Divya Electronic Private Ltd.
About Divya Electronic Private Ltd.
Data last updated: 25 June 2025
Divya Electronic Private Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 13 August 1985.
Registered with ROC Delhi under CIN U32109DL1985PTC021766.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.09 Lakh. It was led by directors Divya Surana and Dinesh Kumar Surana.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C41 2Nd Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.65 Lakh, a growth of 12% compared to the previous year.
As per MCA filings, the company had open charges of ₹2 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC41 2Nd Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Divya Electronic Private Ltd.
Divya Electronic Private Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Divya Electronic Private Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Divya Electronic Private Ltd.
Divya Electronic Private Ltd. is audited by KUMAR ROYBARMAN PRASANT & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBARMAN PRASANT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divya Electronic Private Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divya Electronic Private Ltd.
Divya Electronic Private Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Divya Surana
Also directs:
Secur Finlease Private Limited, Badrivishal Buildcon Llp, Ndrd Ventures Llp and 5 more
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Director | 12 Dec 2002 | 23 Years 8 Months | As last reported |
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Dinesh Kumar Surana
Also directs:
Secur Finlease Private Limited, Nexus Overseas Private Limited
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Director | 13 Nov 1986 | 39 Years 9 Months | As last reported |
Financials of Divya Electronic Private Ltd. FY 2024 filings available
Divya Electronic Private Ltd. reported revenue of ₹7.65 Lakh (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Divya Electronic Private Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divya Electronic Private Ltd.
Shareholding and ownership data for Divya Electronic Private Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divya Electronic Private Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 1993 | Central Bank of India | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divya Electronic Private Ltd.
View historical data on people associated with Divya Electronic Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Divya Electronic Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divya Electronic Private Ltd.
GST registrations and filing compliance for Divya Electronic Private Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divya Electronic Private Ltd.
Credit ratings, litigation, and regulatory alerts for Divya Electronic Private Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divya Electronic Private Ltd.
MSME payment history for Divya Electronic Private Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divya Electronic Private Ltd.
Corporate group structure for Divya Electronic Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divya Electronic Private Ltd.
MCA filings and documents for Divya Electronic Private Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Divya Electronic Private Ltd.
Frequently Asked Questions about Divya Electronic Private Ltd.
Divya Electronic Private Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Divya Electronic Private Ltd. is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 August 1985 and is registered under CIN U32109DL1985PTC021766. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Divya Electronic Private Ltd. was incorporated on 13 August 1985. Registered with ROC Delhi.
The current directors of Divya Electronic Private Ltd. are:
- Divya Surana - Director
- Dinesh Kumar Surana - Director
The CIN (Corporate Identification Number) of Divya Electronic Private Ltd. is U32109DL1985PTC021766. 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 Electronic Private Ltd. is financial services. The company specifically operates in diversified financial services.