DIWAKAR FINVEST PRIVATE LIMITED
OVERVIEW - DIWAKAR FINVEST PRIVATE LIMITED
Diwakar Finvest Private Limited is an unlisted private company incorporated on 20 August, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 12.53 cr and the total paid-up capital is INR 12.51 cr.
Diwakar Finvest Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -14.44 lac % over the previous year. At the same time, it's book networth has decreased by -11,330.07 %. Other performance and liquidity ratios are available here.
Description: The company engages in financing, investment, and trading of shares and securities
Products & Services: financing, investment, and trading of shares and securities
Category: Service Provider
The current status of Diwakar Finvest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diwakar Finvest Private Limited, per our records, was held on 14 September, 2023.
Diwakar Finvest Private Limited has five directors - Aditya Vardhan Agarwal, Harsha Vardhan Agarwal, and others.
The Corporate Identification Number (CIN) of Diwakar Finvest Private Limited is U64990WB1996PTC081001. The registered office of Diwakar Finvest Private Limited is at 687, ANANDAPUR, EM BYPASS 2ND FLOOR NA, KOLKATA, Kolkata, West Bengal.
REGISTERED DETAILS - DIWAKAR FINVEST PRIVATE LIMITED
CIN
U64990WB1996PTC081001
Incorporation Date / Age
20 August, 1996 / 28 yrs
Last Reported AGM Date
14 September, 2023
Authorized Capital
INR 1252.5635 Lacs
Paidup Capital
INR 1251.4835 Lacs
industry*
Post and Telecommunications
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.emamiltd.in. (Incorrect website?)
Registered Address
687, ANANDAPUR, EM BYPASS 2ND FLOOR NA
KOLKATA
Kolkata - 700107
West Bengal - India
FINANCIAL HIGHLIGHTS - DIWAKAR FINVEST PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -14.44 lac % |
| Networth | -11,330.07 % |
| Debt/Equity Ratio | -0.71 |
| Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DIWAKAR FINVEST PRIVATE LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Aditya Vardhan Agarwal, Harsha Vardhan Agarwal and Radhe Shyam Agarwal who were appointed on 31 August, 2019. They have been on the board for 4 years and 7 months. The most recently appointed director is Sunil Kumar Poddar, who was appointed on 22 January, 2024.
Sunil Kumar Poddar has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ADITYA VARDHAN AGARWAL | Director | 31 August, 2019 | View other directorships |
| HARSHA VARDHAN AGARWAL | Director | 31 August, 2019 | View other directorships |
| RADHE SHYAM AGARWAL | Director | 31 August, 2019 | View other directorships |
| SUNIL KUMAR PODDAR | Director | 22 January, 2024 | View other directorships |
| SANTINATH PAUL | KMP | 20 April, 2022 | No other directorships |
| VIBHASH VARDHAN AGARWAL | Director | 01 April, 2022 | View other directorships |
| SHIVANGI GUPTA | KMP | 23 January, 2024 | No other directorships |
Previous Names
| SNEHA ENCLAVE PVT LTD |
Previous CINs
| U70101WB1996PTC081001 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
INDMONEY GLOBAL (IFSC) PRIVATE LIMITED
It was formed in year 2023 in Gujarat . The company currently has a paid up capital of INR 12.00 cr.
|
2023 | Gujarat | 12.00 cr | Buy financial reports |
|
HOOF CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 10.50 cr.
|
2023 | Karnataka | 10.50 cr | Buy financial reports |
|
VISTAS FINANCE PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 10.50 cr.
|
2023 | Maharashtra | 10.50 cr | Buy financial reports |
|
EXALT CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 10.50 cr.
|
2023 | Karnataka | 10.50 cr | Buy financial reports |
|
JSW ONE FINANCE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 10.50 cr.
|
2023 | Maharashtra | 10.50 cr | Buy financial reports |
|
LLOYD CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 10.25 cr.
|
2023 | Maharashtra | 10.25 cr | Buy financial reports |
|
KJMC CAPITAL MARKET SERVICES LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 10.22 cr.
|
1994 | Maharashtra | 10.22 cr | Buy financial reports |
|
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED
It was formed in year 2024 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
|
2024 | Maharashtra | 15.00 cr | Buy financial reports |
|
SWAJAN FINANCE PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 cr.
|
2023 | West Bengal | 10.00 cr | Buy financial reports |
|
FINPLEX CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
2023 | Delhi | 10.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| West Bengal | 1996 | 29.73 lac |
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