Divya Refineries Private Limited
About Divya Refineries Private Limited
Data last updated: 11 March 2026
Divya Refineries Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 21 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U23209DL2005PTC140997.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹72.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3/75 Sector – 11 Rohini, New Delhi, Delhi, India – 110085
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
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Business Activity of Divya Refineries Private Limited
Divya Refineries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Divya Refineries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Divya Refineries Private Limited
Divya Refineries Private Limited is audited by GYAN CHANDRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN CHANDRA & CO | Locked | Locked | Locked |
Complete auditor history for Divya Refineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Divya Refineries Private Limited
Divya Refineries Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagesh Chandra | Director | 21 Sep 2005 | 20 Years 9 Months | Current |
| Divyanshu Prasad | Director | 21 Sep 2005 | 20 Years 9 Months | Current |
| Richa Prasad | Director | 18 Aug 2012 | 13 Years 11 Months | Current |
Financials of Divya Refineries Private Limited FY 2025 filings available
Divya Refineries Private Limited reported revenue of ₹2.36 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Divya Refineries Private Limited
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Ownership and Shareholding of Divya Refineries Private Limited
Shareholding and ownership data for Divya Refineries Private Limited
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Charges & Borrowings of Divya Refineries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2007 | Allahabad Bank | ₹72.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divya Refineries Private Limited
View historical data on people associated with Divya Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Refineries Private Limited
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GST Compliance of Divya Refineries Private Limited
GST registrations and filing compliance for Divya Refineries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divya Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Refineries Private Limited
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MSME Payment Delays by Divya Refineries Private Limited
MSME payment history for Divya Refineries Private Limited
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Subsidiaries & Group Companies of Divya Refineries Private Limited
Corporate group structure for Divya Refineries Private Limited
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MCA Filings & Documents of Divya Refineries Private Limited
MCA filings and documents for Divya Refineries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Divya Refineries Private Limited
Frequently Asked Questions about Divya Refineries Private Limited
Divya Refineries Private Limited is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U23209DL2005PTC140997.
Divya Refineries Private Limited reported revenue of ₹2.36 Cr for FY 2025 (down 1.00% YoY).
The current directors of Divya Refineries Private Limited are:
- Nagesh Chandra - Director
- Divyanshu Prasad - Director
- Richa Prasad - Director
The primary industry of Divya Refineries Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Divya Refineries Private Limited can be reached at the registered office: A – 375 Sector – 11 Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹93.62 Lakh.