Divya Finserve Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2007.
2007 Ahmedabad, Gujarat, India Active
Last Updated:
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About Divya Finserve Private Limited

Divya 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.

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

    U67120GJ2007PTC052448

  • Registration Number

    052448

  • Incorporation Date

    27 December 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
Company report

Divya Finserve Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Finserve 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 Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Kinjal Kinjalkumar Thakar Director 15 Sep 2012 Current
Pooja Anilbhai Thakar Director 03 Nov 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jan 2022 Past
Pramod Abcsdd Director 01 Dec 2010 Past

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Financial Performance of Divya Finserve.

Enhance accessibility to Divya Finserve's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Divya Finserve revenue growth over time
Divya Finserve 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 Finserve?

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.

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 Finserve?

Unlock and access historical data on people associated with Divya Finserve, 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

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

    Progress on Divya Finserve Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Divya Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • Company Incorporation

    The activity Divya Finserve Private Limited was registered on 27 Dec 2007 with Roc Ahmedabad & aged 18 years 1 month as per MCA records. was completed.

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

The CIN of Divya Finserve Private Limited is U67120GJ2007PTC052448.

Where is Divya Finserve Private Limited headquartered?

Divya Finserve Private Limited is headquartered at 61, Nalanda Complex, Premchandnagar Road, Vastrapur,, Ahmedabad, Gujarat, 380015.

When was Divya Finserve Private Limited incorporated?

Divya Finserve Private Limited was incorporated on 27 December 2007.

Who are the current directors of Divya Finserve Private Limited?

The current directors of Divya Finserve Private Limited are

What is the primary industry of Divya Finserve Private Limited?

The primary industry of Divya Finserve Private Limited is Financial Services.

Is Divya Finserve Private Limited a listed company?

Divya Finserve Private Limited is unlisted.

What is the capital structure of Divya Finserve Private Limited?

The authorized capital of Divya Finserve Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Divya Finserve Private Limited?

The compliance status of Divya Finserve Private Limited is Compliant.

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