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 ₹4,084.13 Cr open charges and ₹2,599.31 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 687, Anandapur, Em Bypass 2Nd Floor, Kolkata, West Bengal, 700107.
U64990WB1996PTC081001
081001
20 August 1996
₹12.53 Cr
₹12.43 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| Radhe Shyam Agarwal | Whole-Time Director | 31 Aug 2019 | Current |
| Harsha Vardhan Agarwal | Director | 31 Aug 2019 | Current |
| 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 |
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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%.
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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.
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₹40,841,283,100.00
₹25,993,100,000.00
| 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 |
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The activity A charge registered on 23 Jun 2017 via Charge ID 100113215 with Yes Bank Limited was fully satisfied on 09 Oct 2025. was completed.
Progress on A charge registered on 21 Mar 2023 via Charge ID 100703019 with Others was fully satisfied on 19 Sep 2025. was documented.
A charge with Others of Rs. 95.00 Cr registered on 20 Dec 2022 with Charge ID 100656308 was modified on 10 Sep 2025. was recorded as a recent event.
The activity A charge registered on 07 Dec 2021 via Charge ID 100512003 with Others was fully satisfied on 24 Jul 2025. was completed.
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101112037 was registered on 28 May 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 80.00 Cr with Charge ID 101098014 was registered on 30 Apr 2025. was completed.
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The CIN of Diwakar Finvest Private Limited is U64990WB1996PTC081001.
Diwakar Finvest Private Limited is headquartered at 687, Anandapur, Em Bypass 2Nd Floor, Kolkata, West Bengal, 700107.
Diwakar Finvest Private Limited was incorporated on 20 August 1996.
The current directors of Diwakar Finvest Private Limited are
The primary industry of Diwakar Finvest Private Limited is Financial And Insurance Service.
Diwakar Finvest Private Limited is unlisted.
The authorized capital of Diwakar Finvest Private Limited is ₹12.53 Cr, and the paid-up capital is ₹12.43 Cr.
The compliance status of Diwakar Finvest Private Limited is Compliant.
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