Divyadeep Estates Private Limited - Company overview

Divyadeep Estates is an active private limited company registered with ROC Delhi I on 1 September 1994, more than 32 years ago.

1994-09-01 New Delhi, Delhi 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.34 cr
AUTHORISED CAPITAL
1.40 cr
COMPANY AGE
32 Years 1 Months
since 1994-09-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 12:27:01
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Divyadeep Estates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 32+ 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 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Divyadeep Estates Company identity, industry, contact, and registration details from MCA and company records.

Divyadeep Estates is an active private limited company registered with ROC Delhi I on 1 September 1994, more than 32 years ago. The registered office is at C-444, Ground Floor, Defence Colony, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 49.76% of turnover.

It has three directors: Ravindra Kumar, Bihari Lal Shailesh and Asha Shailesh. The longest-serving is Asha Shailesh, on the board since 1994; the most recent to join is Ravindra Kumar, appointed in January 2020. One former director, Rajesh Kumar, left in March 2019. Between them, the directors also sit on the boards of 17 other companies, including Agni Goods Private Limited and Amber Dealers Private Limited.

₹1.34 crore of its ₹1.4 crore authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate •••••••• ••••••••
  • Location C-444, Ground Floor, Defence Colony, New Delhi, Delhi - 110024
Legal NameDivyadeep Estates Private Limited
CIN / LLPINU70101DL1994PTC061181
Company No.061181
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Divyadeep Estates (3) Current board members from MCA filings, including designation and appointment details.

R
Ravindra Kumar
Director | Since 2020-01-14 | DIN: 08573892
B
Bihari Lal Shailesh
Director | Since 2005-08-31 | DIN: 00216348
A
Asha Shailesh
Director | Since 1994-09-01 | DIN: 00216386

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–25 Cr

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 %
Real EstateReal estate activities with own or leased property49.76
Financial and insurance ServiceOther financial activities50.24

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

Board Overlap From MCA / Compliance Filings

Agni Goods Private Limited 3 Shared Directors
Amber Dealers Private Limited 3 Shared Directors
Antilia Lifespaces Private Limited 3 Shared Directors
Bhagyraaj Vyapaar Pvt Ltd 3 Shared Directors
Bonjour Estates Private Limited 3 Shared Directors
Jaguar Dealcomm Llp 3 Shared Directors
Micro Textiles Private Limited 3 Shared Directors
Promain Commodities Pvt.Ltd. 3 Shared Directors
Ramrajya Agency Llp 3 Shared Directors
Saffron Commercial Private Limited 3 Shared Directors
Shail Raj Developers Private Limited 3 Shared Directors
Shailesh Properties Private Limited 3 Shared Directors
Shailraj Hotels Private Limited 3 Shared Directors
Sukhsagar Commodities Private Limited 3 Shared Directors
Suryamukhi Dealers Pvt Ltd 3 Shared Directors
Free Style Exports Llp 2 Shared Directors
Jalaram Merchants Llp 2 Shared Directors

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

1 year 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 Divyadeep Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories 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 Divyadeep Estates 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.

MSME Payment Delays by Divyadeep Estates 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 Divyadeep Estates 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 Divyadeep Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divyadeep Estates?
MCA does not publish an "owner" field. Divyadeep Estates is run by its directors, Ravindra Kumar, Bihari Lal Shailesh and Asha Shailesh. 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 Divyadeep Estates?
Divyadeep Estates has three current directors: Ravindra Kumar (since January 2020), Bihari Lal Shailesh (since August 2005) and Asha Shailesh (since September 1994).
What is CIN of Divyadeep Estates?
The CIN of Divyadeep Estates is U70101DL1994PTC061181. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 1994 is the year it was registered, PTC is the company type and 061181 is its registration number.
When was Divyadeep Estates incorporated?
Divyadeep Estates was incorporated on 1 September 1994 with ROC Delhi I. That makes it more than 32 years old.
What is the registered address of Divyadeep Estates?
The registered office on MCA records is C-444, Ground Floor, Defence Colony, New Delhi, Delhi - 110024.
What is the current status of Divyadeep Estates?
MCA shows Divyadeep Estates as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Divyadeep Estates?
You can post to its registered office at C-444, Ground Floor, Defence Colony, New Delhi, Delhi - 110024.
What industry or business activity is Divyadeep Estates associated with?
Its MCA filings list the main business as real estate activities with own or leased property (49.76% of turnover).
What is paid-up capital and authorised share capital of Divyadeep Estates?
Paid-up capital is ₹1.34 crore and authorised capital is ₹1.4 crore, so about 96% of the authorised amount has been issued.
When did Divyadeep Estates last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Divyadeep Estates?
MCA shows no charges registered against Divyadeep Estates, so no assets are pledged for a registered secured loan.
Have any directors left Divyadeep Estates?
Yes, one former director is on record. Rajesh Kumar (March 2019) left.
Which companies share directors with Divyadeep Estates?
17 companies share directors with Divyadeep Estates. Among them are Agni Goods Private Limited, Amber Dealers Private Limited, Antilia Lifespaces Private Limited and 14 more.
What is the turnover or revenue of Divyadeep Estates?
Based on filed financial statements, the revenue of Divyadeep Estates for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Divyadeep Estates?
For FY 2017, the net worth of Divyadeep Estates was in the ₹10–25 Cr range.
How can I get the financial details of Divyadeep Estates?
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.
Divyadeep Estates - is it listed or unlisted?
Divyadeep Estates 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 Divyadeep Estates?
Divyadeep Estates is registered with ROC Delhi I.
What is the company classification of Divyadeep Estates?
MCA classifies Divyadeep Estates as: Private Limited Indian Non-Government Company.
Does Divyadeep Estates have GST registrations on file?
Yes, one active GST registration is linked to Divyadeep Estates.

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.