Divya Finlease Private Limited
About Divya Finlease Private Limited
Data last updated:
Divya Finlease Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA1995PTC130929.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.49 Lakh. It is led by directors including Karan Singh Rajput and Mitha Nagda Lal.
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 94 – G Apartments No.1 9th Cross Road Rajamahalvilas Extension Sadashiva Nahar, Bangalore, Karnataka, India – 560080.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Divya Finlease has one previous CIN (Corporate Identification Number): U65910RJ1995PTC011058. The current CIN is U65910KA1995PTC130929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910KA1995PTC130929 | Current |
| U65910RJ1995PTC011058 | Previous |
Contact details
Divya Finlease Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address94 – G Apartments No.1 9th Cross Road Rajamahalvilas Extension Sadashiva Nahar, Bangalore, Karnataka, India – 560080
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
To see the full contact details of Divya Finlease Private Limited, buy the company report.
- 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
Financials of Divya Finlease Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divya Finlease Private Limited, buy the company report.
Board of directors of Divya Finlease Private Limited
Divya Finlease has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Singh Rajput Also directs: Shephali Hotels and Resorts Private Limited, Delite Buildpro Private Limited, Vighnaharta Vincom Private Limited and 3 more | Director | 27 Jul 2019 | 7 Years 3 Months | Current |
| Mitha Nagda Lal Also directs: Shephali Hotels and Resorts Private Limited, Delite Buildpro Private Limited, Vighnaharta Vincom Private Limited and 4 more | Director | 05 Jun 2019 | 7 Years 4 Months | Current |
| Gaurav Agarwal Also directs: Shephali Hotels and Resorts Private Limited, Delite Buildpro Private Limited, Vighnaharta Vincom Private Limited and 1 more | Director | 19 Apr 2011 | 15 Years 6 Months | Current |
| Monika Agarwal | Director | 19 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Divya Finlease Private Limited is audited by MANISHGANG&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISHGANG&CO. | FY 2017 | 011432C |
Shareholding
The shareholding of Divya Finlease Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Divya Finlease Private Limited, buy the company report.
Legal cases
Divya Finlease Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, | Disposed |
To see the full case history of Divya Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divya Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Finlease Private Limited has 7 board changes on record since 2011: 4 appointments and 3 cessations. The latest: Mitha Nagda Lal ceased to be Additional Director on 29 Sep 2019.
Frequently asked questions
Divya Finlease is an active private limited company based in Bangalore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 November 1995 (31+ years old) and is registered under CIN U65910KA1995PTC130929.
Divya Finlease has 4 current directors:
- Karan Singh Rajput - Director
- Mitha Nagda Lal - Director
- Gaurav Agarwal - Director
- Monika Agarwal - Director
The latest financial statements of Divya Finlease on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Divya Finlease is U65910KA1995PTC130929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Finlease has 1 court case on record: 1 filed against it.
Divya Finlease was incorporated on 13 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
Mitha Nagda Lal ceased to be Additional Director on 29 Sep 2019. Karan Singh Rajput was appointed as Director on 27 Jul 2019. Mitha Nagda Lal was appointed as Director on 05 Jun 2019. Divya Finlease has 7 board changes on record in total.
The registered office of Divya Finlease is at 94 – G Apartments No.1 9th Cross Road Rajamahalvilas Extension Sadashiva Nahar, Bangalore, Karnataka, India – 560080.
Divya Finlease operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Divya Finlease is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.