Divine Capital Services Limited
About Divine Capital Services Limited
Data last updated: 21 December 2025
Divine Capital Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC061108.
Capital: an authorised share capital of ₹7.1 Cr and a paid-up capital of ₹1.9 Cr. Formerly known as Dynamic Merchant Bankers Ltd. It is led by directors including Ankit Goenka and Mukta Goenka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2/7 3Rd Floor Julena Commercial Complex, New Delhi, Delhi, India – 110025.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/7 3Rd Floor Julena Commercial Complex, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Diversified Financial Services
- 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 Divine Capital Services Limited
Divine Capital Services Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC061108. The current CIN is U74899DL1994PLC061108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC061108 | Current |
| U74899DL1994PTC061108 | Previous |
Business Activity of Divine Capital Services Limited
Divine Capital Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Divine Capital Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Divine Capital Services Limited
Divine Capital Services Limited is audited by Sushil Kumar Sharma & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sushil Kumar Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Divine Capital Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Divine Capital Services Limited
Divine Capital Services Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Goenka | Director | 20 Jun 2012 | 14 Years 1 Months | Current |
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Mukta Goenka
Also directs:
Amg Agriculture Pvt Ltd, S.Ankun Minerals Pvt. Ltd., S. Goenka Lime And Chemicals Limited and 5 more
|
Director | 10 Sep 2013 | 12 Years 10 Months | Current |
| Ashok Kumar Goenka | Director | 25 Oct 2005 | 20 Years 9 Months | Current |
Financials of Divine Capital Services Limited FY 2024 filings available
Ten-year financial statements for Divine Capital Services Limited
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Ownership and Shareholding of Divine Capital Services Limited
Shareholding and ownership data for Divine Capital Services Limited
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Group Structure of Divine Capital Services Limited
Divine Capital Services Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Divine Capital Services Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Divine Capital Services Limited
Divine Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Capital Services Limited
View historical data on people associated with Divine Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divine Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Divine Capital Services Limited
GST registrations and filing compliance for Divine Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divine Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Divine Capital Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Divine Capital Services Limited
MSME payment history for Divine Capital Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Divine Capital Services Limited
Corporate group structure for Divine Capital Services Limited
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MCA Filings & Documents of Divine Capital Services Limited
MCA filings and documents for Divine Capital Services Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divine Capital Services Limited
Frequently Asked Questions about Divine Capital Services Limited
Divine Capital Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 August 1994 (32+ years old) and is registered under CIN U74899DL1994PLC061108.
The current directors of Divine Capital Services Limited are:
- Ankit Goenka - Director
- Mukta Goenka - Director
- Ashok Kumar Goenka - Director
The primary industry of Divine Capital Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Divine Capital Services Limited can be reached at the registered office: 27 3Rd Floor Julena Commercial Complex, New Delhi, Delhi, India – 110025.
The authorised capital is ₹7.1 Cr, and the paid-up capital is ₹1.9 Cr.
The company has its registered office at 27 3Rd Floor Julena Commercial Complex, New Delhi, Delhi, India – 110025.