Divya Ferro Private Limited
About Divya Ferro Private Limited
Data last updated: 17 December 2025
Divya Ferro Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 April 2003, the company has been in operation for over 23 years.
Registered with ROC Kanpur under CIN U27109UP2003PTC059565.
Capital: an authorised share capital of ₹37.98 Cr and a paid-up capital of ₹2.41 Cr. It is led by directors Bankey Bihari and Ashish Kumar Mittal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 123/775 Fazalganj, Kanpur, Uttar Pradesh, India – 208012.
As per the financials filed for FY 2025, the company reported a revenue of ₹7 Lakh, a growth of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹2,397.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address123/775 Fazalganj, Kanpur, Uttar Pradesh, India – 208012
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Ferro Private Limited
Divya Ferro Private Limited has one previous CIN (Corporate Identification Number): U27109WB2003PTC096071. The current CIN is U27109UP2003PTC059565, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109UP2003PTC059565 | Current |
| U27109WB2003PTC096071 | Previous |
Business Activity of Divya Ferro Private Limited
Divya Ferro Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Divya Ferro Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Divya Ferro Private Limited
Divya Ferro Private Limited is audited by RK PARMARTHI & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RK PARMARTHI & CO. | Locked | Locked | Locked |
Complete auditor history for Divya Ferro Private Limited
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Board of Directors of Divya Ferro Private Limited
Divya Ferro Private Limited is currently managed by 2 directors, with 3 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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Bankey Bihari
Also directs:
J.M.B.Commericial And Credit Limited
|
Director | 28 Feb 2013 | 13 Years 5 Months | Current |
| Ashish Kumar Mittal | Director | 02 Jul 2007 | 19 Years 1 Months | Current |
Financials of Divya Ferro Private Limited FY 2025 filings available
Divya Ferro Private Limited reported revenue of ₹7 Lakh (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Divya Ferro Private Limited
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Ownership and Shareholding of Divya Ferro Private Limited
Shareholding and ownership data for Divya Ferro Private Limited
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Charges & Borrowings of Divya Ferro Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2025 | Others | ₹1,777.68 Cr | Open |
| 22 Dec 2022 | Others | ₹620 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Divya Ferro Private Limited
View historical data on people associated with Divya Ferro Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Ferro Private Limited
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GST Compliance of Divya Ferro Private Limited
GST registrations and filing compliance for Divya Ferro Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divya Ferro Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Ferro Private Limited
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MSME Payment Delays by Divya Ferro Private Limited
MSME payment history for Divya Ferro Private Limited
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Subsidiaries & Group Companies of Divya Ferro Private Limited
Corporate group structure for Divya Ferro Private Limited
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MCA Filings & Documents of Divya Ferro Private Limited
MCA filings and documents for Divya Ferro Private Limited
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- Annual returns and statements
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Recent Activity on Divya Ferro Private Limited
Frequently Asked Questions about Divya Ferro Private Limited
Divya Ferro Private Limited is an active private limited company in the metals and minerals sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 07 April 2003 (23+ years old) and is registered under CIN U27109UP2003PTC059565.
Divya Ferro Private Limited reported revenue of ₹7 Lakh for FY 2025 (up 37.00% YoY).
The current directors of Divya Ferro Private Limited are:
- Bankey Bihari - Director
- Ashish Kumar Mittal - Director
The primary industry of Divya Ferro Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Divya Ferro Private Limited can be reached at the registered office: 123775 Fazalganj, Kanpur, Uttar Pradesh, India – 208012.
The authorised capital is ₹37.98 Cr, and the paid-up capital is ₹2.41 Cr.