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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2009
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Divya Surya Financial Services Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Divya Surya Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Mool Chand Maheshwari Director 01 Mar 1995 Current
Sanjay Maheshwari Director 01 Mar 1995 Current
Shankar Hari Maheshwari Director 01 Mar 1995 Current

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Financial Performance of Divya Surya Financial Services.

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Divya Surya Financial Services revenue growth over time
Divya Surya Financial Services 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
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What is the Ownership and Shareholding Structure of Divya Surya Financial Services?

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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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How Many Employees Work at Divya Surya Financial Services?

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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
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Rating
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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

    The activity Divya Surya Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was completed.

  • 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 11 months . was documented.

  • Director Appointment

    The activity 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 11 months . was completed.

  • 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 11 months . was documented.

  • Company Incorporation

    Progress on Divya Surya Financial Services Limited was registered on 01 Mar 1995 with Roc Delhi & aged 30 years 11 months as per MCA records. was documented.

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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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