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Divyanshika Financial Services Private Limited

U67110MH2020PTC344769ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Divyanshika Financial Services Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Rajiv, Divya, and Vanshika. Divyanshika Financial Services Private Limited operates in Activity by Stock Exchanges (NIC 67110) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹49.59 L and a net loss of ₹1.09 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 1721d ago · may be overdue
Revenue (latest FY)
₹49.59 L
2022-23
PAT (latest FY)
₹-1.09 L
Margin -2.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Activity by Stock Exchanges
NIC 67110
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
d******(at)gmail.com
Registered Office
G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI NAGPUR Nagpur MH 440012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI NAGPUR Nagpur MH 440012 IN
NIC code
67110
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d******(at)gmail.com
Section
Activity by Stock Exchanges
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Aug 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
8.2y · Mumbai · DIN 1916866
RK
Rajesh Kumar Sharma
Whole-time Director
3.2y · Hyderabad · DIN 8220152
VS
Vikram Singh Rathore
Additional Director
1.7y · Mumbai · DIN 2973594
SI
Suresh Iyer
Managing Director
2.7y · Chennai · DIN 7888553
Get the full board of directors

Directors, DINs & appointment history for Divyanshika Financial Services 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 2024+27dfiled
MGT-7FY2024-2526 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-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Divyanshika Financial Services 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
410209438Kotak Mahindra Bank Ltd(Bank)₹5.39 Cr12 Mar 2022Open
276082279Kotak Mahindra Bank Ltd(Bank)₹15.37 Cr12 Mar 2020Satisfied
246495148ICICI Bank Ltd(Bank)₹15.18 Cr04 Jul 2022Open
129782497ICICI Bank Ltd(Bank)₹9.90 Cr27 Jan 2020Open
226958446HDFC Bank Ltd(Bank)₹7.38 Cr12 Mar 2022Open
837113380Kotak Mahindra Bank Ltd(Bank)₹18.62 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Divyanshika Financial Services 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.25 L₹64.49 L₹96.74 L₹92.13 L₹84.09 L2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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
Revenue2022-23+0.0%——
Profit after Tax2022-23———
Net Worth2022-23-580.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-1.08%—-10.40%-3.54%2.94
2022-23-2.19%+0.16%—-8.15%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,83,52,24791.69%
Institutional Investors19,86,1763.19%
Public & Others6015,81,9875.12%
See the full shareholding pattern

Promoter, institutional & public holding for Divyanshika Financial Services 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

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity by Stock Exchanges

by healthView all ›
01
Stci Primary Dealer Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Vintage Capital Markets Ltd
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
09
D.S.Stocks & Securities PVT Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
10
Shrigoda Insurance Brokers Limited
West Bengal · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
27 Aug 2020
Company incorporated
Divyanshika Financial Services Private Limited registered with RoC-Mumbai; year 2020
27 Aug 2020
Rajiv appointed as Director
27 Aug 2020
Divya appointed as Director
27 Aug 2020
Vanshika appointed as Director
27 Aug 2020
Rakhee 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 Divyanshika Financial Services Private Limited

When was Divyanshika Financial Services Private Limited incorporated?
Divyanshika Financial Services Private Limited was incorporated in 2020 (around 27 Aug 2020). Its CIN is U67110MH2020PTC344769 and it is registered with RoC-Mumbai.
Where is Divyanshika Financial Services Private Limited located?
Divyanshika Financial Services Private Limited is headquartered in Maharashtra, at: G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI NAGPUR Nagpur MH 440012 IN .
What sector does Divyanshika Financial Services Private Limited operate in?
Divyanshika Financial Services Private Limited operates in the Activity by Stock Exchanges sector (NIC code 67110), classified as Non-govt company.
Who are the directors of Divyanshika Financial Services Private Limited?
Director details for Divyanshika Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Divyanshika Financial Services Private Limited?
Divyanshika Financial Services Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Divyanshika Financial Services Private Limited have any open charges?
Divyanshika Financial Services Private Limited has no open MCA-registered charges on record.
What is Divyanshika Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Divyanshika Financial Services 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.