Diva Technologies Private Limited - Company overview

Diva Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200KL2017PTC0…

2017-03-06 Thalasserry, Kerala Active Unlisted Active Compliant
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DT Diva Technologies Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 55.4%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 281.6%
FY 2020
EBITDA
₹1–10 Lakh
▲ 454.3%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 80.8%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 57.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-25 03:14:08
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diva Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diva Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diva Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200KL2017PTC048456). Business overview includes Construction (Complete Constructions), incorporated on March 06, 2017 (9+ years old), based in Thalasserry. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 46/1604,Grant Mall O V Road,Fly Over Junction, Thalasserry, Kerala - 670101
  • Website divabuilders.com
Legal NameDiva Technologies Private Limited
CIN / LLPINU45200KL2017PTC048456
Company No.048456
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-06
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diva Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arakkan Santhoshkumar
Managing Director | Since 2017-03-06 | DIN: 02054928
S
Sibina Pothan
Director | Since 2017-03-06 | DIN: 02050084

Financial Performance of Diva Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 55.4%
P&L ₹1–10 Lakh ▲ 281.6%
EBITDA ₹1–10 Lakh ▲ 454.3%
Net worth ₹1–10 Lakh ▲ 80.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Diva Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Diva Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Diva Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Diva Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Diva Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diva Technologies Private Limited?
The Corporate Identification Number (CIN) for Diva Technologies Private Limited is U45200KL2017PTC048456. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048456 as per MCA.
When was Diva Technologies Private Limited incorporated?
Diva Technologies Private Limited was incorporated 9 years 7 months ago on 06 Mar 2017.
Who are the current board members and directors of Diva Technologies Private Limited?
Diva Technologies Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diva Technologies Private Limited?
Diva Technologies Private Limited is registered in Thalasserry, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Diva Technologies Private Limited?
The official website of Diva Technologies Private Limited is https://divabuilders.com.
What is the ROC code of Diva Technologies Private Limited?
Diva Technologies Private Limited ROC code is Roc Ernakulam.
What is the company classification of Diva Technologies Private Limited?
Diva Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Diva Technologies Private Limited - is it listed or unlisted?
Diva Technologies Private Limited is a Unlisted company.
What is the current status of Diva Technologies Private Limited?
Diva Technologies Private Limited is currently Active and registered in Thalasserry, Kerala, India.
What industry or business activity is Diva Technologies Private Limited associated with?
Diva Technologies Private Limited lists activity aligned with: Construction - Complete Constructions - Buildings. See the Overview and Competition sections for fuller industry context.
Does Diva Technologies Private Limited have GST registrations on file?
Diva Technologies Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Diva Technologies Private Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Diva Technologies Private Limited?
Use the official website at https://divabuilders.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diva Technologies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diva Technologies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.