Indian Company Master Data Made Simple
Divya Capital One Private Limited
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
- Date of Incorporation
- 29/06/2005
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- 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
- 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
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCD1891R1Z3 | Active |
| Gujarat | 24AACCD1891R2Z6 | Active |
| 24AACCD1891R3Z5 | Active | |
| 24AACCD1891R1Z7 | Inactive | |
| Haryana | 06AACCD1891R1Z5 | Active |
| Maharashtra | 27AACCD1891R1Z1 | Inactive |
| Uttar Pradesh | 09AACCD1891R1ZZ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/06/2005 | Ashok Kumar Dugar | 00171630 | Whole-time director | View other directorships |
| 30/06/2005 | Sushil Kumar Jain | 00171539 | Whole-time director | View other directorships |
| 17/09/2024 | Haritima Singh | *****0570H | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9710909 | 05/12/2025 | ₹3,75,00,000.00 | Icici Bank Limited |
| AB6426352 | 26/08/2025 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| AB2850989 | 25/02/2025 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| AA8293233 | 21/05/2024 | ₹75,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AB0028895 | 06/09/2022 | ₹75,00,00,000.00 | Icici Bank Limited |
| AA8196311 | 04/03/2022 | ₹40,00,000.00 | Hdfc Bank Limited |
| AB2110055 | 25/09/2020 | ₹1,20,00,00,000.00 | Hdfc Bank Limited |
| H51316131 | 02/04/2019 | ₹25,00,00,000.00 | Globe Fincap Limited. |
| H77627263 | 14/03/2016 | ₹10,00,00,000.00 | Indusind Bank Ltd. |
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| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Divya Capital One Private Limited are:
- Ashok Kumar Dugar
- Sushil Kumar Jain
- Haritima Singh