Divya Mercantile Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
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About Divya Mercantile Ltd.

Divya Mercantile Ltd., a active public limited company, was established on 20 December 1988 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U15491WB1988PLC045785. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹2.54 Cr.

It upholds a compliant status. Its leadership includes Sujit Dutta Roy (Director), Sabrina Violet Gazi (Additional Director), Evelyn Fanthome (Additional Director). Past directors included Ramkrishna Das, Suresh Kumar Garodia, Sushil Kumar Dhandhania. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9 Ezra St, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15491WB1988PLC045785

  • Registration Number

    045785

  • Incorporation Date

    20 December 1988

  • Authorized Capital

    ₹2.55 Cr

  • Paid-Up Capital

    ₹2.54 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 2.54 Cr
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -69.91%
  • Profit Growth **** -18.04%
  • Ebitda **** 70.09%
  • Net Worth ****
  • Total Assets -0.03%
Company report

Divya Mercantile Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Divya Mercantile Ltd. — 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 Mercantile Ltd.?
Current Directors
Name Designation Appointment Date Status
Sujit Dutta Roy Director 29 Jun 2017 Current
Sabrina Violet Gazi Additional Director 30 Jan 2025 Current
Evelyn Fanthome Additional Director 30 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2019 Past
Pramod Abcsdd Director 01 Dec 2011 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 30 Jan 2025 Past
Pramod Abcsdd Director 16 Aug 2021 Past
Pramod Abcsdd Director 24 Mar 2024 Past

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Financial Performance of Divya Mercantile.

Divya Mercantile Ltd., for the financial year ended 2021, experienced significant reduction in revenue, with a 69.91% decrease. The company also saw a substantial fall in profitability, with a 18.04% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Divya Mercantile revenue growth over time
Divya Mercantile 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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 -69.91%
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Revenue from Operations
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Total Assets
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 -0.03%
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*******
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Profit or Loss
*******
 -18.04%
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Net Worth
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*******
*******
*******
*******
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EBITDA
*******
 70.09%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Divya Mercantile?

In 2021, Divya Mercantile had a promoter holding of 70.38% and a public holding of 29.62%. 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 Mercantile?

Unlock and access historical data on people associated with Divya Mercantile, 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 Mercantile, 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 Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Mercantile
Recent Activity within the Organization
  • Director Appointment

    Sabrina Violet Gazi was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2025 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Evelyn Fanthome was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2025 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Divya Mercantile Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Divya Mercantile Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I. was completed.

  • Director Appointment

    Sujit Dutta Roy was appointed as a Director was appointed as a Director on 29 Jun 2017 & has been associated with this company since 9 years 5 days . was recorded as a recent event.

  • Company Incorporation

    The activity Divya Mercantile Ltd. was registered on 20 Dec 1988 with Roc Kolkata I & aged 37 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Divya Mercantile Ltd.?

The CIN of Divya Mercantile Ltd. is U15491WB1988PLC045785.

Where is Divya Mercantile Ltd. headquartered?

Divya Mercantile Ltd. is headquartered at 9 Ezra St, Kolkata, West Bengal, 700001.

When was Divya Mercantile Ltd. incorporated?

Divya Mercantile Ltd. was incorporated on 20 December 1988.

Who are the current directors of Divya Mercantile Ltd.?

The current directors of Divya Mercantile Ltd. are

What is the primary industry of Divya Mercantile Ltd.?

The primary industry of Divya Mercantile Ltd. is Trade.

Is Divya Mercantile Ltd. a listed company?

Divya Mercantile Ltd. is unlisted.

What is the capital structure of Divya Mercantile Ltd.?

The authorized capital of Divya Mercantile Ltd. is ₹2.55 Cr, and the paid-up capital is ₹2.54 Cr.

What is the compliance status of Divya Mercantile Ltd.?

The compliance status of Divya Mercantile Ltd. is Compliant.

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