Divya Funds Management Private Limited - Company Profile

It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 2008.
2008 Bhubaneswar, Orissa, India Dormant Under Section 455
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About Divya Funds Management Private Limited

Divya Funds Management Private Limited, a dormant under section 455 private limited company, was established on 30 April 2008 in Bhubaneswar, Orissa, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120OR2008PTC009988. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.35 M.

Its leadership includes Rohit Kumar Agarwal (Director), Arvind Kumar Agarwal (Director), Sushil Kumar Agarwal (Managing Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 88-Budheswari Colony Cuttack Road, Laxmisagar, Bhubaneswar, Orissa, 751006.

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

    U67120OR2008PTC009988

  • Registration Number

    009988

  • Incorporation Date

    30 April 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.35 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Divya Funds Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Funds Management 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 Funds Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Kumar Agarwal Director 30 Apr 2008 Current
Arvind Kumar Agarwal Director 30 Apr 2008 Current
Sushil Kumar Agarwal Managing Director 30 Apr 2008 Current

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Financial Performance of Divya Funds Management.

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Divya Funds Management revenue growth over time
Divya Funds Management 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 Funds Management?

In 2016, Divya Funds Management 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 Funds Management?

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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 Funds Management
Recent Activity within the Organization
  • Annual General Meeting

    The activity Divya Funds Management Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Divya Funds Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Cuttack. was documented.

  • Director Appointment

    The activity Rohit Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 17 years 10 months . was completed.

  • Director Appointment

    Arvind Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sushil Kumar Agarwal was appointed as a Managing Director was appointed as a Managing Director on 30 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Divya Funds Management Private Limited was registered on 30 Apr 2008 with Roc Cuttack & aged 17 years 10 months as per MCA records. was documented.

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

The CIN of Divya Funds Management Private Limited is U67120OR2008PTC009988.

Where is Divya Funds Management Private Limited headquartered?

Divya Funds Management Private Limited is headquartered at 88-Budheswari Colony Cuttack Road, Laxmisagar, Bhubaneswar, Orissa, 751006.

When was Divya Funds Management Private Limited incorporated?

Divya Funds Management Private Limited was incorporated on 30 April 2008.

Who are the current directors of Divya Funds Management Private Limited?

The current directors of Divya Funds Management Private Limited are

What is the primary industry of Divya Funds Management Private Limited?

The primary industry of Divya Funds Management Private Limited is Financial Services.

Is Divya Funds Management Private Limited a listed company?

Divya Funds Management Private Limited is unlisted.

What is the capital structure of Divya Funds Management Private Limited?

The authorized capital of Divya Funds Management Private Limited is ₹2.50 M, and the paid-up capital is ₹1.35 M.

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