Diwakar Commercials Pvt Ltd - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1985.
1985 Delhi, Delhi, India Active
Last Updated:
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About Diwakar Commercials Pvt Ltd

Diwakar Commercials Pvt Ltd, a active private limited company, was established on 27 September 1985 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74999DL1985PTC355787. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.93 Cr.

It upholds a compliant status. Its leadership includes Sunil Kumar Gupta (Director), Rajbir Singh Makhni (Director). Past directors included Bajrang Lal Sharma, Harish Joshi, Sunil Kumar Gupta. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 291, Anarkali Complex Jhandewalan Extension, Delhi, Delhi, 110052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL1985PTC355787

  • Registration Number

    355787

  • Incorporation Date

    27 September 1985

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.93 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.93 Cr
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 31.17%
  • Profit Growth **** 163.16%
  • Ebitda **** -125.22%
  • Net Worth 0.19%
  • Total Assets -6.88%
Company report

Diwakar Commercials Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diwakar Commercials Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diwakar Commercials Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Gupta Director 31 Jan 2011 Current
Rajbir Singh Makhni Director 23 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jun 2009 Past
Pramod Abcsdd Director 15 Jul 2010 Past
Pramod Abcsdd Director 07 Nov 2019 Past
Pramod Abcsdd Director 02 Jun 2008 Past
Pramod Abcsdd Director 17 Jun 2009 Past
Pramod Abcsdd Director 09 Dec 2019 Past

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Financial Performance of Diwakar Commercials.

Diwakar Commercials Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 31.17% increase. The company also saw a substantial improvement in profitability, with a 163.16% increase in profit. The company's net worth moved up by a moderate rise of 0.19%.

Diwakar Commercials revenue growth over time
Diwakar Commercials profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 31.17%
*******
*******
*******
*******
Revenue from Operations
*******
 41.45%
*******
*******
*******
*******
Total Assets
*******
 -6.88%
*******
*******
*******
*******
Profit or Loss
*******
 163.16%
*******
*******
*******
*******
Net Worth
*******
 0.19%
*******
*******
*******
*******
EBITDA
*******
 -125.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diwakar Commercials?

In 2019, Diwakar Commercials had a promoter holding of 31.05% and a public holding of 68.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diwakar Commercials?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diwakar Commercials, 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 Diwakar Commercials's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Diwakar Commercials
Recent Activity within the Organization
  • Annual General Meeting

    Diwakar Commercials Pvt Ltd last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Diwakar Commercials Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    The activity Sunil Kumar Gupta was appointed as a Director was appointed as a Director on 31 Jan 2011 & has been associated with this company since 15 years 28 days . was completed.

  • Director Appointment

    Progress on Rajbir Singh Makhni was appointed as a Director was appointed as a Director on 23 Apr 2008 & has been associated with this company since 17 years 10 months . was documented.

  • Company Incorporation

    Diwakar Commercials Pvt Ltd was registered on 27 Sep 1985 with Roc Delhi Ii & aged 40 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diwakar Commercials Pvt Ltd?

The CIN of Diwakar Commercials Pvt Ltd is U74999DL1985PTC355787.

Where is Diwakar Commercials Pvt Ltd headquartered?

Diwakar Commercials Pvt Ltd is headquartered at 291, Anarkali Complex Jhandewalan Extension, Delhi, Delhi, 110052.

When was Diwakar Commercials Pvt Ltd incorporated?

Diwakar Commercials Pvt Ltd was incorporated on 27 September 1985.

Who are the current directors of Diwakar Commercials Pvt Ltd?

The current directors of Diwakar Commercials Pvt Ltd are

What is the primary industry of Diwakar Commercials Pvt Ltd?

The primary industry of Diwakar Commercials Pvt Ltd is Financial And Insurance Service.

Is Diwakar Commercials Pvt Ltd a listed company?

Diwakar Commercials Pvt Ltd is unlisted.

What is the capital structure of Diwakar Commercials Pvt Ltd?

The authorized capital of Diwakar Commercials Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹4.93 Cr.

What is the compliance status of Diwakar Commercials Pvt Ltd?

The compliance status of Diwakar Commercials Pvt Ltd is Compliant.

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