About Divya Capital One Private Limited
Data last updated: 03 January 2026
Divya Capital One Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 June 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U67120GJ2005PTC115878.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹10 Cr. Formerly known as Divya Portfolio Private Limited. It is led by directors Ashok Dugar Kumar and Sushil Jain Kumar.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhinagar, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹198.69 Cr, a growth of 1% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Dpl Online. As per MCA filings, the company has open charges of ₹279.5 Cr and satisfied charges of ₹10.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website divyacapitalone.com.
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Registered AddressCommercial 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, India – 382355
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IndustryFinancial Services, Brokerage & Trading 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 Divya Capital One Private Limited
Divya Capital One Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120GJ2005PTC115878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2005PTC115878 | Current |
| U67120HR2005PTC042132 | Previous |
| U67120DL2005PTC138177 | Previous |
Associated Brands with Divya Capital One Private Limited
Divya Capital One Private Limited operates one associated brand: DPL ONLINE. These brands represent Divya Capital One Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a multi-asset trading platform for seamless investment opportunities. | dplonline.co.in |
Competitors & Alternatives of Divya Capital One Private Limited
Brands and companies operating in the same space as Divya Capital One Private Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Divya Capital One Private Limited
Divya Capital One Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Divya Capital One Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Divya Capital One Private Limited
Divya Capital One Private Limited is audited by Nahata Jain & Associates 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 |
|---|---|---|---|
| Nahata Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Divya Capital One Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Divya Capital One Private Limited
Divya Capital One Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Ashok Dugar Kumar | Whole-Time Director | 30 Jun 2005 | 21 Years 0 Months | Current |
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Sushil Jain Kumar
Also directs:
Divya Portfolio (Ifsc) Private Limited, Edgequity Ventures Private Limited, Divya Capital One Private Limited and 2 more
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Whole-Time Director | 30 Jun 2005 | 21 Years 0 Months | Current |
Financials of Divya Capital One Private Limited FY 2025 filings available
Divya Capital One Private Limited reported revenue of ₹198.69 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Divya Capital One Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Divya Capital One Private Limited
Shareholding and ownership data for Divya Capital One Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Divya Capital One Private Limited
Divya Capital One Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Divya Capital One Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Divya Portfolio (Ifsc) Private Limited | U65900GJ2016PTC094688 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Divya Capital One Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2025 | Others | ₹3.75 Cr | Open |
| 26 Aug 2025 | Hdfc Bank Limited | ₹5 Cr | Open |
| 25 Feb 2025 | Hdfc Bank Limited | ₹50 Cr | Open |
| 21 May 2024 | Others | ₹75 Lakh | Open |
| 06 Sep 2022 | Others | ₹75 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Divya Capital One Private Limited
View historical data on people associated with Divya Capital One Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Capital One Private Limited
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- Monthly headcount
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GST Compliance of Divya Capital One Private Limited
GST registrations and filing compliance for Divya Capital One Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Divya Capital One Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Capital One Private Limited
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MSME Payment Delays by Divya Capital One Private Limited
MSME payment history for Divya Capital One Private Limited
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Subsidiaries & Group Companies of Divya Capital One Private Limited
Corporate group structure for Divya Capital One Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Divya Capital One Private Limited
MCA filings and documents for Divya Capital One Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Divya Capital One Private Limited
Frequently Asked Questions about Divya Capital One Private Limited
Divya Capital One Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 30 June 2005 (21+ years old) and is registered under CIN U67120GJ2005PTC115878.
Divya Capital One Private Limited reported revenue of ₹198.69 Cr for FY 2025 (up 1.00% YoY).
The current directors of Divya Capital One Private Limited are:
- Ashok Dugar Kumar - Whole-Time Director
- Sushil Jain Kumar - Whole-Time Director
The primary industry of Divya Capital One Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Divya Capital One Private Limited can be reached at the registered office: Commercial Unit No. 510511511A 5Th Floor Dalal Street Commercial Co – Operative Society Ltd Xchange Plaza, Block No. – 53 Building No. 53E Zone – 5 Road 5E, Gandhinagar, Gujarat, India – 382355, or through the website divyacapitalone.com.
The authorised capital is ₹22 Cr, and the paid-up capital is ₹10 Cr.