Divya Multicon Private Limited
About Divya Multicon Private Limited
Data last updated:
Divya Multicon Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 31 December 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U45200MP2007PTC020160.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Manisha Shailesh Mehta and Shailesh Prakash Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12 Race Course Road B No. 102 Dilpasand Tower, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.69 Lakh, a growth of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 Race Course Road B No. 102 Dilpasand Tower, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Divya Multicon
The main business activity of Divya Multicon is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Divya Multicon Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Divya Multicon
Divya Multicon Private Limited is audited by B C SHETTY & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B C SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Divya Multicon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divya Multicon Private Limited
Divya Multicon has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Shailesh Mehta | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Shailesh Prakash Mehta Also directs: Rupeelog Financial Services Private Limited, Moon Infotech Private Limited, Finotrue Services Private Limited and 2 more | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
Financials of Divya Multicon Private Limited FY 2024 filings available
Divya Multicon Private Limited reported revenue of ₹51.69 Lakh (up 42.00% YoY) for FY 2024.
Ten-year financial statements for Divya Multicon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divya Multicon
Shareholding and ownership data for Divya Multicon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divya Multicon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2017 | Others | ₹1.77 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divya Multicon
Employment history and EPFO contributions of people linked to Divya Multicon.
Employee and EPFO history for Divya Multicon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divya Multicon
GST registrations and filing compliance for Divya Multicon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divya Multicon
Credit ratings, litigation, and regulatory alerts for Divya Multicon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divya Multicon
MSME payment history for Divya Multicon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divya Multicon
Corporate group structure for Divya Multicon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divya Multicon
MCA filings and documents for Divya Multicon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divya Multicon
Frequently Asked Questions about Divya Multicon Private Limited
Divya Multicon is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 31 December 2007 (19+ years old) and is registered under CIN U45200MP2007PTC020160.
Divya Multicon reported revenue of ₹51.69 Lakh for FY 2024 (up 42.00% YoY).
The current directors of Divya Multicon are:
- Manisha Shailesh Mehta - Director
- Shailesh Prakash Mehta - Director
The primary industry of Divya Multicon is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Divya Multicon can be reached at the registered office: 12 Race Course Road B No. 102 Dilpasand Tower, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.