Divya Ferro Private Limited
About Divya Ferro Private Limited
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Divya Ferro Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27109UP2003PTC059565.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹99,048 (net margin 14.1%) and EBITDA of ₹1.34 Lakh (EBITDA margin 19.1%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 29% over five years.
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
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Divya Ferro Private Limited
The main business activity of Divya Ferro is professional, scientific and technical. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Divya Ferro Private Limited FY 2025 filings available
Divya Ferro Private Limited reported revenue of ₹7 Lakh (up 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Divya Ferro Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 37% growth in the latest year. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Divya Ferro Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹99,048 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Divya Ferro Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divya Ferro are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Divya Ferro Private Limited
Divya Ferro Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Consulting Services, Metal Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yuja Finserv Technology Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Advancea Advisors Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Yeswork Services Private Limited | •••• | •••• | •••• | •••• | - | Chandigarh, India |
| Rex Venture Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Kshitij Capital Advisors Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Divya Ferro Private Limited this company | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
| Wise Dealcom Private Limited | •••• | •••• | •••• | •••• | - | Kokkata, West Bengal, India |
| Oxloop Consulting Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| S Khurana Corporate Advisors Private Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| PBS Healthcare Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Club Old Moon Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Divya Ferro by revenue in the Metals and Minerals industry (Consulting Services, Metal Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Divya Ferro Private Limited
Divya Ferro Private Limited is audited by RK PARMARTHI & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RK PARMARTHI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divya Ferro Private Limited
Divya Ferro has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankey Bihari Also directs: J.M.B.Commericial and Credit Limited | Director | 28 Feb 2013 | 13 Years 7 Months | Current |
| Ashish Kumar Mittal | Director | 02 Jul 2007 | 19 Years 3 Months | Current |
Ownership and Shareholding of Divya Ferro Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Divya Ferro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Divya Ferro Private Limited
Divya Ferro 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 |
Recent Activity on Divya Ferro Private Limited
Divya Ferro Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Bankey Bihari ceased to be Additional Director on 29 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Divya Ferro Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ferro Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ferro Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divya Ferro Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divya Ferro Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divya Ferro Private Limited
Divya Ferro is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 April 2003 (23+ years old) and is registered under CIN U27109UP2003PTC059565.
Divya Ferro reported revenue of ₹7 Lakh for FY 2025 (up 37% YoY).
Divya Ferro has 2 current directors:
- Bankey Bihari - Director
- Ashish Kumar Mittal - Director
Divya Ferro reported a net profit of ₹99,048 (net margin 14.1%) and EBITDA of ₹1.34 Lakh (EBITDA margin 19.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Divya Ferro is 64% over three years and 29% over five years. In the latest year (FY 2025) revenue rose 37%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Divya Ferro is U27109UP2003PTC059565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Ferro was incorporated on 07 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Divya Ferro by revenue are Yuja Finserv Technology Private Limited, Advancea Advisors Private Limited, Yeswork Services Private Limited, Rex Venture Private Limited, Kshitij Capital Advisors Private Limited and 5 more, all in the Metals and Minerals industry (Consulting Services, Metal Retail and Distribution).
Bankey Bihari ceased to be Additional Director on 29 Mar 2024. Yogesh Agarwal ceased to be Director on 01 Mar 2013. Bankey Bihari was appointed as Director on 28 Feb 2013. Divya Ferro has 5 board changes on record in total.
The registered office of Divya Ferro is at 123775 Fazalganj, Kanpur, Uttar Pradesh, India – 208012.
Divya Ferro has an authorised share capital of ₹37.98 Cr and a paid-up capital of ₹2.41 Cr.