About Divya Capital One Private Limited
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Divya Capital One Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2005PTC115878. Its GSTIN is 24AACCD1891R2Z6 (Gujarat). The company holds 7 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Divya Portfolio Private Limited. It is led by directors Ashok Dugar Kumar (Whole-Time Director) and Sushil Jain Kumar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹16.51 Cr (net margin 8.3%) and EBITDA of ₹33.46 Cr (EBITDA margin 16.8%). Revenue has grown at a compounded annual rate (CAGR) of 17% over five years.
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. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
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.
Company details
CIN history
Divya Capital One 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 |
Contact details
Divya Capital One Private Limited's registered office is in Gandhinagar, Gujarat. Its website is divyacapitalone.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- 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
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Divya Capital One 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
Brands
Divya Capital One operates one associated brand: DPL ONLINE. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a multi-asset trading platform for seamless investment opportunities. | dplonline.co.in |
Business activity
The main business activity of Divya Capital One is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Divya Capital One Private Limited, buy the company report.
Financials of Divya Capital One Private Limited
FY 2025 filings availableDivya Capital One Private Limited reported revenue of ₹198.69 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 1% growth in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹33.46 Cr | ||||
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| Net Profit (PAT) | ₹16.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.8% | ||||
| Net Profit Margin | 8.3% | ||||
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To see the full financial statements and ratios of Divya Capital One Private Limited, buy the company report.
Board of directors of Divya Capital One Private Limited
Divya Capital One has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dugar Kumar | Whole-Time Director | 30 Jun 2005 | 21 Years 4 Months | Current |
| Sushil Jain Kumar | Whole-Time Director | 30 Jun 2005 | 21 Years 4 Months | Current |
Peer comparison
Divya Capital One Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goodflow Securities Private Limited | ₹203.44 Cr (FY 2025) | 7.0% | Kandivlai West, Maharashtra, India | |||
| Ambe Securities Private Limited | ₹202.47 Cr (FY 2020) | 18.0% | Mumbai, Maharashtra, India | |||
| Divya Capital One Private Limitedthis company | ₹198.69 Cr (FY 2025) | ₹16.51 Cr | 8.3% | 1.0% | Gandhinagar, Gujarat, India | |
| Gee Bee Securities Private Limited | ₹194.58 Cr (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Phonepe Insurance Broking Services Private Limited | ₹192.92 Cr (FY 2025) | 68.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of Divya Capital One Private Limited, buy the company report.
Auditor
Divya Capital One Private Limited is audited by Nahata Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nahata Jain & Associates | FY 2023 | 016351N |
Shareholding
The shareholding of Divya Capital One 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Divya Capital One Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2025 | 101200034 | Others | ₹3.75 Cr | Open | |
| 26 Aug 2025 | 101149988 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 25 Feb 2025 | 101053734 | Hdfc Bank Limited | ₹50 Cr | Open | |
| 21 May 2024 | 100928216 | Others | ₹75 Lakh | Open | |
| 06 Sep 2022 | 100611456 | Others | ₹75 Cr | Open |
To see the full charge records of Divya Capital One Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Divya Capital One Private Limited has 9 court cases on record: 7 filed by Divya Capital One, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 4 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against WTC Noida Development Company Pvt Ltd | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commission of Income Tax Circle 7 1 & Ors. | Disposed |
| District court, Shahdara, Delhi | Court case (SUCCESSION COURT) | Filed against the company by an individual | Disposed |
| District court, Shahdara, Delhi | Court case (SUCCESSION COURT) | Filed against the company by an individual | Disposed |
To see the full case history of Divya Capital One 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 Divya Capital One Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Divya Capital One has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Divya Portfolio (Ifsc) Private Limited | U65900GJ2016PTC094688 |
To see the full group structure of Divya Capital One Private Limited, buy the company report.
GST
Divya Capital One has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCD1891R2Z6 | Gujarat | Active | 01 Apr 2021 |
| 24AACCD1891R3Z5 | Gujarat | Active | 06 Apr 2023 |
| 06AACCD1891R1Z5 | Haryana | Active | 01 Jul 2017 |
| 07AACCD1891R1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divya Capital One Private Limited, buy the company report.
Recent activity
Divya Capital One Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Sanjeev Narula ceased to be Additional Director on 19 Aug 2022.
12 earlier events are in the company report.
Frequently asked questions
Divya Capital One is an active private limited company based in Gandhinagar, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 June 2005 (21+ years old) and is registered under CIN U67120GJ2005PTC115878.
Divya Capital One has 2 current directors:
- Ashok Dugar Kumar - Whole-Time Director
- Sushil Jain Kumar - Whole-Time Director
The latest financial statements of Divya Capital One on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Divya Capital One is 24AACCD1891R2Z6, registered in Gujarat. The company has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 24AACCD1891R3Z5 (Gujarat), 06AACCD1891R1Z5 (Haryana), 07AACCD1891R1Z3 (Delhi).
The CIN (Corporate Identification Number) of Divya Capital One is U67120GJ2005PTC115878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Capital One has 9 court cases on record: 7 filed by the company and 2 filed against it. Most are in the high courts.
Divya Capital One was incorporated on 30 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Divya Capital One by revenue are Goodflow Securities Private Limited, Ambe Securities Private Limited, Gee Bee Securities Private Limited, Phonepe Insurance Broking Services Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Sanjeev Narula ceased to be Additional Director on 19 Aug 2022. Narender Baid Kumar ceased to be Company Secretary on 10 Jun 2021. Ashok Dugar Kumar ceased to be Company Secretary on 15 May 2020. Divya Capital One has 8 board changes on record in total.
Divya Capital One can be reached through the website divyacapitalone.com. Its registered office is in Gandhinagar, Gujarat, India.
The registered office of Divya Capital One is at 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.
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