It is a home & lifestyle private limited company based in Surat, Gujarat, India, established in 2009.
2009 | Surat, Gujarat, India | ActiveDivya Fashions Private Limited, a active private limited company, was established on 05 June 2009 in Surat, Gujarat, India. Engaging in textile retail & distribution within the manufacturing sector, it holds CIN: U17120GJ2009PTC057178. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.51 Cr.
It upholds a compliant status. Employing 16 professional, Its leadership includes Poonam Pankaj Beria (Director), Pankaj Kumar Beria (Director). Past directors included Sushilkumar Shribhagwan Fatehpuria, Umakumari Sushilkumar Fatehpuria, Raj Kumar Shiv Bhagwan Beria. It holds ₹5.00 Cr open charges and ₹68.08 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sy.No.1, Plot No.-2 Opp-C Sub Station, B/H Rathi Palace, Umarawada, Surat, Gujarat, 395002.
U17120GJ2009PTC057178
057178
05 June 2009
₹4.00 Cr
₹1.51 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Pankaj Beria | Director | 12 Aug 2016 | Current |
| Pankaj Kumar Beria | Director | 05 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2021 | Past |
| Pramod Abcsdd | Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Director | - | Past |
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Divya Fashions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.28% increase. The company also saw a substantial fall in profitability, with a 82.27% decrease in profit. The company's net worth moved up by a moderate rise of 2.73%.
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In 2022, Divya Fashions had a promoter holding of 42.76% and a public holding of 57.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹680,780,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2017 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 02 Jan 2018 | Others | ₹3.50 Cr | Satisfied |
| 29 Mar 2016 | Others | ₹7.00 Cr | Satisfied |
| 03 Mar 2015 | Tamilnad Mercantile Bank Limited | ₹1.61 Cr | Satisfied |
| 06 Nov 2012 | Tamilnad Mercantile Bank Limited | ₹3.00 Cr | Satisfied |
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Divya Fashions has a workforce of 16 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Divya Fashions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divya Fashions's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Divya Fashions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Divya Fashions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 5.00 Cr registered on 19 Sep 2017 with Charge ID 100125603 was modified on 08 Nov 2022. was completed.
Progress on A charge registered on 02 Jan 2018 via Charge ID 100144107 with Others was fully satisfied on 15 Feb 2021. was documented.
The activity A charge registered on 29 Mar 2016 via Charge ID 100019974 with Others was fully satisfied on 15 Feb 2021. was completed.
The activity A charge registered on 26 Feb 2010 via Charge ID 10206919 with Tamilnad Mercantile Bank Limited was fully satisfied on 10 Jan 2018. was completed.
The CIN of Divya Fashions Private Limited is U17120GJ2009PTC057178.
Divya Fashions Private Limited is headquartered at Sy.No.1, Plot No.-2 Opp-C Sub Station, B/H Rathi Palace, Umarawada, Surat, Gujarat, 395002.
Divya Fashions Private Limited was incorporated on 05 June 2009.
The current directors of Divya Fashions Private Limited are
The primary industry of Divya Fashions Private Limited is Manufacturing.
Divya Fashions Private Limited is unlisted.
The authorized capital of Divya Fashions Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.51 Cr.
The compliance status of Divya Fashions Private Limited is Compliant.
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