Divya Investments Private Limited
About Divya Investments Private Limited
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Divya Investments Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 April 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65921UP1981PTC005283.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.02 Lakh. It is led by directors Sarita Dalmia and Uma Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 59/132 Apurani Dal Mandi Kanpur, Uttar Pradesh, India – 208001.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Divya Investments Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address59/132 Apurani Dal Mandi Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Divya Investments 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 Investments Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divya Investments Private Limited, buy the company report.
Board of directors of Divya Investments Private Limited
Divya Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Dalmia | Director | 30 Sep 2006 | 20 Years 1 Months | Current |
| Uma Dalmia | Director | 01 May 1986 | 40 Years 6 Months | Current |
Auditor
Divya Investments Private Limited is audited by Mittal Gupta & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mittal Gupta & Company | FY 2017 | 01874C |
Shareholding
The shareholding of Divya Investments 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 Investments Private Limited, buy the company report.
Legal cases
Divya Investments Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (IAPLD) | Filed against the company by Commissioner of Income Tax-Ii Kanpur | Disposed |
| High Court, UTTARPRADESH | Court case (IAPLD) | Filed against the company by The Commissioner of Income Tax-Ii Kanpur | Disposed |
To see the full case history of Divya Investments 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 Investments 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 Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Investments Private Limited has 2 board changes on record since 1986: 2 appointments. The latest: Sarita Dalmia was appointed as Director on 30 Sep 2006.
Frequently asked questions
Divya Investments is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 April 1981 (45+ years old) and is registered under CIN U65921UP1981PTC005283.
Divya Investments has 2 current directors:
- Sarita Dalmia - Director
- Uma Dalmia - Director
The latest financial statements of Divya Investments on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Divya Investments is U65921UP1981PTC005283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Investments has 3 court cases on record: 3 filed against it.
Divya Investments was incorporated on 25 April 1981, making it 45+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sarita Dalmia was appointed as Director on 30 Sep 2006. Uma Dalmia was appointed as Director on 01 May 1986.
The registered office of Divya Investments is at 59132 Apurani Dal Mandi Kanpur, Uttar Pradesh, India – 208001.
Divya Investments operates in the financial services industry, in the financial activities segment.
The compliance status of Divya Investments is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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