It is a infrastructure and utilities private limited company based in Nagpur, Maharashtra, India, established in 2022.
2022 | Nagpur, Maharashtra, India | ActiveDivansh Fintech Private Limited, a active private limited company, was established on 25 May 2022 in Nagpur, Maharashtra, India. Engaging in infrastructure project management within the infrastructure and utilities sector, it holds CIN: U67190MH2022PTC383409. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Rakhee Rajiv Jindal (Director), Divya Jindal (Director), Vanshika Jindal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G5 19, Shriman Palace, Near Mount Carmel School, Wardha Road, Dhantoli, Nagpur, Maharashtra, 440012.
U67190MH2022PTC383409
383409
25 May 2022
₹1.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Divansh Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakhee Rajiv Jindal | Director | 25 May 2022 | Current |
| Divya Jindal | Director | 25 May 2022 | Current |
| Vanshika Jindal | Director | 25 May 2022 | Current |
| Rajiv Jindal | Director | 25 May 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Divansh Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Divansh Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Divansh Fintech has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Divansh Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divansh Fintech's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Divansh Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Divansh Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Rakhee Rajiv Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
Divya Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
Vanshika Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
Progress on Rajiv Jindal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 6 months . was documented.
The CIN of Divansh Fintech Private Limited is U67190MH2022PTC383409.
Divansh Fintech Private Limited is headquartered at G5 19, Shriman Palace, Near Mount Carmel School, Wardha Road, Dhantoli, Nagpur, Maharashtra, 440012.
Divansh Fintech Private Limited was incorporated on 25 May 2022.
The current directors of Divansh Fintech Private Limited are
The primary industry of Divansh Fintech Private Limited is Infrastructure And Utilities.
Divansh Fintech Private Limited is unlisted.
The authorized capital of Divansh Fintech Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX