Divya Fincap Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Divya Fincap Private Limited

Divya Fincap Private Limited, a active private limited company, was established on 14 November 1994 in New Delhi, Delhi, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U74899DL1994PTC062712. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.46 M.

It upholds a compliant status. Its leadership includes Richa Jain (Director), Gautam Jain (Director). Past directors included Richa Jain, Suresh Kumar Jain, Madhu Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1216/82, Tri Nagar,, New Delhi, Delhi, 110035.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC062712

  • Registration Number

    062712

  • Incorporation Date

    14 November 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.46 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.46 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Divya Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Divya Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Richa Jain Director 01 Apr 2013 Current
Gautam Jain Director 14 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 14 Jul 2025 Past
Pramod Abcsdd Director 04 Apr 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Divya Fincap.

Divya Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Divya Fincap revenue growth over time
Divya Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Divya Fincap?

In 2017, Divya Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Divya Fincap?

Unlock and access historical data on people associated with Divya Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divya Fincap, 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 Fincap's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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.

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Latest Updates, News, and FAQs on Divya Fincap
Recent Activity within the Organization
  • Annual General Meeting

    The activity Divya Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Gautam Jain was appointed as a Director was appointed as a Director on 14 Jul 2025 & has been associated with this company since 7 months 19 days . was documented.

  • Balance Sheet

    Progress on Divya Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    Progress on Richa Jain was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    Progress on Divya Fincap Private Limited was registered on 14 Nov 1994 with Roc Delhi Ii & aged 31 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Divya Fincap Private Limited?

The CIN of Divya Fincap Private Limited is U74899DL1994PTC062712.

Where is Divya Fincap Private Limited headquartered?

Divya Fincap Private Limited is headquartered at 1216/82, Tri Nagar,, New Delhi, Delhi, 110035.

When was Divya Fincap Private Limited incorporated?

Divya Fincap Private Limited was incorporated on 14 November 1994.

Who are the current directors of Divya Fincap Private Limited?

The current directors of Divya Fincap Private Limited are

What is the primary industry of Divya Fincap Private Limited?

The primary industry of Divya Fincap Private Limited is Support Service To Organizations.

Is Divya Fincap Private Limited a listed company?

Divya Fincap Private Limited is unlisted.

What is the capital structure of Divya Fincap Private Limited?

The authorized capital of Divya Fincap Private Limited is ₹3.50 M, and the paid-up capital is ₹3.46 M.

What is the compliance status of Divya Fincap Private Limited?

The compliance status of Divya Fincap Private Limited is Compliant.

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