Divyanand Infotech Limited
About Divyanand Infotech Limited
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Divyanand Infotech Limited was a public limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 20 June 2001.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U72200UP2001PLC026097.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Daya Agarwal and Devendra Mohan Seroglou.
Its last annual general meeting (AGM) was held on 14 December 2007, and its latest financial statements are for the year ended 30 June 2007. The registered office was at Sant Kripal Nagarsandila Hardoi, Uttar Pradesh, India.
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- Registered AddressSant Kripal Nagarsandila Hardoi, Uttar Pradesh, India
- IndustrySoftware, Software Publishing, Software Development
- 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
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Board of Directors of Divyanand Infotech Limited
Divyanand Infotech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daya Agarwal | Director | 20 Jun 2001 | 25 Years 3 Months | As last reported |
| Devendra Mohan Seroglou | Director | 20 Jun 2001 | 25 Years 3 Months | As last reported |
| Sanjay Mishra | Director | 20 Jun 2001 | 25 Years 3 Months | As last reported |
Financials of Divyanand Infotech Limited FY 2007 filings available
Ten-year financial statements for Divyanand Infotech Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Divyanand Infotech
Divyanand Infotech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyanand Infotech
Employment history and EPFO contributions of people linked to Divyanand Infotech.
Employee and EPFO history for Divyanand Infotech Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divyanand Infotech
GST registrations and filing compliance for Divyanand Infotech 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
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Credit Ratings, Litigation & Regulatory Alerts for Divyanand Infotech
Credit ratings, litigation, and regulatory alerts for Divyanand Infotech Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divyanand Infotech
MSME payment history for Divyanand Infotech 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
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Subsidiaries & Group Companies of Divyanand Infotech
Corporate group structure for Divyanand Infotech 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
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MCA Filings & Documents of Divyanand Infotech
MCA filings and documents for Divyanand Infotech 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
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Recent Activity on Divyanand Infotech
Frequently Asked Questions about Divyanand Infotech Limited
Divyanand Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divyanand Infotech was a public limited company based in Uttar Pradesh, India. The company worked in software publishing, within the software industry. It was incorporated on 20 June 2001 and is registered under CIN U72200UP2001PLC026097. The company has been struck off by the Registrar of Companies and is no longer operational.
Divyanand Infotech had 3 directors:
- Daya Agarwal - Director
- Devendra Mohan Seroglou - Director
- Sanjay Mishra - Director
The CIN (Corporate Identification Number) of Divyanand Infotech is U72200UP2001PLC026097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Divyanand Infotech is at Sant Kripal Nagarsandila Hardoi, Uttar Pradesh, India.
Divyanand Infotech was incorporated on 20 June 2001. It is registered with the Registrar of Companies, Kanpur.
Divyanand Infotech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.
Divyanand Infotech operated in the software industry, in the software publishing segment. It worked in this industry before it was struck off.
No. Divyanand Infotech is not listed on any stock exchange. It is an unlisted company.