Diverge Media & Fintech Llp

Diverge Media & Fintech Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAG-4770 Incorporated 27 May 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2024
Balance sheet date

About Diverge Media & Fintech Llp

Data last updated: 14 February 2026

Diverge Media & Fintech Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 May 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAG-4770.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishal Mahendrapal Kapoor and Hitesh Balubhai Tank.

Accounts filed on 31 March 2024. Office: Room No – 306 Kalyan Bhavan Teli Galli Opp. Teli Galli Masjid Andheri (East), Mumbai, Maharashtra, India – 400069.

Company Details of Diverge Media & Fintech Llp
LLPIN AAG-4770
Incorporation Date 27 May 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No – 306 Kalyan Bhavan Teli Galli Opp. Teli Galli Masjid Andheri (East), Mumbai, Maharashtra, India – 400069
  • Industry
    Financial Services, Diversified Financial Services
Company report
Diverge Media & Fintech Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diverge Media & Fintech Llp report

Financials, compliance, directors, charges, ownership and filings for Diverge Media & Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diverge Media & Fintech Llp

Diverge Media & Fintech Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vishal Mahendrapal Kapoor Designated Partner 27 May 2016 10 Years 2 Months Current
Hitesh Balubhai Tank Designated Partner 19 May 2017 9 Years 2 Months Current

Financials of Diverge Media & Fintech Llp FY 2024 filings available

Premium access

Ten-year financial statements for Diverge Media & Fintech Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Diverge Media & Fintech Llp

Diverge Media & Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diverge Media & Fintech Llp

View historical data on people associated with Diverge Media & Fintech Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diverge Media & Fintech Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Diverge Media & Fintech Llp

Premium access

GST registrations and filing compliance for Diverge Media & Fintech Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diverge Media & Fintech Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Diverge Media & Fintech Llp

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diverge Media & Fintech Llp

Premium access

MSME payment history for Diverge Media & Fintech Llp

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diverge Media & Fintech Llp

Premium access

Corporate group structure for Diverge Media & Fintech Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diverge Media & Fintech Llp

Premium access

MCA filings and documents for Diverge Media & Fintech Llp

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

Verified entity values are shown only after access is granted.

Recent Activity on Diverge Media & Fintech Llp

Activity
31 Mar 2025
Diverge Media & Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Diverge Media & Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
19 May 2017
Hitesh Balubhai Tank was appointed as a Designated Partner on 19 May 2017 & has been associated with this company since 9 years 2 months.
Directors
27 May 2016
Vishal Mahendrapal Kapoor was appointed as a Designated Partner on 27 May 2016 & has been associated with this company since 10 years 2 months.
Activity
27 May 2016
Diverge Media & Fintech Llp was registered on 27 May 2016 with Roc Mumbai & aged 10 years 2 months as per MCA records.

Frequently Asked Questions about Diverge Media & Fintech Llp

Diverge Media & Fintech Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 2016 (10+ years old) and is registered under LLPIN AAG-4770.

The current designated partners of Diverge Media & Fintech Llp are:

The primary industry of Diverge Media & Fintech Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Diverge Media & Fintech Llp can be reached at the registered office: Room No – 306 Kalyan Bhavan Teli Galli Opp. Teli Galli Masjid Andheri East, Mumbai, Maharashtra, India – 400069.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Room No – 306 Kalyan Bhavan Teli Galli Opp. Teli Galli Masjid Andheri East, Mumbai, Maharashtra, India – 400069.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available