Divya Tie-Up Pvt Ltd
About Divya Tie-Up Pvt Ltd
Data last updated:
Divya Tie-Up Pvt Ltd was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 May 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74110UP1996PTC113117.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.74 Lakh. It was led by directors Nirmal Kumar Jain and Deepa Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 23 Jagnnathpuri Colony Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.73 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹98.03 Lakh and EBITDA of -₹95.54 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
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- Registered Address23 Jagnnathpuri Colony Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Divya Tie-Up Pvt Ltd
The main business activity of Divya Tie-Up is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Divya Tie-Up Pvt Ltd FY 2023 filings available
Divya Tie-Up Pvt Ltd reported revenue of ₹7.73 Lakh (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Divya Tie-Up Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 24% over three years, including 1% growth in the latest year. EBITDA fell 438% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Divya Tie-Up Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹95.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹98.03 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Divya Tie-Up Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divya Tie-Up are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahabir Shellac Industries Pvt Ltd | ₹7.81 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Dabriwal Investment & Financiers Pvt Ltd | ₹7.8 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Vitkaar Leasing and Finance Private Limited | ₹7.78 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Delhi, India |
| Saraogi Capital Private Limited | ₹7.77 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Park Avenue Engineering Limited | ₹7.76 Lakh (FY 2019) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Divya Tie-Up Pvt Ltd this company | ₹7.73 Lakh (FY 2023) | •••• | •••• | 1.0% | •••• | Varanasi, Uttar Pradesh, India |
| Girinandini Mercantile Private Limited | ₹7.71 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Blue Horizon Investments Limited | ₹7.68 Lakh (FY 2020) | •••• | •••• | 0.0% | •••• | Maharashtra, India |
| Allied Portfolios Private Limited | ₹7.65 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Nigania Finance Private Limited | ₹7.61 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Chanaky Capital Market Pvt Ltd | ₹7.6 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Divya Tie-Up by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd is audited by SATISH C JAIN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH C JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divya Tie-Up Pvt Ltd
Divya Tie-Up has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Jain | Director | 05 Jul 2005 | 21 Years 3 Months | As last reported |
| Deepa Jain | Director | 05 Jul 2005 | 21 Years 3 Months | As last reported |
Ownership and Shareholding of Divya Tie-Up Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd has 7 court cases on record: 3 filed by Divya Tie-Up, 4 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 7 | 4 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Shreesaibaba Infraprojects Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Shreesaibaba Infraprojects Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Divya Tie-Up Pvt Ltd
Employment history and EPFO contributions of people linked to Divya Tie-Up.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Divya Tie-Up Pvt Ltd
Divya Tie-Up has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
CIN History of Divya Tie-Up Pvt Ltd
Divya Tie-Up has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110UP1996PTC113117, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP1996PTC113117 | Current |
| U51909WB1996PTC079694 | Previous |
| U51909UP1996PTC113117 | Previous |
Recent Activity on Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd has 2 board changes on record since 2005: 2 appointments. The latest: Deepa Jain was appointed as Director on 05 Jul 2005.
Credit Ratings, Litigation & Regulatory Alerts for Divya Tie-Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divya Tie-Up Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divya Tie-Up Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divya Tie-Up Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divya Tie-Up Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divya Tie-Up Pvt Ltd
Divya Tie-Up has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Divya Tie-Up was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in nbfc, within the financial services industry. It was incorporated on 16 May 1996 and is registered under CIN U74110UP1996PTC113117. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Divya Tie-Up is U74110UP1996PTC113117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Tie-Up had 2 directors:
- Nirmal Kumar Jain - Director
- Deepa Jain - Director
Divya Tie-Up was incorporated on 16 May 1996. It is registered with the Registrar of Companies, Kanpur.
The registered office of Divya Tie-Up is at 23 Jagnnathpuri Colony Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
Divya Tie-Up reported revenue of ₹7.73 Lakh for FY 2023 (up 1% YoY).
Divya Tie-Up has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.74 Lakh.
Divya Tie-Up reported a net loss of ₹98.03 Lakh and EBITDA of -₹95.54 Lakh for FY 2023, as per its filed financial statements.
Divya Tie-Up operated in the financial services industry, in the nbfc segment.
The compounded annual growth rate (CAGR) of the revenue of Divya Tie-Up is 24% over three years. In the latest year (FY 2023) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.