Divyana Overseas Private Limited
About Divyana Overseas Private Limited
Data last updated: 22 July 2025
Divyana Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 September 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC045620.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹78.6 Lakh. It was led by directors Ripunjay Aggarwal and Aditya Aggarwal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 103/37 Surya Deep Building Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address103/37 Surya Deep Building Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052
-
IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Divyana Overseas Private Limited
Divyana Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ripunjay Aggarwal
Also directs:
Growfast Techtron Private Limited, Swell Agro Tech Private Limited, Growfast Securities And Credit Private Limited and 5 more
|
Director | 11 Apr 2007 | 19 Years 4 Months | As last reported |
|
Aditya Aggarwal
Also directs:
Swell Exports Private Limited, Growfast Techtron Private Limited, Swell Agro Tech Private Limited and 5 more
|
Director | 27 Dec 1999 | 26 Years 7 Months | As last reported |
Financials of Divyana Overseas Private Limited FY 2019 filings available
Ten-year financial statements for Divyana Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Divyana Overseas Private Limited
Divyana Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyana Overseas Private Limited
View historical data on people associated with Divyana Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divyana Overseas 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
Verified entity values are shown only after access is granted.
GST Compliance of Divyana Overseas Private Limited
GST registrations and filing compliance for Divyana Overseas 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divyana Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Divyana Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divyana Overseas Private Limited
MSME payment history for Divyana Overseas 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyana Overseas Private Limited
Corporate group structure for Divyana Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyana Overseas Private Limited
MCA filings and documents for Divyana Overseas 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
Verified entity values are shown only after access is granted.
Recent Activity on Divyana Overseas Private Limited
Frequently Asked Questions about Divyana Overseas Private Limited
Divyana Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Divyana Overseas Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 September 1991 and is registered under CIN U74899DL1991PTC045620. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Divyana Overseas Private Limited was incorporated on 10 September 1991. Registered with ROC Delhi.
The current directors of Divyana Overseas Private Limited are:
- Ripunjay Aggarwal - Director
- Aditya Aggarwal - Director
The CIN (Corporate Identification Number) of Divyana Overseas Private Limited is U74899DL1991PTC045620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divyana Overseas Private Limited is financial services. The company specifically operates in financial activities.