DIVANSH FINANCIAL SERVICES PRIVATE LIMITED

CIN :U67100MH2018PTC315897

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 104, ASHISH APARTMENT, 11 FARMLAND LAYOUT, RAMDASPETH
District: Nagpur
City: NAGPUR
State: Maharashtra
Country: India
Pincode: 440012
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:17-Oct-2018
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DIVANSH FINANCIAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DIVANSH FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67100MH2018PTC315897. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

DIVANSH FINANCIAL SERVICES PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Operating for 8 years, DIVANSH FINANCIAL SERVICES PRIVATE LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
VANSHIKA JINDAL
08852017Director30-Nov-2021

Related Companies (7)

Company NameCINDesignationAppointment Date
DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401509Director24-Apr-2023
VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401397Director22-Apr-2023
DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2022PTC374738Director11-Jan-2022
DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67110MH2020PTC344769Individual Promoter27-Aug-2020
DEEJAY FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352077Individual Promoter17-Dec-2020
VEEDEE FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352080Individual Promoter17-Dec-2020
DIVANSH FINTECH PRIVATE LIMITEDU67190MH2022PTC383409Individual Promoter25-May-2022
RAJIV JINDAL
05298163Individual Promoter17-Oct-2018

Related Companies (10)

Company NameCINDesignationAppointment Date
DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401509Director24-Apr-2023
VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401397Director22-Apr-2023
DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2022PTC374738Individual Promoter11-Jan-2022
DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67110MH2020PTC344769Individual Promoter27-Aug-2020
DEEJAY FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352077Individual Promoter17-Dec-2020
VEEDEE FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352080Individual Promoter17-Dec-2020
DIVANSH FINTECH PRIVATE LIMITEDU67190MH2022PTC383409Individual Promoter25-May-2022
DIVA FASTFOODS LIMITEDU74120MH2012PLC233442Managing Director01-Sep-2012
DIVA EDUCARE PRIVATE LIMITEDU74999MH2012PTC238769Director13-Dec-2012
GLADSTONE-MAHAVEER INFRASTRUCTURE PRIVATE LIMITEDU45200MH2011PTC215660Additional Director01-Oct-2018
RAKHEE RAJIV JINDAL
06422073Director17-Oct-2018

Related Companies (9)

Company NameCINDesignationAppointment Date
DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401509Director24-Apr-2023
VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401397Director22-Apr-2023
DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2022PTC374738Director11-Jan-2022
DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67110MH2020PTC344769Individual Promoter27-Aug-2020
DEEJAY FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352077Individual Promoter17-Dec-2020
VEEDEE FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352080Individual Promoter17-Dec-2020
DIVANSH FINTECH PRIVATE LIMITEDU67190MH2022PTC383409Individual Promoter25-May-2022
DIVA FASTFOODS LIMITEDU74120MH2012PLC233442Director30-Dec-2021
DIVA EDUCARE PRIVATE LIMITEDU74999MH2012PTC238769Director13-Dec-2012
DIVYA JINDAL
08852016Director30-Nov-2021

Related Companies (7)

Company NameCINDesignationAppointment Date
DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401509Director24-Apr-2023
VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC401397Director22-Apr-2023
DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2022PTC374738Director11-Jan-2022
DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITEDU67110MH2020PTC344769Individual Promoter27-Aug-2020
DEEJAY FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352077Individual Promoter17-Dec-2020
VEEDEE FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2020PTC352080Individual Promoter17-Dec-2020
DIVANSH FINTECH PRIVATE LIMITEDU67190MH2022PTC383409Individual Promoter25-May-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find DIVANSH FINANCIAL SERVICES PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of DIVANSH FINANCIAL SERVICES PRIVATE LIMITED is U67100MH2018PTC315897.

DIVANSH FINANCIAL SERVICES PRIVATE LIMITED date of incorporation

DIVANSH FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 17-Oct-2018 as per public records.

Where is DIVANSH FINANCIAL SERVICES PRIVATE LIMITED registered office located?

104, ASHISH APARTMENT, 11 FARMLAND LAYOUT, RAMDASPETH

DIVANSH FINANCIAL SERVICES PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

DIVANSH FINANCIAL SERVICES PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".