Indian Company Master Data Made Simple

Divya Capital One Private Limited

Profile data last updated: 11/01/2026

Founded in 2005, Divya Capital One Private Limited has been operating for more than 20 years. The company is identified by CIN U67120GJ2005PTC115878 and reg. no. 115878. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹22.00 crore. Its paid up capital is ₹10.00 crore.

Mainly engaged in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. It is incorporated within the Ahmedabad registry. The firm’s incorporation address reads Commercial Unit No. 510/511/511a, 5th Floor ,dalal Street Commercial Co-operative Society Ltd, Xchange Plaza, Block No.-53, Building No. 53e, Zone-5, Road 5e, Gift City, Gandhi Nagar, Gandhinagar, Gujarat, India, 382355. Divya Capital One Private Limited remains active and operational. The firm is identified under PAN AACCD1891R. The company’s Legal Entity Identifier (LEI) code is 335800NWS9P1SLJ5ED07. For correspondence, the registered email address is [email protected].

Company Overview

CIN
U67120GJ2005PTC115878
Date of Incorporation
29/06/2005
Company Status
Active
RoC
Ahmedabad
Registration Number
115878
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800NWS9P1SLJ5ED07
LEI Status
Issued
Authorized Capital
₹22,00,00,000.00
Paid up Capital
₹10,00,00,000.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
PAN
AACCD1891R

GST Numbers

StateGST NumberStatus
Delhi07AACCD1891R1Z3Active
Gujarat24AACCD1891R2Z6Active
24AACCD1891R3Z5Active
24AACCD1891R1Z7Inactive
Haryana06AACCD1891R1Z5Active
Maharashtra27AACCD1891R1Z1Inactive
Uttar Pradesh09AACCD1891R1ZZActive

Directors

AppointmentDirector nameDINDesignation
30/06/2005Ashok Kumar Dugar00171630Whole-time directorView other directorships
30/06/2005Sushil Kumar Jain00171539Whole-time directorView other directorships
17/09/2024Haritima Singh*****0570HCompany Secretary

Latest Documents

Category:
DateTitleSize
14/11/2024
Form MGT-7-14112024_signed
-
13/11/2024
Form Addendum to AOC-4 CSR-13112024_signed
-
16/10/2024
Form AOC-4(XBRL)-16102024_signed
-

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Address

Commercial Unit No. 510/511/511a, 5th Floor ,dalal Street Commercial Co-operative Society Ltd, Xchange Plaza, Block No.-53, Building No. 53e, Zone-5, Road 5e, Gift City, Gandhi Nagar, Gandhinagar, Gujarat, India, 382355

Frequently Asked Questions

What is the incorporation date of Divya Capital One Private Limited?
The incorporation date of Divya Capital One Private Limited is 29/06/2005.
What is the authorized share capital and paid-up capital of Divya Capital One Private Limited?
The authorized share capital of Divya Capital One Private Limited is ₹22,00,00,000.00. The paid-up capital is ₹10,00,00,000.00.
Who are the current board members & directors of Divya Capital One Private Limited?

The current board member of Divya Capital One Private Limited are:

  • Ashok Kumar Dugar
  • Sushil Kumar Jain
  • Haritima Singh
What is the registered address of Divya Capital One Private Limited?
The registered address of Divya Capital One Private Limited is Commercial Unit No. 510/511/511a, 5th Floor ,dalal Street Commercial Co-operative Society Ltd, Xchange Plaza, Block No.-53, Building No. 53e, Zone-5, Road 5e, Gift City, Gandhi Nagar, Gandhinagar, Gujarat, India, 382355.
What is the Corporate Identification Number of Divya Capital One Private Limited?
The Corporate Identification Number of Divya Capital One Private Limited is U67120GJ2005PTC115878.