MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-40-0000428
Divya Refineries Private Limited
Divya Refineries Private Limited - chemicals and materials in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.36 Cr
▼ 1% YoY
Net profit · FY 2025
₹4.66 Lakh
Net margin 2%
EBITDA · FY 2025
₹12.55 Lakh
EBITDA margin 5.3%
Authorised capital
₹95 Lakh
Registered with MCA
Paid-up capital
₹93.62 Lakh
Issued & subscribed
Open charges
₹72.75 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
About Divya Refineries Private Limited
Data last updated:
Divya Refineries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 21 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U23209DL2005PTC140997. Its GSTIN is 23AACCD4958R1Z3 (Madhya Pradesh).
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹93.62 Lakh. It is led by directors including Nagesh Chandra and Divyanshu Prasad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 3/75 Sector – 11 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.36 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹4.66 Lakh (net margin 2%) and EBITDA of ₹12.55 Lakh (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹72.75 Lakh on record.
Divya Refineries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-40-0000428). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U23209DL2005PTC140997
Registration Number 140997
Incorporation Date 21 September 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-40-0000428
Recognitions & Rankings of Divya Refineries
Contact details
Divya Refineries Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 3/75 Sector – 11 Rohini, New Delhi, Delhi, India – 110085
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of Divya Refineries Private Limited, buy the company report.
Comprehensive company report
Divya Refineries Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Divya Refineries is manufacturing. In detail, this covers coke and refined petroleum products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products |
To see the full business activity and turnover split of Divya Refineries Private Limited, buy the company report.
Financials of Divya Refineries Private Limited
FY 2025 filings availableDivya Refineries Private Limited reported revenue of ₹2.36 Cr (down 1% YoY) for FY 2025.
Revenue · FY 2025
₹2.36 Cr ▼ 1%
Net profit · FY 2025
₹4.66 Lakh margin 2%
EBITDA · FY 2025
₹12.55 Lakh margin 5.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 5%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 9%
5 years · compounded
▲ 15%
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.55 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Divya Refineries Private Limited, buy the company report.
Board of directors of Divya Refineries Private Limited
Divya Refineries has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagesh Chandra | Director | 21 Sep 2005 | 21 Years 1 Months | Current |
| Divyanshu Prasad | Director | 21 Sep 2005 | 21 Years 1 Months | Current |
| Richa Prasad | Director | 18 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Divya Refineries Private Limited is audited by GYAN CHANDRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GYAN CHANDRA & CO | FY 2021 | 011232N |
Shareholding
The shareholding of Divya Refineries Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Divya Refineries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹72.75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2007 | 10033834 | Allahabad Bank | ₹72.75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Divya Refineries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Refineries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCD4958R1Z3 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divya Refineries Private Limited, buy the company report.
Recent activity
Divya Refineries Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Richa Prasad was appointed as Director on 18 Aug 2012.
AGM
Divya Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Divya Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Richa Prasad was appointed as Director.
Charges
A charge with Allahabad Bank amounted to Rs. 72.75 Lakh with Charge ID 10033834 was registered on 23 Jan 2007.
Appointed
Divyanshu Prasad was appointed as Director.
Appointed
Nagesh Chandra was appointed as Director.
Incorporation
21 Sep 2005
Divya Refineries Private Limited was registered on 21 Sep 2005 with Roc Delhi Ii & aged 21 years 1 month as per MCA records.
Frequently asked questions
Divya Refineries is an active private limited company based in New Delhi, Delhi, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U23209DL2005PTC140997.
Divya Refineries has 3 current directors:
- Nagesh Chandra - Director
- Divyanshu Prasad - Director
- Richa Prasad - Director
The latest financial statements of Divya Refineries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Divya Refineries is 23AACCD4958R1Z3, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Divya Refineries is U23209DL2005PTC140997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Refineries was incorporated on 21 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Richa Prasad was appointed as Director on 18 Aug 2012. Divyanshu Prasad was appointed as Director on 21 Sep 2005. Nagesh Chandra was appointed as Director on 21 Sep 2005.
Yes, Divya Refineries is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-40-0000428).
The registered office of Divya Refineries is at A – 375 Sector – 11 Rohini, New Delhi, Delhi, India – 110085.
Divya Refineries operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.