About Diwakar Tracom Pvt.Ltd.
Data last updated: 26 February 2026
Diwakar Tracom Pvt.Ltd. is a private limited company based in Jaipur, Rajasthan, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 November 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U18101RJ2003PTC018586.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.71 Cr. It is led by directors including Anupam Sharma and Om Prakash Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 705 7Th Floor Element Mall Ajmer Road Dcm, Jaipur, Rajasthan, India – 302021.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.72 Cr, a growth of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹16 Cr and satisfied charges of ₹2.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diwakarfinance.com.
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Registered Address705 7Th Floor Element Mall Ajmer Road Dcm, Jaipur, Rajasthan, India – 302021
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diwakar Tracom Pvt.Ltd.
Diwakar Tracom Pvt.Ltd. has one previous CIN (Corporate Identification Number): U18101RJ2003PTC018586. The current CIN is U18101RJ1994PTC018586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101RJ1994PTC018586 | Current |
| U18101RJ2003PTC018586 | Previous |
Business Activity of Diwakar Tracom Pvt.Ltd.
Diwakar Tracom Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Diwakar Tracom Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Diwakar Tracom Pvt.Ltd.
Diwakar Tracom Pvt.Ltd. is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Sharma | Director | 21 Jun 2017 | 9 Years 2 Months | Current |
| Om Prakash Sharma | Director | 31 May 2017 | 9 Years 2 Months | Current |
|
Sunita Sharma
Also directs:
Swasti Realtech Llp, Perennial Valley Private Limited
|
Director | 31 May 2017 | 9 Years 2 Months | Current |
| Vimla Devi Sharma | Director | 21 Jun 2017 | 9 Years 2 Months | Current |
|
Phalak Bohra
Also directs:
Anandaavas Buildhomes Private Limited
|
Director | 21 Jun 2017 | 9 Years 2 Months | Current |
Financials of Diwakar Tracom Pvt.Ltd. FY 2025 filings available
Diwakar Tracom Pvt.Ltd. reported revenue of ₹6.72 Cr (up 51.00% YoY) for FY 2024.
Ten-year financial statements for Diwakar Tracom Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diwakar Tracom Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2022 | State Bank of India | ₹16 Cr | Open |
| 05 Jan 2022 | Others | ₹1 Cr | Satisfied |
| 15 Jul 2021 | Hdfc Bank Limited | ₹9.95 Lakh | Satisfied |
| 08 Nov 2019 | Others | ₹50 Lakh | Satisfied |
| 07 Jun 2019 | Others | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Diwakar Tracom Pvt.Ltd.
View historical data on people associated with Diwakar Tracom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Diwakar Tracom Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diwakar Tracom Pvt.Ltd.
GST registrations and filing compliance for Diwakar Tracom Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diwakar Tracom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Diwakar Tracom Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Diwakar Tracom Pvt.Ltd.
MSME payment history for Diwakar Tracom Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diwakar Tracom Pvt.Ltd.
Corporate group structure for Diwakar Tracom Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diwakar Tracom Pvt.Ltd.
MCA filings and documents for Diwakar Tracom Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diwakar Tracom Pvt.Ltd.
Frequently Asked Questions about Diwakar Tracom Pvt.Ltd.
Diwakar Tracom Pvt.Ltd. is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 16 November 1994 (32+ years old) and is registered under CIN U18101RJ1994PTC018586.
Diwakar Tracom Pvt.Ltd. reported revenue of ₹6.72 Cr for FY 2024 (up 51.00% YoY).
The current directors of Diwakar Tracom Pvt.Ltd. are:
- Anupam Sharma - Director
- Om Prakash Sharma - Director
- Sunita Sharma - Director
- Vimla Devi Sharma - Director
- Phalak Bohra - Director
The primary industry of Diwakar Tracom Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Diwakar Tracom Pvt.Ltd. can be reached at the registered office: 705 7Th Floor Element Mall Ajmer Road Dcm, Jaipur, Rajasthan, India – 302021, or through the website diwakarfinance.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.71 Cr.