Divyanshi Infra Projects Limited

U51909WB2008PLC123425ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Divyanshi Infra Projects Limited is a Public Non-govt company company incorporated in 2008 and based in West Bengal, India. Divyanshi Infra Projects Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹21.00 Cr and paid-up capital of ₹20.51 Cr. For 2022-23, the company reported revenue of ₹57.43 L and profit after tax of ₹2.19 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-7AGM 2509d ago · may be overdue
Revenue (latest FY)
₹57.43 L
2022-23
PAT (latest FY)
₹2.19 L
Margin 3.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.51 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹21.00 Cr
Paid-up Capital
₹20.51 Cr
98% utilized
Members
Last AGM
30 Sept 2019
2509d ago
Last Balance Sheet
31 Mar 2019
2692d ago
Latest Filing
Registered Email
d*************(at)gmail.com
Registered Office
7, GANESH CHNADRA AVENUE KOLKATA WB 700001 IN
DIVYANSHI INFRA PROJECTS LIMITED
Brand DIVYANSHI INFRA PROJECTS LIMITED · Legal entity Divyanshi Infra Projects Limited

DIVYANSHI INFRA PROJECTS LIMITED is the legal entity of divyanshiinfra.co.in.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2008
Joined to MCA on CIN U51909WB2008PLC123425

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7, GANESH CHNADRA AVENUE KOLKATA WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Mar 2008 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.2y · Pune · DIN 5430113
PN
Priya Nair
Whole-time Director
1.5y · New Delhi · DIN 1493393
AM
Arun Malhotra
Director
1.9y · Gurugram · DIN 8121319
Get the full board of directors

Directors, DINs & appointment history for Divyanshi Infra Projects 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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Divyanshi Infra Projects 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
322268677ICICI Bank Ltd(Bank)₹17.77 Cr27 Jan 2022Open
671460476Axis Bank Ltd(Bank)₹23.17 Cr12 Mar 2019Satisfied
819601046State Bank of India(Bank)₹23.10 Cr27 Jan 2019Satisfied
472113765ICICI Bank Ltd(Bank)₹13.07 Cr19 Sep 2023Open
841660705Axis Bank Ltd(Bank)₹15.43 Cr12 Mar 2021Satisfied
674764772Axis Bank Ltd(Bank)₹14.32 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Divyanshi Infra Projects 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹17.29 Cr₹34.58 Cr₹51.87 Cr₹49.40 Cr₹84.90 L2018-192022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2018-19

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232018-19
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
Revenue2022-23-15.0%
Profit after Tax2022-23+1.0%
Net Worth2022-23+1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+0.02%+0.10%+0.02%
2022-23+3.80%-99.34%+0.10%+0.06%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,19,22,32467.76%
Institutional Investors144,82,6489.51%
Public & Others621,07,09,04822.73%
See the full shareholding pattern

Promoter, institutional & public holding for Divyanshi Infra Projects 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
2nd quartile · P72
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Jun 2019
Ashutosh appointed as Director
05 Jun 2019
Deepak appointed as Director
03 Mar 2008
Company incorporated
Divyanshi Infra Projects Limited registered with RoC-Kolkata; year 2008

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 Divyanshi Infra Projects Limited

When was Divyanshi Infra Projects Limited incorporated?
Divyanshi Infra Projects Limited was incorporated in 2008 (around 03 Mar 2008). Its CIN is U51909WB2008PLC123425 and it is registered with RoC-Kolkata.
Where is Divyanshi Infra Projects Limited located?
Divyanshi Infra Projects Limited is headquartered in West Bengal, at: 7, GANESH CHNADRA AVENUE KOLKATA WB 700001 IN .
What sector does Divyanshi Infra Projects Limited operate in?
Divyanshi Infra Projects Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Divyanshi Infra Projects Limited?
Director details for Divyanshi Infra Projects Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Divyanshi Infra Projects Limited?
Divyanshi Infra Projects Limited has authorized capital of ₹21.00 Cr and paid-up capital of ₹20.51 Cr.
Does Divyanshi Infra Projects Limited have any open charges?
Divyanshi Infra Projects Limited has no open MCA-registered charges on record.
What is Divyanshi Infra Projects Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Divyanshi Infra Projects 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.