Divera Infrastructure and Projects Limited
About Divera Infrastructure and Projects Limited
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Divera Infrastructure and Projects Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2005PLC047792.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Kuwar Singh and Akash Garg.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 301 Madhusha Street No. 5 Habsiguda, Hyderabad, Telangana, India – 500007.
As per MCA filings, the company has open charges of ₹423.29 Cr on record. Court records list 3 cases involving the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address301 Madhusha Street No. 5 Habsiguda, Hyderabad, Telangana, India – 500007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Divera Infrastructure and Projects Limited FY 2017 filings available
Financial Statement Summary of Divera Infrastructure and Projects Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Divera Infrastructure and Projects Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divera Infrastructure and Projects are in the company report.
Financial statements from 2015
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 Divera Infrastructure and Projects Limited
Divera Infrastructure and Projects has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Gupta | Additional Director | 15 Nov 2013 | 12 Years 11 Months | Current |
| Kuwar Singh Also directs: Sunagro Insecticides Private Limited, Ravi Organics Limited, Gemini Pharmaceuticals Limited and 3 more | Director | 01 Sep 2016 | 10 Years 1 Months | Current |
| Akash Garg Also directs: Skymet Solutions Private Limited, Stemcor Alloys Limited, Knovus Steels and Infrastructure Limited and 2 more | Director | 17 Oct 2005 | 21 Years 0 Months | Current |
| Sharad Kumar Garg | Director | 17 Oct 2005 | 21 Years 0 Months | Current |
Charges & Borrowings of Divera Infrastructure and Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2013 | Indian Overseas Bank | ₹42 Cr | Open |
| 06 Mar 2012 | State Bank of Patiala | ₹38.5 Cr | Open |
| 04 Mar 2011 | State Bank of Patiala | ₹60.8 Cr | Open |
| 20 Nov 2010 | State Bank of India | ₹55 Cr | Open |
| 30 Oct 2010 | Punjab National Bank | ₹8.54 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Divera Infrastructure and Projects Limited
Divera Infrastructure and Projects Limited has 3 court cases on record: 3 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Company is another party | Pending |
| District court, Rangareddy, Telangana | Civil suit | Company is another party | Disposed |
| District court, Mahabubnagar, Telangana | Civil suit | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Divera Infrastructure and Projects Limited
Employment history and EPFO contributions of people linked to Divera Infrastructure and Projects.
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.
CIN History of Divera Infrastructure and Projects Limited
Divera Infrastructure and Projects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45200TG2005PLC047792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2005PLC047792 | Current |
| U45200AP2005PLC047792 | Previous |
| L45200AP2005PLC047792 | Previous |
Recent Activity on Divera Infrastructure and Projects Limited
Divera Infrastructure and Projects Limited has 10 board changes on record since 2005: 4 appointments and 6 cessations. The latest: Ajay Kumar Sharma ceased to be Additional Director on 28 Sep 2016.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Divera Infrastructure and Projects 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 Divera Infrastructure and Projects 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 Divera Infrastructure and Projects 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 Divera Infrastructure and Projects 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 Divera Infrastructure and Projects 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 Divera Infrastructure and Projects Limited
Divera Infrastructure and Projects is an active public limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 October 2005 (21+ years old) and is registered under CIN U45200TG2005PLC047792.
Divera Infrastructure and Projects has 4 current directors:
- Arun Kumar Gupta - Additional Director
- Kuwar Singh - Director
- Akash Garg - Director
- Sharad Kumar Garg - Director
The CIN (Corporate Identification Number) of Divera Infrastructure and Projects is U45200TG2005PLC047792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divera Infrastructure and Projects has 3 court cases on record. 1 is pending.
Divera Infrastructure and Projects was incorporated on 17 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ajay Kumar Sharma ceased to be Additional Director on 28 Sep 2016. Kuwar Singh was appointed as Director on 01 Sep 2016. Sudhir Kumar ceased to be Additional Director on 10 Aug 2016. Divera Infrastructure and Projects has 10 board changes on record in total.
The registered office of Divera Infrastructure and Projects is at 301 Madhusha Street No. 5 Habsiguda, Hyderabad, Telangana, India – 500007.
Divera Infrastructure and Projects has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.03 Cr.
Divera Infrastructure and Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Divera Infrastructure and Projects is not listed on any stock exchange. It is an unlisted company.