About Divyesh Industries Limited
Data last updated:
Divyesh Industries Limited was a public limited company based in Ahmedabad, Gujarat, 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 industrial machine tools segment of the machinery and industrial equipment sector. It was incorporated on 23 August 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2010PLC062090.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Ronik Rameshbhai Pansuriya and Ashokbhai Dhirubhai Davra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 7 Zaveri Industries Estate Kathwada G.I.D.C., Ahmedabad, Gujarat, India – 382430.
As per MCA filings, the company had satisfied charges of ₹1.93 Cr on record. Court records list 15 cases involving the company, including 3 filed by the company and 12 filed against it.
The last known website on record is divyeshindustries.com.
Company details
Contact details
Divyesh Industries Limited's registered office is in Ahmedabad, Gujarat. Its website is divyeshindustries.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 7 Zaveri Industries Estate Kathwada G.I.D.C., Ahmedabad, Gujarat, India – 382430
- IndustryMachinery and Equipment, Industrial Machine Tools
To see the full contact details of Divyesh Industries Limited, buy the company report.
- 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
Financials of Divyesh Industries Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Divyesh Industries Limited, buy the company report.
Board of directors of Divyesh Industries Limited
Divyesh Industries has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronik Rameshbhai Pansuriya | Director | 01 Mar 2014 | 12 Years 8 Months | As last reported |
| Ashokbhai Dhirubhai Davra | Director | 22 May 2014 | 12 Years 5 Months | As last reported |
| Shaileshbhai Maganbhai Pansuriya | Director | 30 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor
Divyesh Industries Limited is audited by R. K. MERGU& CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. MERGU& CO. | FY 2017 | 154229 |
Shareholding
The shareholding of Divyesh Industries Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Divyesh Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2013 | 10406337 | Allahabad Bank | ₹1.93 Cr | Satisfied |
To see the full charge records of Divyesh Industries Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Divyesh Industries Limited has 15 court cases on record: 3 filed by Divyesh Industries, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 10 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA SC) | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
To see the full case history of Divyesh Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divyesh Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divyesh Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divyesh Industries Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Sandipkumar Bhagvanbhai Patel ceased to be Director on 30 Mar 2016.
3 earlier events are in the company report.
Frequently asked questions
Divyesh Industries 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.
Divyesh Industries was a public limited company based in Ahmedabad, Gujarat, India. The company worked in industrial machine tools, within the machinery and equipment industry. It was incorporated on 23 August 2010 and is registered under CIN U63090GJ2010PLC062090. The company has been struck off by the Registrar of Companies and is no longer operational.
Divyesh Industries had 3 directors:
- Ronik Rameshbhai Pansuriya - Director
- Ashokbhai Dhirubhai Davra - Director
- Shaileshbhai Maganbhai Pansuriya - Director
The CIN (Corporate Identification Number) of Divyesh Industries is U63090GJ2010PLC062090. 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 Divyesh Industries is at A – 7 Zaveri Industries Estate Kathwada G.I.D.C., Ahmedabad, Gujarat, India – 382430.
Divyesh Industries was incorporated on 23 August 2010. It is registered with the Registrar of Companies, Ahmedabad.
Divyesh Industries can be reached through the website divyeshindustries.com. Its registered office is in Ahmedabad, Gujarat, India.
The latest financial statements of Divyesh Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Divyesh Industries operated in the machinery and equipment industry, in the industrial machine tools segment. It worked in this industry before it was struck off.
Divyesh Industries has 15 court cases on record: 3 filed by the company and 12 filed against it. Most are in the district courts.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
