DIVANSH FINTECH PRIVATE LIMITED

CIN :U67190MH2022PTC383409

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

About Company

Registered Address
Address: G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI
District: Nagpur
City: NAGPUR
State: Maharashtra
Country: India
Pincode: 440012
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:25-May-2022
AUTHORISED CAPITAL

15.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DIVANSH FINTECH 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 FINTECH 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 U67190MH2022PTC383409. From a financial perspective, the company has an authorized share capital of INR 1500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

DIVANSH FINTECH PRIVATE LIMITED maintains an authorized capital of ₹1500000, supporting its business operations and growth initiatives.

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

As a relatively new entity incorporated 4 years ago, the company is in its growth phase.

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

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAKHEE RAJIV JINDAL
06422073Director25-May-2022

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
DIVA FASTFOODS LIMITEDU74120MH2012PLC233442Director30-Dec-2021
DIVA EDUCARE PRIVATE LIMITEDU74999MH2012PTC238769Director13-Dec-2012
DIVANSH FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2018PTC315897Individual Promoter17-Oct-2018
RAJIV JINDAL
05298163Director25-May-2022

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
DIVA FASTFOODS LIMITEDU74120MH2012PLC233442Managing Director01-Sep-2012
DIVA EDUCARE PRIVATE LIMITEDU74999MH2012PTC238769Director13-Dec-2012
DIVANSH FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2018PTC315897Director17-Oct-2018
GLADSTONE-MAHAVEER INFRASTRUCTURE PRIVATE LIMITEDU45200MH2011PTC215660Additional Director01-Oct-2018
DIVYA JINDAL
08852016Director25-May-2022

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 FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2018PTC315897Director30-Nov-2021
VANSHIKA JINDAL
08852017Director25-May-2022

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 FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2018PTC315897Director30-Nov-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

DIVANSH FINTECH PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of DIVANSH FINTECH PRIVATE LIMITED is U67190MH2022PTC383409.

What is the incorporation date of DIVANSH FINTECH PRIVATE LIMITED?

DIVANSH FINTECH PRIVATE LIMITED was incorporated on 25-May-2022 as per public records.

DIVANSH FINTECH PRIVATE LIMITED registered address details

G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI

How much is DIVANSH FINTECH PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹1500000 and a paid-up capital of ₹1,00,000.

Is DIVANSH FINTECH PRIVATE LIMITED active or inactive?

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