Divya Associate And Imf Private Limited

Divya Associate And Imf Private Limited - insurance in Wardha Road -Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U66000MH2019PTC321739 Incorporated 22 February 2019 ROC Mumbai HQ Wardha Road -Nagpur, Maharashtra, India
Struck Off Private Limited Company insurance
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Divya Associate And Imf Private Limited

Data last updated: 22 July 2025

Divya Associate And Imf Private Limited was a private limited company based in Wardha Road -Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in insurance and pension funding, a part of the broader insurance sector. Incorporated on 22 February 2019.

Registered with ROC Mumbai under CIN U66000MH2019PTC321739.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Suresh Shiv and Suresh Kumar Amaklal Shiv.

Office: C/O – Chakrdhar Vitthalrao Borkute Ho.No.3 Pragatisheel Coloney, Wardha Road – Nagpur, Maharashtra, India – 440015.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Divya Associate And Imf Private Limited
CIN U66000MH2019PTC321739
Registration Number 321739
Incorporation Date 22 February 2019
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Neha Suresh Shiv Director Suresh Kumar Amaklal Shiv Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O – Chakrdhar Vitthalrao Borkute Ho.No.3 Pragatisheel Coloney, Wardha Road – Nagpur, Maharashtra, India – 440015
  • Industry
    Insurance, Insurance & Pension Funding
Company report
Divya Associate And Imf Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Divya Associate And Imf Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Divya Associate And Imf Private Limited

Divya Associate And Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Neha Suresh Shiv Director 22 Feb 2019 7 Years 4 Months As last reported
Suresh Kumar Amaklal Shiv
Also directs: Omnira Ventures Llp, Winecroft Associates Private Limited, Janpurti Urban India Nidhi Limited and 1 more
Director 22 Feb 2019 7 Years 4 Months As last reported
View all directors

Financials of Divya Associate And Imf Private Limited

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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Cash & Bank Balance
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Profit Before Tax
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Cash Generated from Operations
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Equity Issuance
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Asset Turnover
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ROE %
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ROCE %
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Growth
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Divya Associate And Imf Private Limited

Divya Associate And Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divya Associate And Imf Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Divya Associate And Imf Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Divya Associate And Imf Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Divya Associate And Imf Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Divya Associate And Imf Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Divya Associate And Imf Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Divya Associate And Imf Private Limited

MSME Payment Delays by Divya Associate And Imf Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Divya Associate And Imf Private Limited

Subsidiaries & Group Companies of Divya Associate And Imf Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Divya Associate And Imf Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Divya Associate And Imf Private Limited

MCA Filings & Documents of Divya Associate And Imf Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Divya Associate And Imf Private Limited

Directors
22 Feb 2019
Neha Suresh Shiv was appointed as a Director on 22 Feb 2019 & has been associated with this company since 7 years 4 months.
Directors
22 Feb 2019
Suresh Kumar Amaklal Shiv was appointed as a Director on 22 Feb 2019 & has been associated with this company since 7 years 4 months.
Activity
22 Feb 2019
Divya Associate And Imf Private Limited was registered on 22 Feb 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Frequently Asked Questions about Divya Associate And Imf Private Limited

Divya Associate And Imf Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Divya Associate And Imf Private Limited is a struck-off private limited company in the insurance sector based in Wardha Road -Nagpur, Maharashtra, India. It was incorporated on 22 February 2019 and is registered under CIN U66000MH2019PTC321739. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Divya Associate And Imf Private Limited are:

The CIN (Corporate Identification Number) of Divya Associate And Imf Private Limited is U66000MH2019PTC321739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Divya Associate And Imf Private Limited is insurance. The company specifically operates in insurance and pension funding. The company was active in this sector before being struck off.

The company has its registered office at CO – Chakrdhar Vitthalrao Borkute Ho.No.3 Pragatisheel Coloney, Wardha Road – Nagpur, Maharashtra, India – 440015.

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