About Divyam Developers Private Limited
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Divyam Developers Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U45200DL2012PTC244135.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.77 Lakh. It is led by directors Alka Gupta and Pradeep Kumar Gupta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: First Room Portion 9 – 10/3 3Rd Floor Laxman House Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.11 Cr, a decline of 28% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is divyamgroup.com.
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- Registered AddressFirst Room Portion 9 – 10/3 3Rd Floor Laxman House Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Divyam Developers
The main business activity of Divyam Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Divyam Developers Private Limited
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.
Auditor Details of Divyam Developers
Divyam Developers Private Limited is audited by J P N G A & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P N G A & COMPANY | Locked | Locked | Locked |
Complete auditor history for Divyam Developers Private Limited
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 Divyam Developers Private Limited
Divyam Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Gupta | Director | 01 Jul 2014 | 12 Years 3 Months | As last reported |
| Pradeep Kumar Gupta Also directs: Orion Investmart Private Limited | Director | 25 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Divyam Developers Private Limited FY 2018 filings available
Divyam Developers Private Limited reported revenue of ₹16.11 Cr (down 28.00% YoY) for FY 2018.
Ten-year financial statements for Divyam Developers Private Limited
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.
Ownership and Shareholding of Divyam Developers
Shareholding and ownership data for Divyam Developers Private Limited
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 Divyam Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2013 | L & T Finance Limited | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divyam Developers
Employment history and EPFO contributions of people linked to Divyam Developers.
Employee and EPFO history for Divyam Developers Private Limited
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.
GST Compliance of Divyam Developers
GST registrations and filing compliance for Divyam Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Divyam Developers
Credit ratings, litigation, and regulatory alerts for Divyam Developers Private Limited
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 Divyam Developers
MSME payment history for Divyam Developers Private Limited
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 Divyam Developers
Corporate group structure for Divyam Developers Private Limited
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.
MCA Filings & Documents of Divyam Developers
MCA filings and documents for Divyam Developers Private Limited
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.
Recent Activity on Divyam Developers
Frequently Asked Questions about Divyam Developers Private Limited
Divyam Developers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Divyam Developers is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 30 October 2012 and is registered under CIN U45200DL2012PTC244135. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Divyam Developers reported revenue of ₹16.11 Cr for FY 2018 (down 28.00% YoY).
The current directors of Divyam Developers are:
- Alka Gupta - Director
- Pradeep Kumar Gupta - Director
The CIN (Corporate Identification Number) of Divyam Developers is U45200DL2012PTC244135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divyam Developers has open charges of ₹16 Lakh and no satisfied charges on record as per latest MCA filings.