Divano Modular Private Limited - Company overview

Divano Modular is shown as "Strike Off" in MCA records.

2014-07-14 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -19.1%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 3876.5%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -16118.0%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 258.9%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 45.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-10-18
ACTIVE GST
1
Updated: 2023-02-24 00:22:02
SATISFIED CHARGES
-
-

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

Health scores for Divano Modular 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Divano Modular Company identity, industry, contact, and registration details from MCA and company records.

Divano Modular is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 July 2014 as a private limited company. The registered office is at 9994 Ground Floor, Gali No. 3 Multani Dhanda, Pahar Ganj, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Konark Anand and Sudha. The longest-serving is Konark Anand, on the board since 2014; the most recent to join is Sudha, appointed in December 2017. Two former directors are on record; the most recent to leave was Vicky Khanna in January 2018.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 18 October 2021. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location 9994 Ground Floor, Gali No. 3 Multani Dhanda, Pahar Ganj, New Delhi, Delhi - 110055
Legal NameDivano Modular Private Limited
CIN / LLPINU36102DL2014PTC268862
Company No.268862
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-14
Date of AGM2021-10-18
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Divano Modular (2) Current board members from MCA filings, including designation and appointment details.

K
Konark Anand
Director | Since 2014-07-14 | DIN: 06858451
S
Sudha
Director | Since 2017-12-23 | DIN: 08032603

Financial Performance of Divano Modular Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -19.1%
P&L ₹1–10 Lakh ▲ 3876.5%
EBITDA Loss · ₹10–50 Lakh ▼ -16118.0%
Net worth ₹1–10 Lakh ▲ 258.9%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Divano Modular Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Divano Modular Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Divano Modular 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

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MSME Payment Delays by Divano Modular 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

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MCA Filings & Documents of Divano Modular 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

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Frequently Asked Questions about Divano Modular Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divano Modular?
MCA does not publish an "owner" field. Divano Modular is run by its directors, Konark Anand and Sudha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Divano Modular?
Divano Modular has two current directors: Konark Anand (since July 2014) and Sudha (since December 2017).
What is CIN of Divano Modular?
The CIN of Divano Modular is U36102DL2014PTC268862. Reading it left to right: U means it is not listed, 36102 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 268862 is its registration number.
When was Divano Modular incorporated?
Divano Modular was incorporated on 14 July 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Divano Modular?
The registered office on MCA records is 9994 Ground Floor, Gali No. 3 Multani Dhanda, Pahar Ganj, New Delhi, Delhi - 110055.
What is the current status of Divano Modular?
MCA shows Divano Modular as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Divano Modular?
You can post to its registered office at 9994 Ground Floor, Gali No. 3 Multani Dhanda, Pahar Ganj, New Delhi, Delhi - 110055.
What industry or business activity is Divano Modular associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Divano Modular?
Both authorised and paid-up capital are ₹1 lakh.
When did Divano Modular last file accounts and hold an AGM?
The last AGM on record was on 18 October 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Divano Modular?
MCA shows no charges registered against Divano Modular, so no assets are pledged for a registered secured loan.
Have any directors left Divano Modular?
Yes, two former directors are on record. The most recent to leave were Vicky Khanna (January 2018) and Mohammad Absar (December 2015).
What is the turnover or revenue of Divano Modular?
Based on filed financial statements, the revenue of Divano Modular for FY 2017 was in the ₹1–5 Cr range. That is down 19.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Divano Modular?
For FY 2017, the net worth of Divano Modular was in the ₹1–10 Lakh range.
How can I get the financial details of Divano Modular?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Divano Modular - is it listed or unlisted?
Divano Modular is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Divano Modular?
Divano Modular is registered with ROC Delhi.
What is the company classification of Divano Modular?
MCA classifies Divano Modular as: Private Limited Indian Non-Government Company.
Does Divano Modular have GST registrations on file?
Yes, one active GST registration is linked to Divano Modular.

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.