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Divya Surya Financial Services Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.

1995 | Delhi, Delhi, India | Struck Off
Last Updated:

About Divya Surya Financial Services Limited

Divya Surya Financial Services Limited, a struck off public limited company, was established on 01 March 1995 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1995PLC065920. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Mool Chand Maheshwari (Director), Sanjay Maheshwari (Director), Shankar Hari Maheshwari (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 204, Chaudhari Complex9 V.K. Block Shakarpur, Delhi, Delhi.

Company Details

  • CIN/LLPIN

    U67120DL1995PLC065920

  • Registration Number

    065920

  • Incorporation Date

    01 March 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Divya Surya Financial Services Limited

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Who are the key members and board of directors at Divya Surya Financial Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Mool Chand MaheshwariDirector01 Mar 1995Current
Sanjay MaheshwariDirector01 Mar 1995Current
Shankar Hari MaheshwariDirector01 Mar 1995Current

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Financial Performance of Divya Surya Financial Services.

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Divya Surya Financial Services profit and loss trends over time
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What is the Ownership and Shareholding Structure of Divya Surya Financial Services?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Divya Surya Financial Services?

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Employee growth trends for Divya Surya Financial Services Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Divya Surya Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Divya Surya Financial Services Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Divya Surya Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Mool Chand Maheshwari was appointed as a Director was appointed as a Director on 01 Mar 1995 & has been associated with this company since 30 years 9 months . was documented.

  • Director Appointment

    Progress on Sanjay Maheshwari was appointed as a Director was appointed as a Director on 01 Mar 1995 & has been associated with this company since 30 years 9 months . was documented.

  • Director Appointment

    Progress on Shankar Hari Maheshwari was appointed as a Director was appointed as a Director on 01 Mar 1995 & has been associated with this company since 30 years 9 months . was documented.

  • Company Incorporation

    The activity Divya Surya Financial Services Limited was registered on 01 Mar 1995 with Roc Delhi & aged 30 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Divya Surya Financial Services Limited?

    The CIN of Divya Surya Financial Services Limited is U67120DL1995PLC065920.

  • Where is Divya Surya Financial Services Limited headquartered?

    Divya Surya Financial Services Limited is headquartered at 204, Chaudhari Complex9 V.K. Block Shakarpur, Delhi, Delhi.

  • When was Divya Surya Financial Services Limited incorporated?

    Divya Surya Financial Services Limited was incorporated on 01 March 1995.

  • Who are the current directors of Divya Surya Financial Services Limited?

    The current directors of Divya Surya Financial Services Limited are

  • What is the primary industry of Divya Surya Financial Services Limited?

    The primary industry of Divya Surya Financial Services Limited is Financial Services.

  • Is Divya Surya Financial Services Limited a listed company?

    Divya Surya Financial Services Limited is unlisted.

  • What is the capital structure of Divya Surya Financial Services Limited?

    The authorized capital of Divya Surya Financial Services Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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