Divine Real Estate and Developers Private Limited
About Divine Real Estate and Developers Private Limited
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Divine Real Estate and Developers Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 14 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2006PTC020108. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Faizal (Managing Director) and Elsy Abraham.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at XII/995 Civil Station Road Padamugal, Kochi, Kerala, India – 682030.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Divine Real Estate and Developers Private Limited's registered office is in Kochi, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXII/995 Civil Station Road Padamugal, Kochi, Kerala, India – 682030
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Divine Real Estate and Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Divine Real Estate and Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Divine Real Estate and Developers Private Limited, buy the company report.
Financials of Divine Real Estate and Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divine Real Estate and Developers Private Limited, buy the company report.
Board of directors of Divine Real Estate and Developers Private Limited
Divine Real Estate and Developers has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizal Also directs: Stonewall Projects LLP, Famz India Developers LLP, Silvan Tiles Gallery LLP and 5 more | Managing Director | 26 May 2020 | 6 Years 5 Months | Current |
| Elsy Abraham | Director | 03 Feb 2020 | 6 Years 9 Months | Current |
| Joseph Puthenparambil Abraham Antony Also directs: R.J.S Steels Private Limited | Director | 03 Feb 2020 | 6 Years 9 Months | Current |
| Sheela Joseph | Director | 03 Feb 2020 | 6 Years 9 Months | Current |
Auditor
Divine Real Estate and Developers Private Limited is audited by AAKKANDASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAKKANDASSOCIATES | FY 2023 | 013928S |
Shareholding
The shareholding of Divine Real Estate and Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Divine Real Estate and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2008 | 10124237 | The Federal Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Divine Real Estate and Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Divine Real Estate and Developers Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Kochi | Company petition | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company | Disposed |
To see the full case history of Divine Real Estate and Developers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divine Real Estate and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divine Real Estate and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Divine Real Estate and Developers Private Limited, buy the company report.
Recent activity
Divine Real Estate and Developers Private Limited has 11 board changes on record since 2019: 4 appointments and 7 cessations. The latest: Faizal was appointed as Managing Director on 26 May 2020.
4 earlier events are in the company report.
Frequently asked questions
Divine Real Estate and Developers is an active private limited company based in Kochi, Kerala, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 14 December 2006 (20+ years old) and is registered under CIN U70102KL2006PTC020108.
Divine Real Estate and Developers has 4 current directors:
- Faizal - Managing Director
- Elsy Abraham - Director
- Joseph Puthenparambil Abraham Antony - Director
- Sheela Joseph - Director
The latest financial statements of Divine Real Estate and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Divine Real Estate and Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Divine Real Estate and Developers is U70102KL2006PTC020108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divine Real Estate and Developers has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Divine Real Estate and Developers was incorporated on 14 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
Faizal was appointed as Managing Director on 26 May 2020. Elsy Abraham ceased to be Additional Director on 17 Feb 2020. Elsy Abraham was appointed as Director on 03 Feb 2020. Divine Real Estate and Developers has 11 board changes on record in total.
The registered office of Divine Real Estate and Developers is at XII995 Civil Station Road Padamugal, Kochi, Kerala, India – 682030.
Divine Real Estate and Developers operates in the infrastructure and utilities industry, in the general construction services segment.
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