Divya Multicon Private Limited - Company overview

Divya Multicon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2007PTC0201…

2007-12-31 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
DM Divya Multicon Private Limited

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

REVENUE
₹10–50 Lakh
▲ 6.4%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 20.6%
FY 2020
EBITDA
₹10–50 Lakh
▲ 2.5%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 60.3%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -2.1%
FY 2020
OPEN CHARGES
1
1.77 cr
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2007-12-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 10:22:32
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Divya Multicon 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (50) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANISHA SHAILESH MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Multicon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Divya Multicon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2007PTC020160). Business overview includes Financial Services (Real Estate Financing), incorporated on December 31, 2007 (19+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 12 Race Course Road, B No. 102, Dilpasand Tower, Indore, Madhya Pradesh - 452001
Legal NameDivya Multicon Private Limited
CIN / LLPINU45200MP2007PTC020160
Company No.020160
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Director | Since 2022-09-30 | DIN: 02112201
S
Director | Since 2022-09-30 | DIN: 02112245

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 6.4%
P&L ₹1–10 Lakh ▲ 20.6%
EBITDA ₹10–50 Lakh ▲ 2.5%
Net worth ₹10–50 Lakh ▲ 60.3%

Charges of Divya Multicon Private Limited Open and satisfied charges registered against the company with MCA.

Others : 1.77 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.77 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 Oct 2017
1.77 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Financial Ratios of Divya Multicon 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

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Divya Multicon 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

MSME Payment Delays by Divya Multicon 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

MCA Filings & Documents of Divya Multicon 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
Frequently Asked Questions about Divya Multicon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Divya Multicon Private Limited?
The Corporate Identification Number (CIN) for Divya Multicon Private Limited is U45200MP2007PTC020160. 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 020160 as per MCA.
When was Divya Multicon Private Limited incorporated?
Divya Multicon Private Limited was incorporated 18 years 8 months ago on 31 Dec 2007.
Who are the current board members and directors of Divya Multicon Private Limited?
Divya Multicon Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Divya Multicon Private Limited?
Divya Multicon Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Divya Multicon Private Limited?
Divya Multicon Private Limited ROC code is Roc Gwalior.
What is the company classification of Divya Multicon Private Limited?
Divya Multicon Private Limited is classified as Private Limited Indian Non-Government Company.
Divya Multicon Private Limited - is it listed or unlisted?
Divya Multicon Private Limited is a Unlisted company.
What is the current status of Divya Multicon Private Limited?
Divya Multicon Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Divya Multicon Private Limited associated with?
Divya Multicon Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Divya Multicon Private Limited have GST registrations on file?
Divya Multicon Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Divya Multicon Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Divya Multicon Private Limited.
What is the turnover or revenue of Divya Multicon Private Limited?
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 Multicon Private Limited?
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.