Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Divya Management Ltd 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.
- Blend of compliance (81), financial health (85), director (55) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 6 directors on the board.
- Director ANINDITA GUHAMALLICK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Divya Management Ltd Company identity, industry, contact, and registration details from MCA and company records.
Divya Management Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1995PLC069518). Business overview includes Financial Services (NBFC), incorporated on March 20, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.
- Location 8/2 Kiron Sankar Roy Road 2Nd Floor, Room No. 28, Kolkata, West Bengal - 700001
Current Directors of Divya Management Ltd (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Divya Management Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 57.57 |
| Financial and insurance Service | Financial and Credit leasing activities | 42.43 |
Companies With Common Directors Of Divya Management Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Divya Management Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Divya Management Ltd 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.
Credit Ratings, Litigation & Regulatory Alerts for Divya Management Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Divya Management Ltd 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.
MCA Filings & Documents of Divya Management Ltd 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.
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Divya Management Ltd - is it listed or unlisted?
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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.
