Divya Management Ltd - Company overview

Divya Management Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1995PLC069518). Busine…

1995-03-20 Kolkata, West Bengal Active Unlisted Active Compliant
DM Divya Management Ltd
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Key Metrics

AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
12.55 cr
COMPANY AGE
31 Years 3 Months
since 1995-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-20
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-10-23 19:56:43

Company Health Scores

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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ANINDITA GUHAMALLICK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Divya Management Ltd

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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 8/2 Kiron Sankar Roy Road 2Nd Floor, Room No. 28, Kolkata, West Bengal - 700001
Name History
CIN / LLPINU51109WB1995PLC069518
Company No.069518
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-20
Date of AGM2025-06-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Divya Management Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Divya Management Ltd (6)

A
Director | Since 2022-09-26 | DIN: 00031796
A
Director | Since 2023-04-06 | DIN: 07120151
S
Director | Since 2024-02-01 | DIN: 07109326
A
Director | Since 2016-03-21 | DIN: 02009735
A
Abhijit Sinha
CFO | Since 2021-12-16 | BMXPS4428Q
O
Oishwarya Bhattacharya Auddy
Company Secretary | Since 2015-04-02 | AVHPB7960L

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-43.35
Financial and insurance Service-56.65

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Divya Management Ltd
What is CIN of Divya Management Ltd?
The Corporate Identification Number (CIN) for Divya Management Ltd is U51109WB1995PLC069518. 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 069518 as per MCA.
When was Divya Management Ltd incorporated?
Divya Management Ltd was incorporated 31 years 3 months ago on 20 Mar 1995.
What is paid-up capital and authorised share capital of Divya Management Ltd?
The paid-up capital of Divya Management Ltd is ₹ 125,500,000.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Divya Management Ltd?
Divya Management Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Divya Management Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Divya Management Ltd is 8/2 Kiron Sankar Roy Road 2Nd Floor, Room No. 28, Kolkata, West Bengal, 700001, India.
What is the ROC code of Divya Management Ltd?
Divya Management Ltd ROC code is Roc Kolkata.
What is the company classification of Divya Management Ltd?
Divya Management Ltd is classified as Public Limited Indian Non-Government Company.
Divya Management Ltd - is it listed or unlisted?
Divya Management Ltd is a Unlisted company.
What is the current status of Divya Management Ltd?
Divya Management Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Divya Management Ltd associated with?
Divya Management Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Divya Management Ltd have GST registrations on file?
Divya Management Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Divya Management Ltd?
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 Divya Management Ltd?
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.