Divis Estates Private Limited - Company overview

Divis Estates Private Limited was incorporated on 26 April 2011 and is registered with ROC Hyderabad.

2011-04-26 Hyderabad, Telangana Active Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -331.5%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -118.1%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -112.6%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 28.1%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-04-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 08:35:20
SATISFIED CHARGES
1
6.00 cr

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

Health scores for Divis Estates 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (20), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Divis Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Divis Estates Private Limited was incorporated on 26 April 2011 and is registered with ROC Hyderabad. It is an active private limited company, now about 15 years old. Its registered office is in Hyderabad, Telangana.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has six directors: Konka Venkata Prasada Rao, Suneetha Divi, Srinivasa Naidu Divi and 3 others. The longest-serving is Suneetha Divi, on the board since 2011; the most recent to join is Gattamaneni Krishnaiah, appointed in February 2019. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Divis Agro Private Limited and Divis Hotels Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Flat No.103, Firstfloor,Plot Nos14,15,28&29,Survey No. 21 Part, Madeenaguda Village, Serili, Hyderabad, Telangana - 500049
  • Website divisestates.com
Legal NameDivis Estates Private Limited
CIN / LLPINU70101TG2011PTC074104
Company No.074104
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Divis Estates Private Limited (6) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2019-02-07 | DIN: 02396158
S
Director | Since 2011-04-26 | DIN: 02911751
S
Director | Since 2011-04-26 | DIN: 02912638
G
Director | Since 2019-02-07 | DIN: 08354414
V
Director | Since 2019-02-07 | DIN: 08354420
G
Director | Since 2019-02-07 | DIN: 08354449

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

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹10–50 Lakh ▼ -331.5%
EBITDA Loss · ₹10–50 Lakh ▼ -118.1%
Net worth Loss · ₹10–50 Lakh ▼ -112.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Divis Estates Private Limited Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 6.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 6.00 cr
LenderAmountStatus
Central Bank Of India
Creation Date: 06 Nov 2014
6.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Divis Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Divis Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Divis Estates 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Divis Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Divis Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Divis Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Divis Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divis Estates Private Limited?
MCA does not publish an "owner" field. Divis Estates Private Limited is run by its directors, Konka Venkata Prasada Rao, Suneetha Divi, Srinivasa Naidu Divi and three others. 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 Divis Estates Private Limited?
Divis Estates Private Limited has six current directors: Konka Venkata Prasada Rao (since February 2019), Suneetha Divi (since April 2011), Srinivasa Naidu Divi (since April 2011), Gaddam Rajasekhar (since February 2019), Venkata Sudhakara Rao Gattamaneni (since February 2019) and Gattamaneni Krishnaiah (since February 2019).
What is CIN of Divis Estates Private Limited?
The CIN of Divis Estates Private Limited is U70101TG2011PTC074104. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 074104 is its registration number.
When was Divis Estates Private Limited incorporated?
Divis Estates Private Limited was incorporated on 26 April 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Divis Estates Private Limited?
The registered office on MCA records is Flat No.103, Firstfloor, Plot Nos14, 15, 28&29, Survey No. 21 Part, Madeenaguda Village, Serili, Hyderabad, Telangana - 500049.
What is the current status of Divis Estates Private Limited?
MCA shows Divis Estates Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Divis Estates Private Limited?
You can post to its registered office at Flat No.103, Firstfloor, Plot Nos14, 15, 28&29, Survey No. 21 Part, Madeenaguda Village, Serili, Hyderabad, Telangana - 500049 and use its website, https://divisestates.com.
What industry or business activity is Divis Estates Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Divis Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Divis Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Divis Estates Private Limited?
No charge is open. The one charge registered against Divis Estates Private Limited has been satisfied. Lenders named in the filings include Central Bank Of India.
Have any directors left Divis Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Divis Estates Private Limited?
10 companies share directors with Divis Estates Private Limited. Among them are Divis Agro Private Limited, Divis Hotels Private Limited, Divis Impex Private Limited and 7 more.
What is the net worth of Divis Estates Private Limited?
For FY 2020, the net worth of Divis Estates Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Divis Estates Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Divis Estates Private Limited?
The website on record for Divis Estates Private Limited is https://divisestates.com.
Which company owns divisestates.com?
divisestates.com is the website listed for Divis Estates Private Limited in its company records.
Divis Estates Private Limited - is it listed or unlisted?
Divis Estates Private Limited 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 Divis Estates Private Limited?
Divis Estates Private Limited is registered with ROC Hyderabad.
What is the company classification of Divis Estates Private Limited?
MCA classifies Divis Estates Private Limited as: Private Limited Indian Non-Government Company.
Does Divis Estates Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Divis Estates Private Limited.

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.