Divya Microfinance Private Limited
About Divya Microfinance Private Limited
Data last updated: 10 February 2026
Divya Microfinance Private Limited is a private limited company based in Motihari, Bihar, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 March 2022.
Registered with ROC Patna under CIN U65990BR2022PTC056973.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akash Kumar Gupta and Ruchi Devi.
Office: C/O Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401.
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Registered AddressC/O Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Divya Microfinance Private Limited
Divya Microfinance Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Akash Kumar Gupta | Managing Director | 03 Aug 2024 | 1 Years 11 Months | Current |
| Ruchi Devi | Director | 03 Aug 2024 | 1 Years 11 Months | Current |
Financials of Divya Microfinance Private Limited
Ten-year financial statements for Divya Microfinance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Divya Microfinance Private Limited
Divya Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Microfinance Private Limited
View historical data on people associated with Divya Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Microfinance Private Limited
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 Microfinance Private Limited
GST registrations and filing compliance for Divya Microfinance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Divya Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Microfinance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divya Microfinance Private Limited
MSME payment history for Divya Microfinance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divya Microfinance Private Limited
Corporate group structure for Divya Microfinance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Divya Microfinance Private Limited
MCA filings and documents for Divya Microfinance Private Limited
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 Microfinance Private Limited
Frequently Asked Questions about Divya Microfinance Private Limited
Divya Microfinance Private Limited is an active private limited company in the financial services sector based in Motihari, Bihar, India. It was incorporated on 22 March 2022 (4+ years old) and is registered under CIN U65990BR2022PTC056973.
The current directors of Divya Microfinance Private Limited are:
- Akash Kumar Gupta - Managing Director
- Ruchi Devi - Director
The primary industry of Divya Microfinance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Divya Microfinance Private Limited can be reached at the registered office: CO Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Yogendra Prasad Ground Floor Mathiya Turhatoli, Motihari, Bihar, India – 845401.