It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2007.
2007 | Ahmedabad, Gujarat, India | ActiveDivya Finserve Private Limited, a active private limited company, was established on 27 December 2007 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120GJ2007PTC052448. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Divya Shares And Securities Services Private Limited. It upholds a compliant status. Its leadership includes Kinjal Kinjalkumar Thakar (Director), Pooja Anilbhai Thakar (Director). Past directors included Kinjalkumar Anilkumar Thakar, Milin Sureshkumar Shah. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 61, Nalanda Complex, Premchandnagar Road, Vastrapur,, Ahmedabad, Gujarat, 380015.
U67120GJ2007PTC052448
052448
27 December 2007
₹0.50 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kinjal Kinjalkumar Thakar | Director | 15 Sep 2012 | Current |
| Pooja Anilbhai Thakar | Director | 03 Nov 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2022 | Past |
| Pramod Abcsdd | Director | 01 Dec 2010 | Past |
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In 2016, Divya Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Divya Finserve Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Divya Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.
Progress on Kinjal Kinjalkumar Thakar was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
Pooja Anilbhai Thakar was appointed as a Director was appointed as a Director on 03 Nov 2008 & has been associated with this company since 17 years 1 month . was recorded as a recent event.
Divya Finserve Private Limited was registered on 27 Dec 2007 with Roc Ahmedabad & aged 17 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Divya Finserve Private Limited is U67120GJ2007PTC052448.
Divya Finserve Private Limited is headquartered at 61, Nalanda Complex, Premchandnagar Road, Vastrapur,, Ahmedabad, Gujarat, 380015.
Divya Finserve Private Limited was incorporated on 27 December 2007.
The current directors of Divya Finserve Private Limited are
The primary industry of Divya Finserve Private Limited is Financial Services.
Divya Finserve Private Limited is unlisted.
The authorized capital of Divya Finserve Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Divya Finserve Private Limited is Compliant.
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