Divepay Private Limited
About Divepay Private Limited
Data last updated:
Divepay Private Limited is a private limited company based in Deoria, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC101752.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashique Ahamad Siddique and Arif Siddique.
The registered office is at Kasia Road Ragini Mode, Deoria, Uttar Pradesh, India – 274001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKasia Road Ragini Mode, Deoria, Uttar Pradesh, India – 274001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Divepay Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divepay Private Limited
Divepay has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashique Ahamad Siddique | Director | 08 Mar 2018 | 8 Years 7 Months | Current |
| Arif Siddique | Director | 08 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Divepay Private Limited
Divepay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divepay Private Limited
Employment history and EPFO contributions of people linked to Divepay.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Divepay Private Limited
Divepay Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Arif Siddique was appointed as Director on 08 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Divepay Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divepay Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divepay Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divepay Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divepay Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divepay Private Limited
Divepay is an active private limited company based in Deoria, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 2018 (8+ years old) and is registered under CIN U74999UP2018PTC101752.
Divepay has 2 current directors:
- Ashique Ahamad Siddique - Director
- Arif Siddique - Director
The CIN (Corporate Identification Number) of Divepay is U74999UP2018PTC101752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divepay was incorporated on 08 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Arif Siddique was appointed as Director on 08 Mar 2018. Ashique Ahamad Siddique was appointed as Director on 08 Mar 2018.
The registered office of Divepay is at Kasia Road Ragini Mode, Deoria, Uttar Pradesh, India – 274001.
Divepay has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Divepay operates in the business services industry, in the miscellaneous business activities segment.
No. Divepay is not listed on any stock exchange. It is an unlisted company.
Divepay can be reached at its registered office: Kasia Road Ragini Mode, Deoria, Uttar Pradesh, India – 274001.