Divya Investments Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1981.
1981 Uttar Pradesh, Uttar Pradesh, India Active
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About Divya Investments Private Limited

Divya Investments Private Limited, a active private limited company, was established on 25 April 1981 in Uttar Pradesh, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65921UP1981PTC005283. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Sarita Dalmia (Director), Uma Dalmia (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 59/132 Apurani Dal Mandi Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921UP1981PTC005283

  • Registration Number

    005283

  • Incorporation Date

    25 April 1981

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 44 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 46.81%
  • Ebitda **** 50.13%
  • Net Worth -4.37%
  • Total Assets -4.32%
Company report

Divya Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Investments 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 Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarita Dalmia Director 30 Sep 2006 Current
Uma Dalmia Director 01 May 1986 Current

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Financial Performance of Divya Investments.

Divya Investments Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 46.81% increase in profit. The company's net worth dipped by a decrease of 4.37%.

Divya Investments revenue growth over time
Divya Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.32%
*******
*******
*******
*******
Profit or Loss
*******
 46.81%
*******
*******
*******
*******
Net Worth
*******
 -4.37%
*******
*******
*******
*******
EBITDA
*******
 50.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Divya Investments?

In 2017, Divya Investments 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 Investments?

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

Gain comprehensive insights into the Deals and Valuation data of Divya Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divya Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Divya Investments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Divya Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.

  • Director Appointment

    Sarita Dalmia was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 4 months . was recorded as a recent event.

  • Director Appointment

    Uma Dalmia was appointed as a Director was appointed as a Director on 01 May 1986 & has been associated with this company since 39 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Divya Investments Private Limited was registered on 25 Apr 1981 with Roc Kanpur & aged 44 years 9 months as per MCA records. was documented.

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

The CIN of Divya Investments Private Limited is U65921UP1981PTC005283.

Where is Divya Investments Private Limited headquartered?

Divya Investments Private Limited is headquartered at 59/132 Apurani Dal Mandi Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.

When was Divya Investments Private Limited incorporated?

Divya Investments Private Limited was incorporated on 25 April 1981.

Who are the current directors of Divya Investments Private Limited?

The current directors of Divya Investments Private Limited are

What is the primary industry of Divya Investments Private Limited?

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

Is Divya Investments Private Limited a listed company?

Divya Investments Private Limited is unlisted.

What is the capital structure of Divya Investments Private Limited?

The authorized capital of Divya Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Divya Investments Private Limited?

The compliance status of Divya Investments Private Limited is Compliant.

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