Divya Finance P. Ltd.
About Divya Finance P. Ltd.
Data last updated: 22 July 2025
Divya Finance P. Ltd. was a private limited company based in Na, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 April 1988.
Registered with ROC Hyderabad under CIN U65993TG1988PTC008540.
Capital: an authorised share capital of ₹2 Lakh.
Office: Na, 8 – 3 – 162/A/80/3 Sanjay Nagar Yousuf Guda, Telangana, India – 500018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNa, 8 – 3 – 162/A/80/3 Sanjay Nagar Yousuf Guda, Telangana, India – 500018
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Finance P. Ltd.
Divya Finance P. Ltd. has one previous CIN (Corporate Identification Number): U65993AP1988PTC008540. The current CIN is U65993TG1988PTC008540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1988PTC008540 | Current |
| U65993AP1988PTC008540 | Previous |
Board of Directors of Divya Finance P. Ltd.
The Directors information for Divya Finance P. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Divya Finance P. Ltd.
Ten-year financial statements for Divya Finance P. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Divya Finance P. Ltd.
Divya Finance P. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Finance P. Ltd.
View historical data on people associated with Divya Finance P. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Divya Finance P. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divya Finance P. Ltd.
GST registrations and filing compliance for Divya Finance P. 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
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Credit Ratings, Litigation & Regulatory Alerts for Divya Finance P. Ltd.
Credit ratings, litigation, and regulatory alerts for Divya Finance P. 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
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MSME Payment Delays by Divya Finance P. Ltd.
MSME payment history for Divya Finance P. 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
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Subsidiaries & Group Companies of Divya Finance P. Ltd.
Corporate group structure for Divya Finance P. 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
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MCA Filings & Documents of Divya Finance P. Ltd.
MCA filings and documents for Divya Finance P. 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
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Recent Activity on Divya Finance P. Ltd.
Frequently Asked Questions about Divya Finance P. Ltd.
Divya Finance P. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divya Finance P. Ltd. is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 18 April 1988 and is registered under CIN U65993TG1988PTC008540. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divya Finance P. Ltd. is U65993TG1988PTC008540. 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 Finance P. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Na, 8 – 3 – 162A803 Sanjay Nagar Yousuf Guda, Telangana, India – 500018.
Divya Finance P. Ltd. can be reached at the registered office: Na, 8 – 3 – 162A803 Sanjay Nagar Yousuf Guda, Telangana, India – 500018.