika Jindal | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Rajiv Jindal | Director | 17 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Divansh Financial Services Private Limited is audited by AGRAWAL & KEDIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL & KEDIA | FY 2023 | 100114W |
Shareholding
The shareholding of Divansh Financial Services Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Divansh Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Divansh Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divansh Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divansh Financial Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD9127N2Z3 | Maharashtra | Active | 01 Dec 2020 |
To see the full GST registrations and return filing status of Divansh Financial Services Private Limited, buy the company report.
Recent activity
Divansh Financial Services Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Divya Jindal was appointed as Director on 30 Nov 2021.
Frequently asked questions
Divansh Financial Services is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 October 2018 (8+ years old) and is registered under CIN U67100MH2018PTC315897.
Divansh Financial Services has 4 current directors:
- Rakhee Rajiv Jindal - Director
- Divya Jindal - Director
- Vanshika Jindal - Director
- Rajiv Jindal - Director
The latest financial statements of Divansh Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Divansh Financial Services is 27AAGCD9127N2Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Divansh Financial Services is U67100MH2018PTC315897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divansh Financial Services was incorporated on 17 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Jindal was appointed as Director on 30 Nov 2021. Vanshika Jindal was appointed as Director on 30 Nov 2021. Rajiv Jindal was appointed as Director on 17 Oct 2018. Divansh Financial Services has 4 board changes on record in total.
The registered office of Divansh Financial Services is at 104 Ashish Apartment 11 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440012.
Divansh Financial Services operates in the financial services industry, in the diversified financial services segment.
Yes. Divansh Financial Services was formerly known as Divansh Investment Consultants Private Limited.
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