Company Information

CIN
Status
Date of Incorporation
20 August 1996
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
124,256,350
Authorised Capital
125,256,350

Directors

Vibhash Vardhan Agarwal
Vibhash Vardhan Agarwal
Director/Designated Partner
for almost 2 years
Santinath Paul
Santinath Paul
Director/Designated Partner
for almost 2 years
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
for over 2 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for about 5 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Director
for about 5 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
for about 5 years

Past Directors

Anil Khemka
Anil Khemka
Director
over 10 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
over 20 years ago

Charges

28 November 2023
Others
0
28 June 2022
Idbi Trusteeship Services Limited
0
28 June 2022
Idbi Trusteeship Services Limited
0
19 July 2022
Idbi Trusteeship Services Limited
0
13 October 2023
Others
0
14 September 2023
Others
0
26 May 2023
Others
0
21 March 2023
Others
0
20 February 2023
Others
0
20 December 2022
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
19 September 2022
Others
0
23 June 2022
Tata Capital Financial Services Limited
0
09 March 2022
Others
0
30 March 2022
Others
0
07 December 2021
Others
0
30 September 2021
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
11 June 2021
Others
0
04 June 2021
Tata Capital Financial Services Limited
0
07 May 2021
Others
0
22 March 2021
Others
0
28 November 2023
Others
0
28 June 2022
Idbi Trusteeship Services Limited
0
28 June 2022
Idbi Trusteeship Services Limited
0
19 July 2022
Idbi Trusteeship Services Limited
0
13 October 2023
Others
0
14 September 2023
Others
0
26 May 2023
Others
0
21 March 2023
Others
0
20 February 2023
Others
0
20 December 2022
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
19 September 2022
Others
0
23 June 2022
Tata Capital Financial Services Limited
0
09 March 2022
Others
0
30 March 2022
Others
0
07 December 2021
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Others
0
17 September 2020
Others
0
21 October 2020
Others
0
07 January 2021
Others
0
31 December 2020
Others
0
30 December 2020
Others
0
19 January 2021
Others
0
04 June 2021
Tata Capital Financial Services Limited
0
10 April 2020
Idbi Trusteeship Services Limited
0
11 June 2021
Others
0
07 May 2021
Others
0
21 July 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
20 April 2020
Others
0
07 December 2019
Others
0
27 September 2019
Others
0
08 August 2019
Others
0
24 July 2019
Others
0
16 March 2018
Others
0
01 December 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
28 April 2017
Others
0
11 January 2017
Others
0
24 May 2016
Others
0
29 August 2016
Others
0
07 December 2019
Others
0
18 September 2015
Aditya Birla Finance Limited
0
24 June 2015
Aditya Birla Finance Limited
0
23 June 2017
Yes Bank Limited
0
22 March 2021
Others
0
28 November 2023
Others
0
28 June 2022
Idbi Trusteeship Services Limited
0
28 June 2022
Idbi Trusteeship Services Limited
0
19 July 2022
Idbi Trusteeship Services Limited
0
13 October 2023
Others
0
14 September 2023
Others
0
26 May 2023
Others
0
21 March 2023
Others
0
20 February 2023
Others
0
20 December 2022
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
19 September 2022
Others
0
23 June 2022
Tata Capital Financial Services Limited
0
09 March 2022
Others
0
30 March 2022
Others
0
07 December 2021
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Others
0
17 September 2020
Others
0
21 October 2020
Others
0
07 January 2021
Others
0
31 December 2020
Others
0
30 December 2020
Others
0
19 January 2021
Others
0
04 June 2021
Tata Capital Financial Services Limited
0
10 April 2020
Idbi Trusteeship Services Limited
0
11 June 2021
Others
0
07 May 2021
Others
0
21 July 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
20 April 2020
Others
0
07 December 2019
Others
0
27 September 2019
Others
0
08 August 2019
Others
0
24 July 2019
Others
0
16 March 2018
Others
0
01 December 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
28 April 2017
Others
0
11 January 2017
Others
0
24 May 2016
Others
0
29 August 2016
Others
0
07 December 2019
Others
0
18 September 2015
Aditya Birla Finance Limited
0
24 June 2015
Aditya Birla Finance Limited
0
23 June 2017
Yes Bank Limited
0
22 March 2021
Others
0

Frequently Asked Questions

When was the Diwakar finvest private limited incorporated?

The Diwakar finvest private limited was incorporated with ROC on 20 August 1996 as .

What is the E-filing status of the company?

The status of Diwakar finvest private limited is Active.

Number of Key Management personnel of the Diwakar finvest private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Diwakar finvest private limited?

The appointed directors in the company are:

  • Aditya vardhan agarwal
  • Radhe shyam goenka
  • Radhe shyam agarwal
  • Anil khemka
  • Harsha vardhan agarwal
  • Santinath paul
  • Rajendra kumar jatia
  • Vibhash vardhan agarwal