Diversified Global Finlease Limited - Company Profile

It is a financial services public limited company based in Geeta Colony, Delhi, India, established in 1995.
1995 Geeta Colony, Delhi, India Active
Last Updated:
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About Diversified Global Finlease Limited

Diversified Global Finlease Limited, a active public limited company, was established on 29 September 1995 in Geeta Colony, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1995PLC072920. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.09 M.

It upholds a compliant status. Its leadership includes Kaushambi Gupta Kapoor (Director), Shivam Aggarwal (Director), Geetika Gupta (Director). Past directors included Sanjay Kumar Agarwal, Gopal Krishan Gupta, Mukesh Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-303,Third Floor,Opp St. Lawrence School Mayur Dhwaj Co-Operative Group Housing S, Ociety Ltd, Geeta Colony, Delhi, 110031.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PLC072920

  • Registration Number

    072920

  • Incorporation Date

    29 September 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.09 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.09 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -12.31%
  • Ebitda **** -12.31%
  • Net Worth -0.48%
  • Total Assets -0.00%
Company report

Diversified Global Finlease Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diversified Global Finlease Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diversified Global Finlease Limited?
Current Directors
Name Designation Appointment Date Status
Kaushambi Gupta Kapoor Director 15 Dec 2011 Current
Shivam Aggarwal Director 26 Aug 2010 Current
Geetika Gupta Director 26 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Aug 2010 Past
Pramod Abcsdd Director 15 Dec 2011 Past
Pramod Abcsdd Director 26 Aug 2010 Past

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Financial Performance of Diversified Global Finlease.

Diversified Global Finlease Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12.31% decrease in profit. The company's net worth dipped by a decrease of 0.48%.

Diversified Global Finlease revenue growth over time
Diversified Global Finlease profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -12.31%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
 -12.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diversified Global Finlease?

In 2022, Diversified Global Finlease had a promoter holding of 97.75% and a public holding of 2.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diversified Global Finlease?

Unlock and access historical data on people associated with Diversified Global Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diversified Global Finlease, 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 Diversified Global Finlease's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Diversified Global Finlease
Recent Activity within the Organization
  • Annual General Meeting

    Diversified Global Finlease Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Diversified Global Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Kaushambi Gupta Kapoor was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Director Appointment

    Shivam Aggarwal was appointed as a Director was appointed as a Director on 26 Aug 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Geetika Gupta was appointed as a Director was appointed as a Director on 26 Aug 2010 & has been associated with this company since 15 years 5 months . was completed.

  • Company Incorporation

    Progress on Diversified Global Finlease Limited was registered on 29 Sep 1995 with Roc Delhi & aged 30 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diversified Global Finlease Limited?

The CIN of Diversified Global Finlease Limited is U74899DL1995PLC072920.

Where is Diversified Global Finlease Limited headquartered?

Diversified Global Finlease Limited is headquartered at C-303,Third Floor,Opp St. Lawrence School Mayur Dhwaj Co-Operative Group Housing S, Ociety Ltd, Geeta Colony, Delhi, 110031.

When was Diversified Global Finlease Limited incorporated?

Diversified Global Finlease Limited was incorporated on 29 September 1995.

Who are the current directors of Diversified Global Finlease Limited?

The current directors of Diversified Global Finlease Limited are

What is the primary industry of Diversified Global Finlease Limited?

The primary industry of Diversified Global Finlease Limited is Trade.

Is Diversified Global Finlease Limited a listed company?

Diversified Global Finlease Limited is unlisted.

What is the capital structure of Diversified Global Finlease Limited?

The authorized capital of Diversified Global Finlease Limited is ₹5.00 M, and the paid-up capital is ₹4.09 M.

What is the compliance status of Diversified Global Finlease Limited?

The compliance status of Diversified Global Finlease Limited is Compliant.

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