Divya Secfin Private Limited
About Divya Secfin Private Limited
Data last updated: 26 February 2026
Divya Secfin Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65929WB1996PTC131764.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.16 Cr. It is led by directors including Anshu Agarwal and Suman Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/C Mahershi Debendra Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.57 Cr, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/C Mahershi Debendra Road, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Divya Secfin Private Limited
Divya Secfin Private Limited has one previous CIN (Corporate Identification Number): U65929DL1996PTC077749. The current CIN is U65929WB1996PTC131764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1996PTC131764 | Current |
| U65929DL1996PTC077749 | Previous |
Business Activity of Divya Secfin Private Limited
Divya Secfin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Divya Secfin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divya Secfin Private Limited
Divya Secfin Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divya Secfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divya Secfin Private Limited
Divya Secfin Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anshu Agarwal
Also directs:
Adarsh Infrabuild Private Limited, Jolly Suppliers Private Limited, Jai Ambay Marketing Private Limited and 1 more
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Director | 25 Jun 2014 | 12 Years 1 Months | Current |
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Suman Agarwal
Also directs:
Jolly Suppliers Private Limited, Jai Ambay Marketing Private Limited, Divya Secfin Private Limited and 1 more
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Director | 25 Jun 2014 | 12 Years 1 Months | Current |
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Shrey Bazari
Also directs:
Divya Secfin Private Limited
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Director | 18 Apr 2025 | 1 Years 4 Months | Current |
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Harsh Agarwal
Also directs:
Divya Secfin Private Limited
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Director | 18 Apr 2025 | 1 Years 4 Months | Current |
Financials of Divya Secfin Private Limited FY 2025 filings available
Divya Secfin Private Limited reported revenue of ₹1.57 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Divya Secfin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Divya Secfin Private Limited
Shareholding and ownership data for Divya Secfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Divya Secfin Private Limited
Divya Secfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Secfin Private Limited
View historical data on people associated with Divya Secfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Secfin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divya Secfin Private Limited
GST registrations and filing compliance for Divya Secfin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Divya Secfin Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Secfin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divya Secfin Private Limited
MSME payment history for Divya Secfin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Divya Secfin Private Limited
Corporate group structure for Divya Secfin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divya Secfin Private Limited
MCA filings and documents for Divya Secfin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divya Secfin Private Limited
Frequently Asked Questions about Divya Secfin Private Limited
Divya Secfin Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U65929WB1996PTC131764.
Divya Secfin Private Limited reported revenue of ₹1.57 Cr for FY 2025 (down 9.00% YoY).
The current directors of Divya Secfin Private Limited are:
- Anshu Agarwal - Director
- Suman Agarwal - Director
- Shrey Bazari - Director
- Harsh Agarwal - Director
The primary industry of Divya Secfin Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Divya Secfin Private Limited can be reached at the registered office: 8C Mahershi Debendra Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹3.16 Cr.