CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

D

DIVYA FUNDS MANAGEMENT PRIVATE LIMITED

CIN: U67120OR2008PTC009988

Dormant under section 455Private CompanyUnlisted
Incorporated: 30 April 2008Age: 18 years, 18 daysRoC: ROC CuttackLast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹14 Lakh

Company Status

Dormant under section 455

Total Directors

3

Last AGM

30 Sept 2015

Balance Sheet

31 Mar 2015

DIVYA FUNDS MANAGEMENT PRIVATE LIMITED having CIN U67120OR2008PTC009988 is a private company incorporated with MCA on 30th April 2008. DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Cuttack with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹13,50,000. Current status of DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is Dormant under section 455.

Company Information

CINU67120OR2008PTC009988
Company StatusDormant under section 455
Registration Number009988
Date of Incorporation30 April 2008
RoCROC Cuttack
Company Age18 years, 18 days
Authorized Capital₹25,00,000
Paid-up Capital₹13,50,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR, BHUBANESWAR, Orissa, India,

751006

Email

*****associates@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
RK
ROHIT KUMAR AGARWAL

DIN: 01802467 · Director

Appointed: Locked

AK
ARVIND KUMAR AGARWAL

DIN: 01841646 · Director

Appointed: Locked

SK
SUSHIL KUMAR AGARWAL

DIN: 02017030 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on DIVYA FUNDS MANAGEMENT PRIVATE LIMITED

Frequently asked questions about this company

DIVYA FUNDS MANAGEMENT PRIVATE LIMITED having CIN U67120OR2008PTC009988 is a 18 years, 18 days old private company incorporated with MCA on 30 April 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Cuttack with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹14 Lakh.

The Corporate Identification Number (CIN) of DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is U67120OR2008PTC009988.

The registered office address of DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is 88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR, BHUBANESWAR, Orissa, India — 751006.

As per MCA records, the current status of DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is Dormant under section 455. The last Annual General Meeting (AGM) was held on 30 September 2015. The company last updated its financials on 31 March 2015.

DIVYA FUNDS MANAGEMENT PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹14 Lakh.

DIVYA FUNDS MANAGEMENT PRIVATE LIMITED is involved in Security dealing activities.

DIVYA FUNDS MANAGEMENT PRIVATE LIMITED has 3 directors: ROHIT KUMAR AGARWAL (DIN: 01802467) and ARVIND KUMAR AGARWAL (DIN: 01841646) and SUSHIL KUMAR AGARWAL (DIN: 02017030).