Divya Enterprises Ltd
About Divya Enterprises Ltd
Data last updated:
Divya Enterprises Ltd is a public limited company based in Medchal, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 31 March 1989.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U17122TG1989PLC009807.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.07 Cr. It is led by directors including Ramesh Narne (Managing Director) and Ramreddy Yalala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Medchal, Telangana.
The company has about 26 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.37 Cr and satisfied charges of ₹7.5 Cr on record. Court records list 39 cases involving the company, including 6 filed by the company and 33 filed against it.
Company details
CIN history
Divya Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U17122TG1989PLC009807, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17122TG1989PLC009807 | Current |
| L17122AP1989PLC009807 | Previous |
| L17122TG1989PLC009807 | Previous |
Contact details
Divya Enterprises Ltd's registered office is in Medchal, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.10/A H.No.4 – 21 2nd Floor Prema Nilayam Chaitanya Nagar Colony G, Agilapur, Medchal, Telangana, India – 500043
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Divya Enterprises Ltd, 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
Financials of Divya Enterprises Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divya Enterprises Ltd, buy the company report.
Board of directors of Divya Enterprises Ltd
Divya Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramreddy Yalala | Additional Director | 28 Apr 2018 | 8 Years 6 Months | Current |
| Matta Sairam | Additional Director | 28 Apr 2018 | 8 Years 6 Months | Current |
| Ramesh Narne | Managing Director | 31 Mar 1989 | 37 Years 7 Months | Current |
Auditor
Divya Enterprises Ltd is audited by M/s. Kamalakara Rao & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s. Kamalakara Rao & Co | FY 2022 | 015438S |
Shareholding
The shareholding of Divya Enterprises Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Divya Enterprises Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 1997 | 90134004 | Tamilnad Merchanitle Bank Ltd | ₹70 Lakh | Satisfied | |
| 19 May 1995 | 90132115 | Industrial Reconstruction Bank of India | ₹2 Cr | Satisfied | |
| 26 Oct 1994 | 90133718 | Tamilnad Merchanitle Bank Ltd | ₹1 Cr | Satisfied | |
| 23 Feb 1993 | 90131871 | Industrial Reconstruction Bank of India | ₹1.7 Cr | Satisfied | |
| 23 Jan 1993 | 90131864 | Andhra Pradesh State Financial Corporation | ₹56.3 Lakh | Satisfied |
To see the full charge records of Divya Enterprises Ltd, buy the company report.
Total charge records: 11 View all charges
Legal cases
Divya Enterprises Ltd has 39 court cases on record: 6 filed by Divya Enterprises, 33 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 26 | 0 |
| High courts | 12 | 6 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by SMS Pharmaceuticals Limited and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Jyoti Structures Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Sri Ganesh Anand Leasing Finance Ltd., | Disposed |
| District court, Valsad, Gujarat | Court case (SPCS) | Filed against the company by Atul Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Jyoti Structures Ltd. | Disposed |
To see the full case history of Divya Enterprises Ltd, 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 Enterprises Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Divya Enterprises Ltd has a workforce of 26 employees on its EPFO records as of Apr 03, 2024, across 6 active EPFO establishments.
GST
No GST registration is on our record for Divya Enterprises Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Enterprises Ltd has 5 board changes on record since 1989: 3 appointments and 2 cessations. The latest: Koganti Sudhakar ceased to be Director on 28 Apr 2018.
20 earlier events are in the company report.
Frequently asked questions
Divya Enterprises is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Divya Enterprises is a company pending strike off, currently registered as a public limited company based in Medchal, Telangana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 31 March 1989 and is registered under CIN U17122TG1989PLC009807. The company may be struck off soon - caution is advised.
The compliance status of Divya Enterprises is active non-compliant as of 14 September 2026.
Divya Enterprises has 3 current directors:
- Ramesh Narne - Managing Director
- Ramreddy Yalala - Additional Director
- Matta Sairam - Additional Director
The CIN (Corporate Identification Number) of Divya Enterprises is U17122TG1989PLC009807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Enterprises was incorporated on 31 March 1989. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Divya Enterprises is at Plot No.10A H.No.4 – 21 2nd Floor Prema Nilayam Chaitanya Nagar Colony G, Agilapur, Medchal, Telangana, India – 500043.
The latest financial statements of Divya Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Divya Enterprises operates in the manufacturing industry, in the textile and fabric production segment.
Divya Enterprises has 39 court cases on record: 6 filed by the company and 33 filed against it. Most are in the district courts.
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