Promoter holding
64.27%
DM
Divya Management Ltd - Due diligence report
A 360° intelligence report on Divya Management Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Divya Management Ltd
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Divya Management Ltd — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Divya Management Ltd is assessed as Low Risk with a Trust Score of 85/100. Divya Management Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Divya Management Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANJALI PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANINDITA GUHAMALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHAS MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK DHARMARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJIT SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OISHWARYA BHATTACHARYA AUDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- ANINDITA GUHAMALLICK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
7
Capital events
0 allotment(s) · 1 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Swift Systems & Services P Ltd | Associate Company | 74.00% |
| Innovision Foods Private Limited | Associate Company | 74.00% |
| Russell Investments Ltd | Associate Company | 74.00% |
| Servepriya Trading And Builders Private Limited | Associate Company | 74.00% |
| Trans Global Impex Limited | Associate Company | 74.00% |
| Antrang Finance Ltd | Associate Company | 74.00% |
| Mimec (india) Ltd | Associate Company | 74.00% |
Key managerial personnel: ABHIJIT SINHA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2024
Director appointed
SUBHAS MUKHERJEE (Director)
06 Apr 2023
Director appointed
ANINDITA GUHAMALLICK (Director)
Director ceased
ANINDITA GUHAMALLICK
26 Sep 2022
Director appointed
ANJALI PRASAD (Director)
Director ceased
ANJALI PRASAD
27 Jun 2022
Director ceased
PRASANTA KUMAR DUTT
16 Dec 2021
Director appointed
ABHIJIT SINHA (CFO)
19 Aug 2021
Director ceased
DEBASISH SENGUPTA
15 Mar 2018
Director ceased
SUBHAS MUKHERJEE
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Jointly with Russell Investments Limited
15 Jun 2016
Director ceased
ASHOK DHARMARAJAN
21 Mar 2016
Director appointed
ASHOK DHARMARAJAN (Director)
29 Jun 2015
Director ceased
UTPAL MITRA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Divya Management Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Divya Management Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Divya Management Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Divya Management Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Divya Management Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Divya Management Ltd an active company?
Divya Management Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Divya Management Ltd financially healthy?
Divya Management Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Divya Management Ltd?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Divya Management Ltd?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Divya Management Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Divya Management Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Divya Management Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
