Divyank Overseas Private Limited Company Logo

Divyank Overseas Private Limited - Company Profile

It is a metals and minerals private limited company based in Indore, Madhya Pradesh, India, established in 2003.

2003 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Divyank Overseas Private Limited

Divyank Overseas Private Limited, a active private limited company, was established on 26 August 2003 in Indore, Madhya Pradesh, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U74140MP2003PTC016037. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dipti Agrawal (Director), Rajesh Kumar Agrawal (Director). It holds ₹2.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 32/G.A.B., Scheme No. 94, Sector G, Indore, Madhya Pradesh, 452016.

Company Details

  • CIN/LLPIN

    U74140MP2003PTC016037

  • Registration Number

    016037

  • Incorporation Date

    26 August 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.40 M
Company report

Divyank Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Divyank Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Divyank Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dipti AgrawalDirector26 Aug 2003Current
Rajesh Kumar AgrawalDirector26 Aug 2003Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Divyank Overseas.

Divyank Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Divyank Overseas revenue growth over time
Divyank Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Divyank Overseas?

In 2017, Divyank Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹2,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.19 Cr
  • United Western Bank Ltd. : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
15 Oct 2010Bank Of Baroda₹1.90 MOpen
14 Jan 2005United Western Bank Ltd.₹0.50 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Divyank Overseas?

Unlock and access historical data on people associated with Divyank Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Divyank Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divyank Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divyank Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Divyank Overseas

Recent Activity within the Organization

  • Annual General Meeting

    Divyank Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Divyank Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 1.90 M with Charge ID 10253395 was registered on 15 Oct 2010. was completed.

  • Charges

    The activity A charge with United Western Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90209825 was registered on 14 Jan 2005. was completed.

  • Director Appointment

    Dipti Agrawal was appointed as a Director was appointed as a Director on 26 Aug 2003 & has been associated with this company since 22 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Kumar Agrawal was appointed as a Director was appointed as a Director on 26 Aug 2003 & has been associated with this company since 22 years 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Divyank Overseas Private Limited?

    The CIN of Divyank Overseas Private Limited is U74140MP2003PTC016037.

  • Where is Divyank Overseas Private Limited headquartered?

    Divyank Overseas Private Limited is headquartered at 32/G.A.B., Scheme No. 94, Sector G, Indore, Madhya Pradesh, 452016.

  • When was Divyank Overseas Private Limited incorporated?

    Divyank Overseas Private Limited was incorporated on 26 August 2003.

  • Who are the current directors of Divyank Overseas Private Limited?

    The current directors of Divyank Overseas Private Limited are

  • What is the primary industry of Divyank Overseas Private Limited?

    The primary industry of Divyank Overseas Private Limited is Trade.

  • Is Divyank Overseas Private Limited a listed company?

    Divyank Overseas Private Limited is unlisted.

  • What is the capital structure of Divyank Overseas Private Limited?

    The authorized capital of Divyank Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Divyank Overseas Private Limited?

    The compliance status of Divyank Overseas Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial