Divya Capital One Private Limited - Company Profile

It is a financial services private limited company based in Gandhinagar, Gujarat, India, established in 2005.
2005 Gandhinagar, Gujarat, India Active
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About Divya Capital One Private Limited

Divya Capital One Private Limited, a active private limited company, was established on 30 June 2005 in Gandhinagar, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120GJ2005PTC115878. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹10.00 Cr.

Formerly known as Divya Portfolio Private Limited. It upholds a compliant status. Its leadership includes Ashok Dugar Kumar (Whole-Time Director), Sushil Jain Kumar (Whole-Time Director). Past directors included Ashok Dugar Kumar, Himanshi Mittal, Sushil Kumar Rakhecha. It holds ₹279.50 Cr open charges and ₹10.40 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Commercial Unit No. 510/511/511A, 5Th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza, Block No.-53, Building No. 53E, Zone-5, Road 5E,, Gandhinagar, Gujarat, 382355.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2005PTC115878

  • Registration Number

    115878

  • Incorporation Date

    30 June 2005

  • Authorized Capital

    ₹22.00 Cr

  • Paid-Up Capital

    ₹10.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 279.50 Cr
  • Satisfied Charges ₹ 10.40 Cr
  • Revenue Growth **** 22.05%
  • Profit Growth **** -3.87%
  • Ebitda **** -4.43%
  • Net Worth 17.27%
  • Total Assets -1.55%
Company report

Divya Capital One Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Capital One 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 Divya Capital One Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Dugar Kumar Whole-Time Director 30 Jun 2005 Current
Sushil Jain Kumar Whole-Time Director 30 Jun 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 15 May 2020 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 30 Apr 2013 Past
Pramod Abcsdd Whole-Time Director 21 Aug 2017 Past
Pramod Abcsdd Company Secretary 10 Jun 2021 Past
Pramod Abcsdd Director 30 Apr 2013 Past

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Financial Performance of Divya Capital One.

Divya Capital One Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.05% increase. The company also saw a slight decrease in profitability, with a 3.87% decrease in profit. The company's net worth Soared by an impressive increase of 17.27%.

Divya Capital One revenue growth over time
Divya Capital One 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
********
 22.05%
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*******
*******
*******
Revenue from Operations
*******
 21.72%
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*******
*******
*******
Total Assets
*******
 -1.55%
*******
*******
*******
*******
Profit or Loss
*******
 -3.87%
*******
*******
*******
*******
Net Worth
*******
 17.27%
*******
*******
*******
*******
EBITDA
*******
 -4.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Divya Capital One?

In 2023, Divya Capital One had a promoter holding of 99.97% and a public holding of 0.03%. The company had 1 Subsidiary. 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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Charges (Loans)
Open Charges

₹2,795,000,000.00

Satisfied Charges

₹104,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 175.00 Cr
  • Others : 104.50 Cr
Latest Charge Details
Date Lender Amount Status
05 Dec 2025 Others ₹3.75 Cr Open
26 Aug 2025 Hdfc Bank Limited ₹5.00 Cr Open
25 Feb 2025 Hdfc Bank Limited ₹50.00 Cr Open
21 May 2024 Others ₹7.50 M Open
06 Sep 2022 Others ₹75.00 Cr Open

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How Many Employees Work at Divya Capital One?

Unlock and access historical data on people associated with Divya Capital One, 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 Divya Capital One, 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 Divya Capital One's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Divya Capital One
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 3.75 Cr with Charge ID 101200034 was registered on 05 Dec 2025. was completed.

  • Annual General Meeting

    Progress on Divya Capital One Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 101149988 was registered on 26 Aug 2025. was documented.

  • Balance Sheet

    Divya Capital One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 50.00 Cr with Charge ID 101053734 was registered on 25 Feb 2025. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 120.00 Cr registered on 25 Sep 2020 with Charge ID 100376783 was modified on 03 Dec 2024. was documented.

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Frequently Asked Questions
What is the CIN of Divya Capital One Private Limited?

The CIN of Divya Capital One Private Limited is U67120GJ2005PTC115878.

Where is Divya Capital One Private Limited headquartered?

Divya Capital One Private Limited is headquartered at Commercial Unit No. 510/511/511A, 5Th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza, Block No.-53, Building No. 53E, Zone-5, Road 5E,, Gandhinagar, Gujarat, 382355.

When was Divya Capital One Private Limited incorporated?

Divya Capital One Private Limited was incorporated on 30 June 2005.

Who are the current directors of Divya Capital One Private Limited?

The current directors of Divya Capital One Private Limited are

What is the primary industry of Divya Capital One Private Limited?

The primary industry of Divya Capital One Private Limited is Financial And Insurance Service.

Is Divya Capital One Private Limited a listed company?

Divya Capital One Private Limited is unlisted.

What is the capital structure of Divya Capital One Private Limited?

The authorized capital of Divya Capital One Private Limited is ₹22.00 Cr, and the paid-up capital is ₹10.00 Cr.

What is the compliance status of Divya Capital One Private Limited?

The compliance status of Divya Capital One Private Limited is Compliant.

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