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Divina Chitfunds Private Limited

U65992TN2021PTC147536ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Divina Chitfunds Private Limited is a Private Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Sylus and Shylus. Divina Chitfunds Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2023-24, the company reported revenue of ₹68.25 L and profit after tax of ₹33.82 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹68.25 L
2023-24
PAT (latest FY)
₹33.82 L
Margin 49.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
NO 15-79G KANJIRACODE KANNIYAKUMARI Kanyakumari TN 629155 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO 15-79G KANJIRACODE KANNIYAKUMARI Kanyakumari TN 629155 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Oct 2021 · —

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
8.4y · Pune · DIN 5987740
MK
Meera Krishnan
Managing Director
2.5y · Hyderabad · DIN 6745221
VS
Vikram Singh Rathore
Director
4.5y · Mumbai · DIN 2912763
SG
Sneha Gupta
Whole-time Director
6.7y · New Delhi · DIN 7634174
Get the full board of directors

Directors, DINs & appointment history for Divina Chitfunds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Divina Chitfunds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
698927658HDFC Bank Ltd(Bank)₹23.32 Cr27 Jan 2021Satisfied
767651362Axis Bank Ltd(Bank)₹8.79 Cr12 Mar 2023Open
208057846Kotak Mahindra Bank Ltd(Bank)₹22.91 Cr04 Jul 2019Open
801593419Axis Bank Ltd(Bank)₹11.70 Cr19 Sep 2023Open
886100469HDFC Bank Ltd(Bank)₹5.05 Cr04 Jul 2019Open
835330311HDFC Bank Ltd(Bank)₹13.68 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Divina Chitfunds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.01 L₹54.02 L₹81.03 L₹2.06 L₹70.02 L₹42.96 L2021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+15.0%——
Profit after Tax2023-24+27.0%——
Net Worth2023-24+949.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-12.50%—-2.39%-0.57%4.21
2022-23+49.61%+1271.43%+56.53%+12.53%4.51
2023-24+49.56%+77.73%+50.09%+20.08%2.49

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,01,41,20066.02%
Institutional Investors376,84,08616.83%
Public & Others4378,26,56417.14%
See the full shareholding pattern

Promoter, institutional & public holding for Divina Chitfunds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Oct 2021
Company incorporated
Divina Chitfunds Private Limited registered with RoC-Chennai; year 2021
29 Oct 2021
Sylus appointed as Director
29 Oct 2021
Shylus appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Divina Chitfunds Private Limited

When was Divina Chitfunds Private Limited incorporated?
Divina Chitfunds Private Limited was incorporated in 2021 (around 29 Oct 2021). Its CIN is U65992TN2021PTC147536 and it is registered with RoC-Chennai.
Where is Divina Chitfunds Private Limited located?
Divina Chitfunds Private Limited is headquartered in Tamil Nadu, at: NO 15-79G KANJIRACODE KANNIYAKUMARI Kanyakumari TN 629155 IN .
What sector does Divina Chitfunds Private Limited operate in?
Divina Chitfunds Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Divina Chitfunds Private Limited?
Director details for Divina Chitfunds Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Divina Chitfunds Private Limited?
Divina Chitfunds Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Divina Chitfunds Private Limited have any open charges?
Divina Chitfunds Private Limited has no open MCA-registered charges on record.
What is Divina Chitfunds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Divina Chitfunds Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.