Indian Company Master Data Made Simple
Diwakar Finvest Private Limited
Established in 1996, Diwakar Finvest Private Limited has 29 years of operational experience. The company is identified by CIN U64990WB1996PTC081001. It falls under the category of company limited by shares. The declared authorized capital is ₹12.53 crore. The paid-up share capital amounts to ₹12.43 crore.
Its registered office is located in Kolkata I. It is incorporated at 687, Anandapur, Em Bypass 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700107. Diwakar Finvest Private Limited holds an active company status. The company’s Legal Entity Identifier (LEI) code is 9845006FC0DEA6759B54. All official communications can be sent to [email protected]. Diwakar Finvest Private Limited’s leadership roster features Yogesh Manpuria (CFO) and Yogesh Manpuria (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/08/1996
- Company Status
- Active
- RoC
- Kolkata I
- 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
- ₹12,52,56,350.00
- Paid up Capital
- ₹12,42,56,350.00
- Activity
- -
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/2019 | Radhe Shyam Agarwal | 00152996 | Whole-time director | View other directorships |
| 31/08/2019 | Aditya Vardhan Agarwal | 00149717 | Director | View other directorships |
| 31/08/2019 | Harsha Vardhan Agarwal | 00150089 | Director | View other directorships |
| 01/04/2022 | Vibhash Vardhan Agarwal | 08459581 | Director | View other directorships |
| 22/01/2024 | Sunil Kumar Poddar | 00783366 | Director | View other directorships |
| 15/04/2024 | Vikash Marda | 01485236 | Director | View other directorships |
| 07/04/2025 | Yogesh Manpuria | *****6113F | CFO | |
| 07/04/2025 | Dilip Kumar Yadav | *****4481J | Company Secretary |
Charges
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| R38886867 | 20/04/2020 | ₹2,56,00,00,000.00 | Axis Trustee Services Limited |
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| R28510378 | 07/12/2019 | ₹1,50,00,00,000.00 | Indusind Bank Ltd. |
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| AB8097221 | 23/06/2017 | ₹1,00,00,00,000.00 | Yes Bank Limited |
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| G35158476 | 11/01/2017 | ₹19,00,00,000.00 | Aditya Birla Finance Limited |
| AA7446523 | 29/08/2016 | ₹50,00,00,000.00 | Rbl Bank Limited |
| G05858782 | 24/05/2016 | ₹1,47,00,00,000.00 | Il & Fs Trust Company Limited |
| C68095801 | 18/09/2015 | ₹25,00,00,000.00 | Aditya Birla Finance Limited |
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Address
Frequently Asked Questions
The current board member of Diwakar Finvest Private Limited are:
- Radhe Shyam Agarwal
- Aditya Vardhan Agarwal
- Vibhash Vardhan Agarwal
- Harsha Vardhan Agarwal
- Yogesh Manpuria
- Dilip Kumar Yadav
- Vikash Marda
- Sunil Kumar Poddar