Divya Management Ltd
About Divya Management Ltd
Data last updated: 22 December 2025
Divya Management Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PLC069518.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.55 Cr. Formerly known as Divya Management Pvt Ltd. It is led by directors including Anjali Prasad and Anindita Guhamallick.
Last AGM: 20 June 2025. Financial statements filed for year ended 31 March 2025. Office: 8/2 Kiron Sankar Roy Road 2Nd Floor Room No. 28, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹74.16 Lakh, a growth of 84.56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/2 Kiron Sankar Roy Road 2Nd Floor Room No. 28, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Divya Management Ltd
Divya Management Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC069518. The current CIN is U51109WB1995PLC069518, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PLC069518 | Current |
| U51109WB1995PTC069518 | Previous |
Business Activity of Divya Management Ltd
Divya Management Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Divya Management Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Divya Management Ltd
Divya Management Ltd is audited by S. GUHA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. GUHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divya Management Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divya Management Ltd
Divya Management Ltd is currently managed by 4 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Prasad | Director | 26 Sep 2022 | 3 Years 10 Months | Current |
| Anindita Guhamallick | Director | 06 Apr 2023 | 3 Years 4 Months | Current |
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Subhas Mukherjee
Also directs:
Mimec (India) Ltd, Swift Systems & Services P Ltd
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Director | 01 Feb 2024 | 2 Years 6 Months | Current |
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Ashok Dharmarajan
Also directs:
Technico Agri Sciences Limited, North East Nutrients Private Limited, Wimco Limited and 3 more
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Director | 21 Mar 2016 | 10 Years 4 Months | Current |
Financials of Divya Management Ltd FY 2025 filings available
Divya Management Ltd reported revenue of ₹74.16 Lakh (up 84.56% YoY) for FY 2023.
Ten-year financial statements for Divya Management Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Divya Management Ltd
Shareholding and ownership data for Divya Management Ltd
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- FII and DII holdings
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Group Structure of Divya Management Ltd
Divya Management Ltd has 7 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Divya Management Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Divya Management Ltd
Divya Management Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Management Ltd
View historical data on people associated with Divya Management Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Divya Management Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divya Management Ltd
GST registrations and filing compliance for Divya Management Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Divya Management Ltd
Credit ratings, litigation, and regulatory alerts for Divya Management Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divya Management Ltd
MSME payment history for Divya Management Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divya Management Ltd
Corporate group structure for Divya Management Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divya Management Ltd
MCA filings and documents for Divya Management Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divya Management Ltd
Frequently Asked Questions about Divya Management Ltd
Divya Management Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1995 (31+ years old) and is registered under CIN U51109WB1995PLC069518.
Divya Management Ltd reported revenue of ₹74.16 Lakh for FY 2023 (up 84.56% YoY).
The current directors of Divya Management Ltd are:
- Anjali Prasad - Director
- Anindita Guhamallick - Director
- Subhas Mukherjee - Director
- Ashok Dharmarajan - Director
The primary industry of Divya Management Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Divya Management Ltd can be reached at the registered office: 82 Kiron Sankar Roy Road 2Nd Floor Room No. 28, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹12.55 Cr.