Divya Retail India Private Limited - Company Profile

It is a food and beverages private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2011.
2011 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Divya Retail India Private Limited

Divya Retail India Private Limited, a active private limited company, was established on 08 March 2011 in Gorakhpur, Uttar Pradesh, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U74120UP2011PTC043865. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Bandana Singh (Director), Sanjay Chand Kaushik (Director), Poonam Singh (Director). It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Khajanchi Chauraha, Sports College Road P.O. Arogya Mandir, P.S. Sahpur, Gorakhpur, Uttar Pradesh, 273003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2011PTC043865

  • Registration Number

    043865

  • Incorporation Date

    08 March 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth **** 99.12%
  • Profit Growth **** 108.89%
  • Ebitda **** -2327.97%
  • Net Worth 41.53%
  • Total Assets **** 80.91%
Company report

Divya Retail India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Retail India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Divya Retail India Private Limited?
Current Directors
Name Designation Appointment Date Status
Bandana Singh Director 08 Mar 2011 Current
Sanjay Chand Kaushik Director 08 Mar 2011 Current
Poonam Singh Director 08 Mar 2011 Current
Priyanka Kaushik Director 08 Mar 2011 Current
Devendra Pratap Singh Managing Director 08 Mar 2011 Current
Yogesh Kumar Singh Director 08 Mar 2011 Current

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Financial Performance of Divya Retail India.

Divya Retail India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 99.12% increase. The company also saw a substantial improvement in profitability, with a 108.89% increase in profit. The company's net worth Soared by an impressive increase of 41.53%.

Divya Retail India revenue growth over time
Divya Retail India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 99.12%
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Revenue from Operations
*******
 78.05%
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*******
*******
Total Assets
*******
 80.91%
*******
*******
*******
*******
Profit or Loss
*******
 108.89%
*******
*******
*******
*******
Net Worth
*******
 41.53%
*******
*******
*******
*******
EBITDA
*******
 -2327.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Divya Retail India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2015 Others ₹2.00 M Satisfied

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How Many Employees Work at Divya Retail India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Divya Retail India
Recent Activity within the Organization
  • Annual General Meeting

    Divya Retail India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Divya Retail India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    The activity A charge registered on 22 Dec 2015 via Charge ID 100049716 with Others was fully satisfied on 05 Apr 2021. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.00 M with Charge ID 100049716 was registered on 22 Dec 2015. was documented.

  • Director Appointment

    Bandana Singh was appointed as a Director was appointed as a Director on 08 Mar 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Chand Kaushik was appointed as a Director was appointed as a Director on 08 Mar 2011 & has been associated with this company since 14 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Divya Retail India Private Limited?

The CIN of Divya Retail India Private Limited is U74120UP2011PTC043865.

Where is Divya Retail India Private Limited headquartered?

Divya Retail India Private Limited is headquartered at Near Khajanchi Chauraha, Sports College Road P.O. Arogya Mandir, P.S. Sahpur, Gorakhpur, Uttar Pradesh, 273003.

When was Divya Retail India Private Limited incorporated?

Divya Retail India Private Limited was incorporated on 08 March 2011.

Who are the current directors of Divya Retail India Private Limited?

The current directors of Divya Retail India Private Limited are

What is the primary industry of Divya Retail India Private Limited?

The primary industry of Divya Retail India Private Limited is Trade.

Is Divya Retail India Private Limited a listed company?

Divya Retail India Private Limited is unlisted.

What is the capital structure of Divya Retail India Private Limited?

The authorized capital of Divya Retail India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Divya Retail India Private Limited?

The compliance status of Divya Retail India Private Limited is Compliant.

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