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 six 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.
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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
How to download DIWAKAR FINVEST PRIVATE LIMITED report
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DIWAKAR FINVEST PRIVATE LIMITED - Registration Details | ||||||
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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 | ||||||
Website | http://www.emamiltd.in | |||||
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.
How to get financial reports of DIWAKAR FINVEST PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DIWAKAR FINVEST PRIVATE LIMITED
The company has 6 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 8 months. The most recently appointed director is Vikash Marda, who was appointed on 15 April, 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 36 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ADITYA VARDHAN AGARWAL | Director | 31 August, 2019 | Other directorships - ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED, EMAMI CHISEL ART PRIVATE LIMITED, AJANTA SUPPLIERS PRIVATE LIMITED, EMAMI GROUP OF COMPANIES PVT LTD, EMAMI PAPER MILLS LIMITED, TMT VINIYOGAN LTD., EMAMI LIMITED, SUNTRACK COMMERCE PRIVATE LIMITED, EMAMI EAST BENGAL FC PRIVATE LIMITED, |
HARSHA VARDHAN AGARWAL | Director | 31 August, 2019 | Other directorships - NEELAM LEFIN LIMITED, AVIRO VYAPAAR PRIVATE LIMITED, INDIAN CHAMBER OF COMMERCE CALCUTTA, AJANTA SUPPLIERS PRIVATE LIMITED, MAGNIFICENT VYAPAAR LLP, TMT VINIYOGAN LTD., EMAMI LIMITED, SUNTRACK COMMERCE PRIVATE LIMITED, DIWAKAR VINIYOG PRIVATE LIMITED, FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY., |
RADHE SHYAM AGARWAL | Director | 31 August, 2019 | Other directorships - MAA GOU PRODUCTS PRIVATE LIMITED, ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED, SOUTH CITY RECREATION PRIVATE LIMITED, SOUTH CITY PARIVAR PRIVATE LIMITED, EMAMI GROUP OF COMPANIES PVT LTD, EMAMI LIMITED, SUNTRACK COMMERCE PRIVATE LIMITED, DIWAKAR VINIYOG PRIVATE LIMITED, |
SUNIL KUMAR PODDAR | Director | 22 January, 2024 | Other directorships - AKPK ASSOCIATES PVT LTD, BANSHI FISCAL SERVICES PVT LTD, SANGIR FINANCIAL SERVICES PVT LTD, KARISHMA BUSINESS & FINANCE PVT LTD, SANSUN FISCAL SERVICES LTD, TROPEX MARKETING PVT LTD, GAJRA TREXIM PVT LTD, SAHARSH MARKETING & FINANCE PVT LTD, METROPOLI OVERSEAS LTD, PRABHU POLY COLOR LIMITED, SANKAM TRADING & INVESTMENTS PVT LTD, CHANDRA MUKHI IMPEX LTD, RAMA OVERSEAS LTD, PRABHU POLY PIPES LIMITED, PAN EMAMI COSMED LIMITED, PRABHU POLY COLOR LIMITED, SURAJ FINVEST PRIVATE LIMITED, |
VIKASH MARDA | Director | 15 April, 2024 | Other directorships - PRABHU POLY COLOR LIMITED, UNITO RETAIL PRIVATE LIMITED, CHANDRA MUKHI IMPEX LTD, PRABHU POLY PIPES LIMITED, PRABHU POLY COLOR LIMITED, SURAJ FINVEST PRIVATE LIMITED, |
SANTINATH PAUL | KMP | 20 April, 2022 | No other directorships |
VIBHASH VARDHAN AGARWAL | Director | 01 April, 2022 | Other directorships - EMAMI GROUP OF COMPANIES PVT LTD, |
SHIVANGI GUPTA | KMP | 23 January, 2024 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ADITYA VARDHAN AGARWAL | Director | 31 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARSHA VARDHAN AGARWAL | Director | 31 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RADHE SHYAM AGARWAL | Director | 31 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUNIL KUMAR PODDAR | Director | 22 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIKASH MARDA | Director | 15 April, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANTINATH PAUL | KMP | 20 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIBHASH VARDHAN AGARWAL | Director | 01 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHIVANGI GUPTA | KMP | 23 January, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
SANTINATH PAUL
KMP
Director
SHIVANGI GUPTA
KMP
Director
Bank-wise Biggest Charges on Assets
Previous Names
SNEHA ENCLAVE PVT LTD |
Previous CINs
U70101WB1996PTC081001 |
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|
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NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
INDMONEY GLOBAL (IFSC) PRIVATE LIMITED | 2023 | Gujarat | 12.00 cr |
HOOF CAPITAL PRIVATE LIMITED | 2023 | Karnataka | 10.50 cr |
VISTAS FINANCE PRIVATE LIMITED | 2023 | Maharashtra | 10.50 cr |
EXALT CAPITAL PRIVATE LIMITED | 2023 | Karnataka | 10.50 cr |
JSW ONE FINANCE LIMITED | 2023 | Maharashtra | 10.50 cr |
LLOYD CAPITAL PRIVATE LIMITED | 2023 | Maharashtra | 10.25 cr |
KJMC CAPITAL MARKET SERVICES LIMITED | 1994 | Maharashtra | 10.22 cr |
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED | 2024 | Maharashtra | 15.00 cr |
SWAJAN FINANCE PRIVATE LIMITED | 2023 | West Bengal | 10.00 cr |
FINPLEX CAPITAL PRIVATE LIMITED | 2023 | Delhi | 10.00 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
West Bengal | 1996 | 29.73 lac |
Company Network - DIWAKAR FINVEST PRIVATE LIMITED
How to use company network of DIWAKAR FINVEST PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DIWAKAR FINVEST PRIVATE LIMITED
-
What is the Incorporation date of DIWAKAR FINVEST PRIVATE LIMITED?
The Incorporation Date of DIWAKAR FINVEST PRIVATE LIMITED is 20 August, 1996.
-
What is the operating revenue of DIWAKAR FINVEST PRIVATE LIMITED?
The operating revenue of DIWAKAR FINVEST PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2020.
-
What is the change in EBITDA of DIWAKAR FINVEST PRIVATE LIMITED since last year?
The EBITDA of DIWAKAR FINVEST PRIVATE LIMITED has decreased by -14.44 lac % over the previous year. At the same time, it's book networth has decreased by -11,330.07 % for the financial year ending 31 March, 2020.
-
What is the business of DIWAKAR FINVEST PRIVATE LIMITED?
The company engages in financing, investment, and trading of shares and securities.
-
Which Products and Services are provided by DIWAKAR FINVEST PRIVATE LIMITED?
The products and services offered by DIWAKAR FINVEST PRIVATE LIMITED are financing, investment, and trading of shares and securities.
-
Who are the directors of DIWAKAR FINVEST PRIVATE LIMITED?
Diwakar Finvest Private Limited has six directors - Aditya Vardhan Agarwal, Harsha Vardhan Agarwal, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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