Divya Commercial Credits Limited
About Divya Commercial Credits Limited
Data last updated: 24 July 2025
Divya Commercial Credits Limited was a public limited company based in Karimnagar, Telangana, 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 hire purchase, a part of the broader financial services sector. Incorporated on 28 November 1995.
Registered with ROC Hyderabad under CIN U65921TG1995PLC022406.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.8 Lakh.
Office: 7 – 11 Up Stairs Kamalapur (V &R/M) Karimnagar Dist., Telangana, India.
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.
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Registered Address7 – 11 Up Stairs Kamalapur (V &R/M) Karimnagar Dist., Telangana, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Commercial Credits Limited
Divya Commercial Credits Limited has one previous CIN (Corporate Identification Number): U65921AP1995PLC022406. The current CIN is U65921TG1995PLC022406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TG1995PLC022406 | Current |
| U65921AP1995PLC022406 | Previous |
Board of Directors of Divya Commercial Credits Limited
The Directors information for Divya Commercial Credits Limited provides insights into the leadership structure and governance of the organization.
Financials of Divya Commercial Credits Limited
Ten-year financial statements for Divya Commercial Credits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Divya Commercial Credits Limited
Divya Commercial Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Commercial Credits Limited
View historical data on people associated with Divya Commercial Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Commercial Credits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divya Commercial Credits Limited
GST registrations and filing compliance for Divya Commercial Credits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divya Commercial Credits Limited
Credit ratings, litigation, and regulatory alerts for Divya Commercial Credits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divya Commercial Credits Limited
MSME payment history for Divya Commercial Credits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divya Commercial Credits Limited
Corporate group structure for Divya Commercial Credits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divya Commercial Credits Limited
MCA filings and documents for Divya Commercial Credits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divya Commercial Credits Limited
Frequently Asked Questions about Divya Commercial Credits Limited
Divya Commercial Credits 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 Commercial Credits Limited is a struck-off public limited company in the financial services sector based in Karimnagar, Telangana, India. It was incorporated on 28 November 1995 and is registered under CIN U65921TG1995PLC022406. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divya Commercial Credits Limited is U65921TG1995PLC022406. 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 Commercial Credits Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 7 – 11 Up Stairs Kamalapur V &RM Karimnagar Dist., Telangana, India.
Divya Commercial Credits Limited can be reached at the registered office: 7 – 11 Up Stairs Kamalapur V &RM Karimnagar Dist, Telangana, India.