Diwakar Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 Kolkata, West Bengal, India Active

Last Updated: December 21, 2025

About Diwakar Finvest Private Limited

Diwakar Finvest Private Limited, a active private limited company, was established on 20 August 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U64990WB1996PTC081001. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹12.53 Cr and a paid-up capital of ₹12.43 Cr.

Formerly known as Sneha Enclave Pvt Ltd. It upholds a compliant status. Its leadership includes Vikash Marda (Director), Vibhash Vardhan Agarwal (Director), Sunil Kumar Poddar (Director). Past directors included Vikash Marda, Shreya Routh, Vibhash Vardhan Agarwal. It holds ₹3,979.13 Cr open charges and ₹2,704.31 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 687, Anandapur, Em Bypass 2Nd Floor, Kolkata, West Bengal, 700107.

Company Details

CIN/LLPIN
U64990WB1996PTC081001
Registration Number
081001
Incorporation Date
20 August 1996
Authorized Capital
₹12.53 Cr
Paid-Up Capital
₹12.43 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 12.53 Cr as on 21-12-2025
Paid Up Capital ₹ 12.43 Cr as on 21-12-2025
Company Age 29 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3,979.13 Cr as on 21-12-2025
Satisfied Charges ₹ 2,704.31 Cr as on 21-12-2025
Revenue Growth **** -1.54% (FY 2023)
Profit Growth **** -40.43% (FY 2023)
Ebitda **** -4.57% (FY 2023)
Net Worth -8.73% (FY 2023)
Total Assets -5.18% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Diwakar Finvest 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

Who are the key members and board of directors at Diwakar Finvest Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vikash Marda	Director	15 Apr 2024	Current
Vibhash Vardhan Agarwal	Director	01 Apr 2022	Current
Sunil Kumar Poddar	Director	22 Jan 2024	Current
Aditya Vardhan Agarwal	Director	31 Aug 2019	Current
Yogesh Manpuria	Cfo	07 Apr 2025	Current
Radhe Shyam Agarwal	Whole-Time Director	31 Aug 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Sep 2024	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Additional Director	26 Sep 2024	Past
Pramod Abcsdd	Additional Director	28 Sep 2019	Past
Pramod Abcsdd	Additional Director	28 Sep 2019	Past

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

Financial Performance of Diwakar Finvest.

Diwakar Finvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.54% decrease. The company also saw a substantial fall in profitability, with a 40.43% decrease in profit. The company's net worth dipped by a decrease of 8.73%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

-1.54%

*******

Revenue from Operations

*******

-2.54%

*******

Total Assets

*******

-5.18%

*******

Profit or Loss

*******

-40.43%

*******

Net Worth

*******

-8.73%

*******

EBITDA

*******

-4.57%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diwakar Finvest?

In 2023, Diwakar Finvest had a promoter holding of 100.00%. The company had 13 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

Charges (Loans)

Open Charges

₹39,791,283,100.00

Satisfied Charges

₹27,043,100,000.00

Charges Breakdown by Lending Institutions

Others : 3379.13 Cr
Idbi Trusteeship Services Limited : 495.00 Cr
Aditya Birla Finance Limited : 105.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 May 2025	Others	₹100.00 Cr	Open
30 Apr 2025	Others	₹80.00 Cr	Open
28 Nov 2023	Others	₹50.00 Cr	Open
13 Oct 2023	Others	₹105.00 Cr	Open
20 Dec 2022	Others	₹95.00 Cr	Open

Explore comprehensive loan charge details -

How Many Employees Work at Diwakar Finvest?

Unlock and access historical data on people associated with Diwakar Finvest, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

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

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diwakar Finvest

Recent Activity within the Organization

Charges

The activity A charge registered on 09 Mar 2022 via Charge ID 100550107 with Others was fully satisfied on 17 Oct 2025. was completed.
17 Oct 2025
Charges

A charge registered on 31 Dec 2020 via Charge ID 100402866 with Others was fully satisfied on 17 Oct 2025. was recorded as a recent event.
17 Oct 2025
Charges

The activity A charge registered on 30 Dec 2020 via Charge ID 100407839 with Others was fully satisfied on 17 Oct 2025. was completed.
17 Oct 2025
Charges

Progress on A charge registered on 23 Jun 2017 via Charge ID 100113215 with Yes Bank Limited was fully satisfied on 09 Oct 2025. was documented.
09 Oct 2025
Annual General Meeting

Progress on Diwakar Finvest Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
26 Sep 2025
Charges

Progress on A charge registered on 21 Mar 2023 via Charge ID 100703019 with Others was fully satisfied on 19 Sep 2025. was documented.
19 Sep 2025

Explore recent activity and updates - View Recent Activity