Divya Enterprises Ltd
About Divya Enterprises Ltd
Data last updated: 27 November 2025
Divya Enterprises Ltd is a public limited company based in Medchal, Telangana, India, recognised as a startup by DPIIT. 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 specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 31 March 1989, the company has been in operation for over 37 years.
Registered with ROC Hyderabad under CIN U17122TG1989PLC009807.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.07 Cr. It is led by directors including Ramreddy Yalala and Matta Sairam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Medchal, Telangana.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.37 Cr and satisfied charges of ₹7.5 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot No.10/A H.No.4 – 21 2Nd Floor Prema Nilayam Chaitanya Nagar Colony G, Agilapur, Medchal, Telangana, India – 500043
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IndustryManufacturing, Textile & Fabric Production
- 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 Enterprises Ltd
Divya Enterprises Ltd 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 |
Business Activity of Divya Enterprises Ltd
Divya Enterprises Ltd operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Divya Enterprises Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Divya Enterprises Ltd
Divya Enterprises Ltd is audited by M/s. Kamalakara Rao & Co 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 |
|---|---|---|---|
| M/s. Kamalakara Rao & Co | Locked | Locked | Locked |
Complete auditor history for Divya Enterprises 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 Enterprises Ltd
Divya Enterprises Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Ramreddy Yalala | Additional Director | 28 Apr 2018 | 8 Years 2 Months | Current |
| Matta Sairam | Additional Director | 28 Apr 2018 | 8 Years 2 Months | Current |
| Ramesh Narne | Managing Director | 31 Mar 1989 | 37 Years 3 Months | Current |
Financials of Divya Enterprises Ltd FY 2024 filings available
Ten-year financial statements for Divya Enterprises 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 Enterprises Ltd
Shareholding and ownership data for Divya Enterprises 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 Enterprises Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 1997 | Tamilnad Merchanitle Bank Ltd | ₹70 Lakh | Satisfied |
| 19 May 1995 | Industrial Reconstruction Bank of India | ₹2 Cr | Satisfied |
| 26 Oct 1994 | Tamilnad Merchanitle Bank Ltd | ₹1 Cr | Satisfied |
| 23 Feb 1993 | Industrial Reconstruction Bank of India | ₹1.7 Cr | Satisfied |
| 23 Jan 1993 | Andhra Pradesh State Financial Corporation | ₹56.3 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Divya Enterprises Ltd
Divya Enterprises Ltd has a workforce of 26 employees as of Apr 03, 2024.
Employee and EPFO history for Divya Enterprises 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 Enterprises Ltd
GST registrations and filing compliance for Divya Enterprises 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 Enterprises Ltd
Credit ratings, litigation, and regulatory alerts for Divya Enterprises 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 Enterprises Ltd
MSME payment history for Divya Enterprises 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 Enterprises Ltd
Corporate group structure for Divya Enterprises 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 Enterprises Ltd
MCA filings and documents for Divya Enterprises 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 Enterprises Ltd
Frequently Asked Questions about Divya Enterprises Ltd
Divya Enterprises Ltd 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 Ltd is a company pending strike off, currently registered as a public limited company in the manufacturing sector based in Medchal, Telangana, India. 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 Ltd is active non-compliant as of 27 November 2025.
The current directors of Divya Enterprises Ltd are:
- Ramreddy Yalala - Additional Director
- Matta Sairam - Additional Director
- Ramesh Narne - Managing Director
The CIN (Corporate Identification Number) of Divya Enterprises Ltd is U17122TG1989PLC009807. 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 Enterprises Ltd is manufacturing. The company specifically operates in textile and fabric production.