It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | AmalgamatedDivyana Overseas Private Limited, a amalgamated private limited company, was established on 10 September 1991 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1991PTC045620. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹7.86 M.
It upholds a compliant status. Its leadership includes Ripunjay Aggarwal (Director), Aditya Aggarwal (Director). Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 103/37 Surya Deep Building Wazirpur Commercial Complex, New Delhi, Delhi, 110052.
U74899DL1991PTC045620
045620
10 September 1991
₹8.50 M
₹7.86 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ripunjay Aggarwal | Director | 11 Apr 2007 | Current |
| Aditya Aggarwal | Director | 27 Dec 1999 | Current |
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In 2017, Divyana Overseas had a promoter holding of 5.00% and a public holding of 95.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Divyana Overseas Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was completed.
Progress on Divyana Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
Progress on Ripunjay Aggarwal was appointed as a Director was appointed as a Director on 11 Apr 2007 & has been associated with this company since 18 years 7 months . was documented.
Aditya Aggarwal was appointed as a Director was appointed as a Director on 27 Dec 1999 & has been associated with this company since 25 years 11 months . was recorded as a recent event.
Progress on Divyana Overseas Private Limited was registered on 10 Sep 1991 with Roc Delhi & aged 34 years 2 months as per MCA records. was documented.
The CIN of Divyana Overseas Private Limited is U74899DL1991PTC045620.
Divyana Overseas Private Limited is headquartered at 103/37 Surya Deep Building Wazirpur Commercial Complex, New Delhi, Delhi, 110052.
Divyana Overseas Private Limited was incorporated on 10 September 1991.
The current directors of Divyana Overseas Private Limited are
The primary industry of Divyana Overseas Private Limited is Financial Services.
Divyana Overseas Private Limited is unlisted.
The authorized capital of Divyana Overseas Private Limited is ₹8.50 M, and the paid-up capital is ₹7.86 M.
The compliance status of Divyana Overseas Private Limited is Compliant.
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