Divaspati Consultancy Services Private Limited
About Divaspati Consultancy Services Private Limited
Data last updated: 22 July 2025
Divaspati Consultancy Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Madhu Viniyog Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 17 July 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC317787.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.98 Cr. It was led by directors including Ardhendu Ghosh and Anil Kumar Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No.1007 & 1008 10Th Floor Dlf Tower 'B' Jasola, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2017, the company reported a revenue of ₹49.94 Cr, a growth of 24% compared to the previous year.
It operated as a subsidiary of Madhu Viniyog Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No.1007 & 1008 10Th Floor Dlf Tower 'B' Jasola, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Divaspati Consultancy Services Private Limited
Divaspati Consultancy Services Private Limited has one previous CIN (Corporate Identification Number): U51909WB2012PTC183830. The current CIN is U51909DL2012PTC317787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2012PTC317787 | Current |
| U51909WB2012PTC183830 | Previous |
Business Activity of Divaspati Consultancy Services Private Limited
Divaspati Consultancy Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Divaspati Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divaspati Consultancy Services Private Limited
Divaspati Consultancy Services Private Limited is audited by B D S & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B D S & CO | Locked | Locked | Locked |
Complete auditor history for Divaspati Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Divaspati Consultancy Services Private Limited
Divaspati Consultancy Services Private Limited currently reports 3 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ardhendu Ghosh
Also directs:
Dhananjay Trading Co Pvt Ltd, Shivang Commodities Pvt.Ltd., Aditya Tyres Private Limited and 1 more
|
Director | 18 Mar 2014 | 12 Years 4 Months | As last reported |
| Ashish Kumar Dhandhanya | Company Secretary | 16 Aug 2016 | 9 Years 11 Months | As last reported |
| Anil Kumar Agarwal | Director | 18 Mar 2014 | 12 Years 4 Months | As last reported |
| Girish Chander | Director | 11 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Divaspati Consultancy Services Private Limited FY 2017 filings available
Divaspati Consultancy Services Private Limited reported revenue of ₹49.94 Cr (up 24.00% YoY) for FY 2017.
Ten-year financial statements for Divaspati Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Divaspati Consultancy Services Private Limited
Shareholding and ownership data for Divaspati Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Divaspati Consultancy Services Private Limited
Divaspati Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divaspati Consultancy Services Private Limited
View historical data on people associated with Divaspati Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divaspati Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Divaspati Consultancy Services Private Limited
GST registrations and filing compliance for Divaspati Consultancy Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Divaspati Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Divaspati Consultancy Services 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
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MSME Payment Delays by Divaspati Consultancy Services Private Limited
MSME payment history for Divaspati Consultancy Services 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
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Subsidiaries & Group Companies of Divaspati Consultancy Services Private Limited
Corporate group structure for Divaspati Consultancy Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Divaspati Consultancy Services Private Limited
MCA filings and documents for Divaspati Consultancy Services 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 Divaspati Consultancy Services Private Limited
Frequently Asked Questions about Divaspati Consultancy Services Private Limited
Divaspati Consultancy Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Divaspati Consultancy Services Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 July 2012 and is registered under CIN U51909DL2012PTC317787. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Divaspati Consultancy Services Private Limited was incorporated on 17 July 2012. Registered with ROC Delhi.
The current directors and KMP of Divaspati Consultancy Services Private Limited are:
- Ardhendu Ghosh - Director
- Ashish Kumar Dhandhanya - Company Secretary
- Anil Kumar Agarwal - Director
- Girish Chander - Director
The CIN (Corporate Identification Number) of Divaspati Consultancy Services Private Limited is U51909DL2012PTC317787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divaspati Consultancy Services Private Limited is financial services. The company specifically operates in investment banking and advisory.