DIVYA GLOBAL PRIVATE LIMITED having CIN U17120MH2005PTC153074 is 20 years , 1 month & 1 days old Private Indian Company incorporated on 06 May 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 10,200,000. It's NIC code is 17120 (which is part of its CIN).
As per the NIC code, it is involved in Preparation . DIVYA GLOBAL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DIVYA GLOBAL are Saroj Sunil Sirsalewala and Sunilkumar Nandlal Siraslewala.
DIVYA GLOBAL ' Corporate Identification Number (CIN) is U17120MH2005PTC153074 and its registration number is 153074. Users may contact DIVYA GLOBAL on its Email address - accounts@divyatex.com Registered address of DIVYA GLOBAL is 204, A to Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel,Mumbai,Maharashtra,India-400013. Current status of DIVYA GLOBAL PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U17120MH2005PTC153074 |
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Company Status | Active |
Registration Number | 153074 |
Date of Incorporation | 05/06/2005 |
RoC | ROC Mumbai |
Company Age | 20 years & 37 days |
Authorized Capital | ₹ 100000000 |
Paid-up capital | ₹ 10200000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Preparation |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accounts@divyatex.com |
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Address | 204, A to Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel Mumbai Maharashtra India 400013 |
Website | divyatex.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/24/2023 | 00337749 | *****4001Q | 2 years | |
Director | 07/31/2023 | 00337805 | 1 years | ||
Director | 11/02/2023 | 00337849 | *****0091A | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | - | |
Active
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0.00 | 1 | - | |
Active
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0.00 | 1 | - | |
Active
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90,00,000.00 | 2 | Maharashtra | |
Active
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78,01,000.00 | 2 | Gujarat | |
Active
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0.00 | 2 | Maharashtra | |
Active
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0.00 | 1 | - |
YES BANK LIMITED
No. of Loans: 1
Total Amount: 130,000,000.00 cr
Standard Chartered Bank
No. of Loans: 6
Total Amount: 385,695,000.00 cr
Vijaya Bank
No. of Loans: 2
Total Amount: 254,100,000.00 cr
HSBC LTD.
No. of Loans: 1
Total Amount: 35,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 3
Total Amount: 157,500,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 144,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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YES BANK LIMITED | SANTACRUZ EAST | 130,000,000 | 27 Mar, 2024 | - | - | Open |
Standard Chartered Bank | G Block, Bandra Kurla Complex, Bandra East | 22,005,000 | 28 Dec, 2020 | 13 Dec, 2022 | - | Open |
Standard Chartered Bank | G Block, Bandra Kurla Complex, Bandra East | 150,000,000 | 06 Jan, 2021 | 18 Oct, 2021 | - | Open |
Standard Chartered Bank | G Block, Bandra Kurla Complex, Bandra East | 68,140,000 | 22 Jul, 2019 | 06 Aug, 2020 | - | Open |
Standard Chartered Bank | G Block, Bandra Kurla Complex, Bandra East | 9,730,000 | 07 May, 2019 | 12 Feb, 2021 | - | Open |
Standard Chartered Bank | G Block, Bandra Kurla Complex, Bandra East | 130,000,000 | 11 Feb, 2019 | 12 Feb, 2021 | - | Open |
Standard Chartered Bank | G Block, Bandra Kurla Complex, Bandra East | 5,820,000 | 03 Apr, 2021 | 13 Dec, 2022 | - | Open |
Vijaya Bank | Maker Chamber-IV, Nariman Point | 69,100,000 | 03 Apr, 2013 | 29 May, 2018 | 22 Aug, 2019 | Closed |
Vijaya Bank | NARIMAN POINT | 185,000,000 | 11 Nov, 2008 | 29 Sep, 2017 | 22 Aug, 2019 | Closed |
HSBC LTD. | PO BOX 18 | 35,000,000 | 18 May, 2007 | - | 30 Dec, 2008 | Closed |
STANDARD CHARTERED BANK | FORT | 7,500,000 | 20 Jan, 2006 | - | 16 Jan, 2009 | Closed |
STANDARD CHARTERED BANK | FORT | 75,000,000 | 06 May, 2005 | - | 16 Jan, 2009 | Closed |
CITI BANK N.A. | 144,000,000 | 05 May, 2005 | - | 06 Nov, 2009 | Closed | |
STANDARD CHARTERED BANK | 75,000,000 | 06 May, 2005 | - | 16 Jan, 2009 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(d) Long-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DIVYA GLOBAL PRIVATE LIMITED having CIN U17120MH2005PTC153074 is 1 years , 7 month old Private Indian Company incorporated with MCA on 02 Nov 2023. DIVYA GLOBAL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 10,200,000.
CIN of DIVYA GLOBAL PRIVATE LIMITED is U17120MH2005PTC153074.
Address of DIVYA GLOBAL PRIVATE LIMITED is 204, a to z industrial estate, ganpatrao kadam marg,lower parel,mumbai,maharashtra,india-400013,.
The company has 6 directors/key management personnel Divyakumar Siraslewala,sunilkumar Siraslewala,saroj Sirsalewala,divyakumar Siraslewala,saroj Sirsalewala,sunilkumar Siraslewala,
Email : accounts@divyatex.com
Address : 204, A to Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel Mumbai Maharashtra India 400013
DIVYA GLOBAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities