Divit India Services Private Limited - Company overview

Registered with ROC Mumbai I on 23 May 2012, Divit India Services Private Limited is an active private limited company that has been around …

2012-05-23 Mumbai, Maharashtra Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 4.2%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 42.5%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -4.4%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▲ 4.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Divit India Services 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 14+ 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 2023 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Divit India Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 23 May 2012, Divit India Services Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at Ti-33, Mahadevdarshanbuilding'Ajivanvikaskendramarg, Andheri(E), Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 0.00000000% of turnover.

It has two directors: Kalakad Sundaram Sathi and Sunil Kumar. The longest-serving is Kalakad Sundaram Sathi, on the board since 2013; the most recent to join is Sunil Kumar, appointed in April 2019. Three former directors are on record; the most recent to leave was Mahesh Kumar Jani in April 2019. Between them, the directors also sit on the boards of 7 other companies, including Winfotel Infomedia Technologies Private Limited and Beaufond Industries 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 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Ti-33,Mahadevdarshanbuilding'Ajivanvikaskendramarg,Andheri(E), Mumbai, Maharashtra - 400069
Legal NameDivit India Services Private Limited
CIN / LLPINU74120MH2012PTC231369
Company No.231369
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Additional Director | Since 2013-12-26 | DIN: 00150876
S
Additional Director | Since 2019-04-01 | DIN: 08324531

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 4.2%
EBITDA Loss · Under ₹1 Lakh ▲ 42.5%
Net worth Loss · ₹1–10 Lakh ▼ -4.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0.00000000

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

Financial Ratios of Divit India Services Private Limited 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 Divit India Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Divit India Services 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

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MCA Filings & Documents of Divit India Services 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.

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Frequently Asked Questions about Divit India Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divit India Services Private Limited?
MCA does not publish an "owner" field. Divit India Services Private Limited is run by its directors, Kalakad Sundaram Sathi and Sunil Kumar. 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 Divit India Services Private Limited?
Divit India Services Private Limited has two current directors: Kalakad Sundaram Sathi (since December 2013) and Sunil Kumar (since April 2019).
What is CIN of Divit India Services Private Limited?
The CIN of Divit India Services Private Limited is U74120MH2012PTC231369. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 231369 is its registration number.
When was Divit India Services Private Limited incorporated?
Divit India Services Private Limited was incorporated on 23 May 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Divit India Services Private Limited?
The registered office on MCA records is Ti-33, Mahadevdarshanbuilding'Ajivanvikaskendramarg, Andheri(E), Mumbai, Maharashtra - 400069.
What is the current status of Divit India Services Private Limited?
MCA shows Divit India Services Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Divit India Services Private Limited?
You can post to its registered office at Ti-33, Mahadevdarshanbuilding'Ajivanvikaskendramarg, Andheri(E), Mumbai, Maharashtra - 400069.
What industry or business activity is Divit India Services Private Limited associated with?
Its MCA filings list the main business as other financial activities (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Divit India Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Divit India Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Divit India Services Private Limited?
MCA shows no charges registered against Divit India Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Divit India Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Mahesh Kumar Jani (April 2019), Mahendera Ramnarayan Panchal (December 2013) and Ramnaryan Panchal (December 2013).
Which companies share directors with Divit India Services Private Limited?
7 companies share directors with Divit India Services Private Limited. Among them are Winfotel Infomedia Technologies Private Limited, Beaufond Industries Limited, Eaton Mercantile Private Limited and 4 more.
What is the net worth of Divit India Services Private Limited?
For FY 2017, the net worth of Divit India Services Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Divit India Services Private Limited?
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.
Divit India Services Private Limited - is it listed or unlisted?
Divit India Services 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 Divit India Services Private Limited?
Divit India Services Private Limited is registered with ROC Mumbai I.
What is the company classification of Divit India Services Private Limited?
MCA classifies Divit India Services Private Limited as: Private Limited Indian Non-Government Company.

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.