Divansh Financial Services Private Limited
About Divansh Financial Services Private Limited
Data last updated: 17 December 2025
Divansh Financial Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67100MH2018PTC315897.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Divansh Investment Consultants Private Limited. It is led by directors including Rakhee Rajiv Jindal and Divya Jindal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered Address104 Ashish Apartment 11 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440012
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Divansh Financial Services Private Limited
Divansh Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Divansh Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Divansh Financial Services Private Limited
Divansh Financial Services Private Limited is audited by AGRAWAL & KEDIA 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 |
|---|---|---|---|
| AGRAWAL & KEDIA | Locked | Locked | Locked |
Complete auditor history for Divansh Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Divansh Financial Services Private Limited
Divansh Financial Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhee Rajiv Jindal | Director | 17 Oct 2018 | 7 Years 10 Months | Current |
| Divya Jindal | Director | 30 Nov 2021 | 4 Years 8 Months | Current |
| Vanshika Jindal | Director | 30 Nov 2021 | 4 Years 8 Months | Current |
| Rajiv Jindal | Director | 17 Oct 2018 | 7 Years 10 Months | Current |
Financials of Divansh Financial Services Private Limited FY 2024 filings available
Divansh Financial Services Private Limited reported revenue of ₹50.15 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Divansh Financial Services Private Limited
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Ownership and Shareholding of Divansh Financial Services Private Limited
Shareholding and ownership data for Divansh Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Divansh Financial Services Private Limited
Divansh Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divansh Financial Services Private Limited
View historical data on people associated with Divansh Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divansh Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Divansh Financial Services Private Limited
GST registrations and filing compliance for Divansh Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divansh Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Divansh Financial Services Private Limited
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MSME Payment Delays by Divansh Financial Services Private Limited
MSME payment history for Divansh Financial Services Private Limited
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Subsidiaries & Group Companies of Divansh Financial Services Private Limited
Corporate group structure for Divansh Financial Services Private Limited
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MCA Filings & Documents of Divansh Financial Services Private Limited
MCA filings and documents for Divansh Financial Services Private Limited
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- Annual returns and statements
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Recent Activity on Divansh Financial Services Private Limited
Frequently Asked Questions about Divansh Financial Services Private Limited
Divansh Financial Services Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 17 October 2018 (8+ years old) and is registered under CIN U67100MH2018PTC315897.
Divansh Financial Services Private Limited reported revenue of ₹50.15 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Divansh Financial Services Private Limited are:
- Rakhee Rajiv Jindal - Director
- Divya Jindal - Director
- Vanshika Jindal - Director
- Rajiv Jindal - Director
The primary industry of Divansh Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Divansh Financial Services Private Limited can be reached at the registered office: 104 Ashish Apartment 11 Farmland Layout Ramdaspeth, Nagpur, Maharashtra, India – 440012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.