It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveDivya Real Estate Private Limited, a active private limited company, was established on 20 October 1995 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70200MH1995PTC093869. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.14 M.
It upholds a compliant status. Its leadership includes Krashani Deoshini Naidoo (Director), Rajeev Vasant Sheth (Director). Past directors included Purnima Sheth, Nalini Varadarajan, Krashani Deoshini Naidoo. It holds ₹1,062.50 Cr open charges and no settled loans. Its latest AGM occurred on 07 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 122, 15Th Road, Near Idbi Bank, Midc, Andheri (East),, Mumbai, Maharashtra, 400096.
U70200MH1995PTC093869
093869
20 October 1995
₹2.50 M
₹2.14 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krashani Deoshini Naidoo | Director | 01 Sep 2016 | Current |
| Rajeev Vasant Sheth | Director | 01 Sep 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2016 | Past |
| Pramod Abcsdd | Director | 20 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Sep 2016 | Past |
| Pramod Abcsdd | Director | 20 May 2014 | Past |
| Pramod Abcsdd | Director | 27 Jun 2009 | Past |
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Divya Real Estate Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 89.18% increase. The company also saw a substantial improvement in profitability, with a 132.93% increase in profit. The company's net worth moved up by a moderate rise of 8.28%.
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In 2021, Divya Real Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,625,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2012 | Punjab National Bank | ₹10.00 Cr | Open |
| 12 Jan 2012 | Punjab National Bank | ₹15.00 Cr | Open |
| 05 Jan 2008 | State Bank Of India | ₹743.00 Cr | Open |
| 14 Feb 2007 | State Bank Of India- (As Lead Bank Of Sbi Consortium) | ₹212.00 Cr | Open |
| 22 May 2000 | Punjab National Bank (Lead Bank) | ₹75.00 Cr | Open |
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Divya Real Estate Private Limited last Annual general meeting of members was held on 07 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Divya Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Krashani Deoshini Naidoo was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
The activity Rajeev Vasant Sheth was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.
Progress on A charge with State Bank Of India of Rs. 7,430.00 M registered on 05 Jan 2008 with Charge ID 10085394 was modified on 28 Aug 2014. was documented.
The activity A charge with Punjab National Bank amounted to Rs. 100.00 M with Charge ID 10343667 was registered on 02 Feb 2012. was completed.
The CIN of Divya Real Estate Private Limited is U70200MH1995PTC093869.
Divya Real Estate Private Limited is headquartered at Plot No. 122, 15Th Road, Near Idbi Bank, Midc, Andheri (East),, Mumbai, Maharashtra, 400096.
Divya Real Estate Private Limited was incorporated on 20 October 1995.
The current directors of Divya Real Estate Private Limited are
The primary industry of Divya Real Estate Private Limited is Real Estate.
Divya Real Estate Private Limited is unlisted.
The authorized capital of Divya Real Estate Private Limited is ₹2.50 M, and the paid-up capital is ₹2.14 M.
The compliance status of Divya Real Estate Private Limited is Compliant.
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