Diwakshi Investments Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Amalgamated
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About Diwakshi Investments Limited

Diwakshi Investments Limited, a amalgamated public limited company, was established on 28 February 1995 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1995PLC159118. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.55 M.

Its leadership includes Parveen Kumar Bansal (Director), Seema Bansal (Director), Sachin Bansal (Director). Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at 301, Vardhman Plaza, Plot No.14, Road No.44 Pitampura, Community Center, Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1995PLC159118

  • Registration Number

    159118

  • Incorporation Date

    28 February 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.55 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.55 M
  • Company Age 31 Year, 2 Days
  • Last Filing with ROC 31 Mar 2009
Company report

Diwakshi Investments Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Diwakshi Investments Limited?
Current Directors
Name Designation Appointment Date Status
Parveen Kumar Bansal Director 01 Sep 2004 Current
Seema Bansal Director 24 Feb 2006 Current
Sachin Bansal Director 24 Feb 2006 Current

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Financial Performance of Diwakshi Investments.

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Diwakshi Investments revenue growth over time
Diwakshi Investments 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
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What is the Ownership and Shareholding Structure of Diwakshi Investments?

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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 Diwakshi Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Diwakshi Investments
Recent Activity within the Organization
  • Annual General Meeting

    Diwakshi Investments Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Diwakshi Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.

  • Director Appointment

    Seema Bansal was appointed as a Director was appointed as a Director on 24 Feb 2006 & has been associated with this company since 20 years 5 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sachin Bansal was appointed as a Director was appointed as a Director on 24 Feb 2006 & has been associated with this company since 20 years 5 days . was documented.

  • Director Appointment

    The activity Parveen Kumar Bansal was appointed as a Director was appointed as a Director on 01 Sep 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Company Incorporation

    Diwakshi Investments Limited was registered on 28 Feb 1995 with Roc Delhi & aged 31 years 2 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diwakshi Investments Limited?

The CIN of Diwakshi Investments Limited is U67120DL1995PLC159118.

Where is Diwakshi Investments Limited headquartered?

Diwakshi Investments Limited is headquartered at 301, Vardhman Plaza, Plot No.14, Road No.44 Pitampura, Community Center, Delhi, Delhi, 110034.

When was Diwakshi Investments Limited incorporated?

Diwakshi Investments Limited was incorporated on 28 February 1995.

Who are the current directors of Diwakshi Investments Limited?

The current directors of Diwakshi Investments Limited are

What is the primary industry of Diwakshi Investments Limited?

The primary industry of Diwakshi Investments Limited is Financial Services.

Is Diwakshi Investments Limited a listed company?

Diwakshi Investments Limited is unlisted.

What is the capital structure of Diwakshi Investments Limited?

The authorized capital of Diwakshi Investments Limited is ₹5.00 M, and the paid-up capital is ₹4.55 M.

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