Diwan Academic Intelligence Private Limited - Company overview

Diwan Academic Intelligence Private Limited is an active private limited company registered with ROC Kolkata on 31 May 2019, about 7 years a…

2019-05-31 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 15.6%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 60.6%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 148.8%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -31.5%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -15.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.50 Lakh
AUTHORISED CAPITAL
17.50 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-01-23 10:57:05
SATISFIED CHARGES
-
-

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

Health scores for Diwan Academic Intelligence 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (85) and company-foundation signals.
  • Operating for 7 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Diwan Academic Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diwan Academic Intelligence Private Limited is an active private limited company registered with ROC Kolkata on 31 May 2019, about 7 years ago. Its registered office is at 1St-Fr, Fl-1B, Kolkata, West Bengal.

Its filings describe the main line of business as primary & Secondary Education services, which made up 100.00% of turnover.

Its two current directors - Joy Halder and Dip Sribastab - were all appointed on 27 April 2024. Four former directors are on record; the most recent to leave was Sweta Kajoria in May 2024. Between them, the directors also sit on the boards of 3 other companies, including Puzzlore Gaming (OPC) Private Limited and Sgr Flights Reservation Online Private Limited.

Authorised and paid-up capital are both ₹17.5 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.

Education ••••••••
  • Location 1St-Fr, Fl-1B, Kolkata, West Bengal - 700099
Legal NameDiwan Academic Intelligence Private Limited
CIN / LLPINU80903WB2019PTC232224
Company No.232224
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-31
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

J
Joy Halder
Director | Since 2024-04-27 | DIN: 10606372
D
Dip Sribastab
Director | Since 2024-04-27 | DIN: 10606378

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 15.6%
P&L Loss · Under ₹1 Lakh ▲ 60.6%
EBITDA Under ₹1 Lakh ▲ 148.8%
Net worth ₹1–10 Lakh ▼ -31.5%

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 %
EducationPrimary & Secondary Education services100.00

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

Board Overlap From MCA / Compliance Filings

Puzzlore Gaming (Opc) Private Limited 1 Shared Director
Sgr Flights Reservation Online Private Limited 1 Shared Director
Sporxtreme Legend Recreation (Opc) Private Limited 1 Shared Director

Financial Ratios of Diwan Academic Intelligence Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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 Diwan Academic Intelligence 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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GST Compliance of Diwan Academic Intelligence 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Diwan Academic Intelligence 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 Diwan Academic Intelligence 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 Diwan Academic Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diwan Academic Intelligence Private Limited?
MCA does not publish an "owner" field. Diwan Academic Intelligence Private Limited is run by its directors, Joy Halder and Dip Sribastab. 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 Diwan Academic Intelligence Private Limited?
Diwan Academic Intelligence Private Limited has two current directors: Joy Halder (since April 2024) and Dip Sribastab (since April 2024).
What is CIN of Diwan Academic Intelligence Private Limited?
The CIN of Diwan Academic Intelligence Private Limited is U80903WB2019PTC232224. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, WB is West Bengal, 2019 is the year it was registered, PTC is the company type and 232224 is its registration number.
When was Diwan Academic Intelligence Private Limited incorporated?
Diwan Academic Intelligence Private Limited was incorporated on 31 May 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Diwan Academic Intelligence Private Limited?
The registered office on MCA records is 1St-Fr, Fl-1B, Kolkata, West Bengal - 700099.
What is the current status of Diwan Academic Intelligence Private Limited?
MCA shows Diwan Academic Intelligence Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Diwan Academic Intelligence Private Limited?
You can post to its registered office at 1St-Fr, Fl-1B, Kolkata, West Bengal - 700099.
What industry or business activity is Diwan Academic Intelligence Private Limited associated with?
Its MCA filings list the main business as primary & Secondary Education services (100.00% of turnover).
What is paid-up capital and authorised share capital of Diwan Academic Intelligence Private Limited?
Both authorised and paid-up capital are ₹17.5 lakh.
When did Diwan Academic Intelligence 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 Diwan Academic Intelligence Private Limited?
MCA shows no charges registered against Diwan Academic Intelligence Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diwan Academic Intelligence Private Limited?
Yes, four former directors are on record. The most recent to leave were Sweta Kajoria (May 2024), Ritu Bansal (November 2021) and Promod Kumar Diwan (August 2021).
Which companies share directors with Diwan Academic Intelligence Private Limited?
3 companies share directors with Diwan Academic Intelligence Private Limited: Puzzlore Gaming (OPC) Private Limited, Sgr Flights Reservation Online Private Limited and Sporxtreme Legend Recreation (OPC) Private Limited.
What is the turnover or revenue of Diwan Academic Intelligence Private Limited?
Based on filed financial statements, the revenue of Diwan Academic Intelligence Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is up 15.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diwan Academic Intelligence Private Limited?
For FY 2023, the net worth of Diwan Academic Intelligence Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Diwan Academic Intelligence Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diwan Academic Intelligence Private Limited - is it listed or unlisted?
Diwan Academic Intelligence 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 Diwan Academic Intelligence Private Limited?
Diwan Academic Intelligence Private Limited is registered with ROC Kolkata.
What is the company classification of Diwan Academic Intelligence Private Limited?
MCA classifies Diwan Academic Intelligence Private Limited as: Private Limited Indian Non-Government Company.
Does Diwan Academic Intelligence Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Diwan Academic Intelligence Private Limited.

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.