Divine Forex Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2018.
2018 Kolkata, West Bengal, India Active
Last Updated:
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About Divine Forex Private Limited

Divine Forex Private Limited, a active private limited company, was established on 16 January 2018 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100WB2018PTC224340. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Lalita Yadav (Director), Maya Yadav (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26/H Radhamadhav Dutta Gr.Lane, Kolkata, West Bengal, 700010.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67100WB2018PTC224340

  • Registration Number

    224340

  • Incorporation Date

    16 January 2018

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 8 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 60.41%
  • Profit Growth **** -2184.62%
  • Ebitda **** 114.81%
  • Net Worth -2.08%
  • Total Assets -1.76%
Company report

Divine Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divine Forex Private 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 Divine Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalita Yadav Director 16 Jan 2018 Current
Maya Yadav Director 16 Jan 2018 Current

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Financial Performance of Divine Forex.

Divine Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 60.41% increase. The company also saw a substantial fall in profitability, with a 2184.62% decrease in profit. The company's net worth dipped by a decrease of 2.08%.

Divine Forex revenue growth over time
Divine Forex 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
********
 60.41%
*******
*******
*******
*******
Revenue from Operations
*******
 60.41%
*******
*******
*******
*******
Total Assets
*******
 -1.76%
*******
*******
*******
*******
Profit or Loss
*******
 -2184.62%
*******
*******
*******
*******
Net Worth
*******
 -2.08%
*******
*******
*******
*******
EBITDA
*******
 114.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Divine Forex?

Unlock access to Divine Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Divine Forex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Divine Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Divine Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Divine Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Lalita Yadav was appointed as a Director was appointed as a Director on 16 Jan 2018 & has been associated with this company since 8 years 25 days . was completed.

  • Director Appointment

    Progress on Maya Yadav was appointed as a Director was appointed as a Director on 16 Jan 2018 & has been associated with this company since 8 years 25 days . was documented.

  • Company Incorporation

    Progress on Divine Forex Private Limited was registered on 16 Jan 2018 with Roc Kolkata & aged 8 years 25 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Divine Forex Private Limited?

The CIN of Divine Forex Private Limited is U67100WB2018PTC224340.

Where is Divine Forex Private Limited headquartered?

Divine Forex Private Limited is headquartered at 26/H Radhamadhav Dutta Gr.Lane, Kolkata, West Bengal, 700010.

When was Divine Forex Private Limited incorporated?

Divine Forex Private Limited was incorporated on 16 January 2018.

Who are the current directors of Divine Forex Private Limited?

The current directors of Divine Forex Private Limited are

What is the primary industry of Divine Forex Private Limited?

The primary industry of Divine Forex Private Limited is Financial Services.

Is Divine Forex Private Limited a listed company?

Divine Forex Private Limited is unlisted.

What is the capital structure of Divine Forex Private Limited?

The authorized capital of Divine Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

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