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DIWAKAR FINVEST PRIVATE LIMITED
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The company engages in financing, investment, and trading of shares and securities
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 , . It's authorized share capital is INR 12.53 cr and the total paid-up capital is INR 12.43 cr.
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- investment, financing, and trading of shares and securities
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Whole-time Director | Radhe Shyam Agarwal
Shareholder
|
00152996 | 6 years |
| Director | Aditya Vardhan Agarwal
Shareholder
|
00149717 | 6 years |
| Director | Vibhash Vardhan Agarwal
Shareholder
|
08459581 | 4 years |
| Director | Harsha Vardhan Agarwal
Shareholder
|
00150089 | 6 years |
| Director | Vikash Marda | 01485236 | 2 years |
| Additional Director | Sunil Kumar Poddar | 00783366 | 2 years |
Financial Highlights
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
Bajaj Finance Limited
No. of Loans: 3
Total Amount : 720.0 cr
RBL Bank Limited
No. of Loans: 4
Total Amount : 640.1 cr
IndusInd Bank Limited
No. of Loans: 5
Total Amount : 605.0 cr
IDBI Trusteeship Services Limited
No. of Loans: 4
Total Amount : 495.0 cr
Aditya Birla Finance Limited
No. of Loans: 8
Total Amount : 464.0 cr
AXIS FINANCE LIMITED
No. of Loans: 3
Total Amount : 365.0 cr
Axis Trustee Services Limited
No. of Loans: 1
Total Amount : 256.0 cr
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED
No. of Loans: 2
Total Amount : 225.0 cr
VISTRA ITCL (INDIA) LIMITED
No. of Loans: 1
Total Amount : 147.0 cr
IL&FS Trust Company Limited
No. of Loans: 1
Total Amount : 147.0 cr
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
No. of Loans: 1
Total Amount : 100.0 cr
Yes Bank Limited
No. of Loans: 1
Total Amount : 100.0 cr
DCB Bank Limited
No. of Loans: 1
Total Amount : 60.0 cr
STANDARD CHARTERED CAPITAL LIMITED
No. of Loans: 1
Total Amount : 50.0 cr
SBM BANK (INDIA) LIMITED
No. of Loans: 1
Total Amount : 50.0 cr
Charges
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED |
Amalgamated
|
17.5 Cr | 2 | West Bengal |
| EMAMI CHISEL ART PRIVATE LIMITED |
Amalgamated
|
45.0 L | 1 | West Bengal |
| EMAMI EAST BENGAL FC PRIVATE LIMITED |
Active
|
10.0 L | 1 | West Bengal |
| TMT VINIYOGAN LTD. |
Amalgamated
|
3.7 Cr | 2 | |
| EMAMI GROUP OF COMPANIES PVT LTD |
Active
|
16.0 L | 3 | |
| SUNTRACK COMMERCE PRIVATE LIMITED |
Amalgamated
|
1.2 Cr | 3 | |
| AJANTA SUPPLIERS PRIVATE LIMITED |
Active
|
1.0 Cr | 2 | |
| EMAMI PAPER MILLS LIMITED |
Active
|
255.6 Cr | 1 | West Bengal |
| EMAMI LIMITED |
Active
|
43.6 Cr | 6 | West Bengal |
| INDIAN CHAMBER OF COMMERCE CALCUTTA |
Active
|
0.0 | 1 | West Bengal |
| AVIRO VYAPAAR PRIVATE LIMITED |
Active
|
9.4 L | 1 | West Bengal |
| MAGNIFICENT VYAPAAR LLP |
Active
|
47.0 Cr | 1 | Bengal |
| DIWAKAR VINIYOG PRIVATE LIMITED |
Amalgamated
|
1.4 Cr | 2 | |
| NEELAM LEFIN LIMITED |
Amalgamated
|
1.3 Cr | 1 | |
| FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. |
Active
|
0.0 | 1 | Delhi |
| SOUTH CITY PARIVAR PRIVATE LIMITED |
Amalgamated
|
45.0 L | 1 | West Bengal |
| SOUTH CITY RECREATION PRIVATE LIMITED |
Amalgamated
|
3.0 L | 1 | West Bengal |
| MAA GOU PRODUCTS PRIVATE LIMITED |
Active
|
16.0 L | 1 | Karnataka |
| SANKAM TRADING & INVESTMENTS PVT LTD |
Amalgamated
|
29.8 L | 1 | West Bengal |
| SAHARSH MARKETING & FINANCE PVT LTD |
Active
|
2.9 Cr | 1 | West Bengal |
| AKPK ASSOCIATES PVT LTD |
Amalgamated
|
39.5 L | 1 | West Bengal |
| KARISHMA BUSINESS & FINANCE PVT LTD |
Amalgamated
|
29.5 L | 1 | West Bengal |
| SANSUN FISCAL SERVICES LTD |
Active
|
1.6 Cr | 1 | West Bengal |
| BANSHI FISCAL SERVICES PVT LTD |
Amalgamated
|
29.5 L | 1 | West Bengal |
| METROPOLI OVERSEAS LTD |
Active
|
11.9 Cr | 1 | West Bengal |
| GAJRA TREXIM PVT LTD |
Amalgamated
|
26.1 L | 1 | West Bengal |
| TROPEX MARKETING PVT LTD |
Amalgamated
|
27.2 L | 1 | West Bengal |
| SANGIR FINANCIAL SERVICES PVT LTD |
Active
|
18.7 L | 1 | West Bengal |
| RAMA OVERSEAS LTD |
Active
|
1.1 Cr | 1 | West Bengal |
| PAN EMAMI COSMED LIMITED |
Active
|
434.6 Cr | 1 | |
| SURAJ FINVEST PRIVATE LIMITED |
Active
|
10.4 Cr | 2 | |
| PRABHU POLY COLOR LIMITED |
Amalgamated
|
74.3 L | 2 | West Bengal |
| PRABHU POLY COLOR LIMITED |
Active
|
8.5 Cr | 2 | West Bengal |
| CHANDRA MUKHI IMPEX LTD |
Active
|
60.0 L | 2 | West Bengal |
| PRABHU POLY PIPES LIMITED |
Active
|
63.1 L | 2 | West Bengal |
| UNITO RETAIL PRIVATE LIMITED |
Active
|
1.5 Cr | 1 | |
| EMAMI AGROTECH LIMITED |
Active
|
52.8 Cr | 2 | West Bengal |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| ZEN BUSINESS PVT LTD | West Bengal | 1996 | ₹ 29.7 L |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U64990WB1996PTC081001PAN
AAHCS5918DIncorporation
1996, 29.3 yearsCompany Email
PANEMAMICS@EMAMIGROUP.COMPaid up Capital
₹ 12.4 CrAuthorised Capital
₹ 12.5 CrAGM
Sep 2024Type
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 authorized share capital of DIWAKAR FINVEST PRIVATE LIMITED?
The authorized share capital of DIWAKAR FINVEST PRIVATE LIMITED is INR ₹ 12.5 Cr.
What is the paid-up capital of DIWAKAR FINVEST PRIVATE LIMITED?
The paid-up capital of DIWAKAR FINVEST PRIVATE LIMITED is INR ₹ 12.4 Cr.
What is the registered address of DIWAKAR FINVEST PRIVATE LIMITED?
The registered address of DIWAKAR FINVEST PRIVATE LIMITED is 687, ANANDAPUR, EM BYPASS 2ND FLOOR, Kolkata, KOLKATA, West Bengal, India, 700107 - 700107
What is the CIN number of DIWAKAR FINVEST PRIVATE LIMITED?
The CIN number of DIWAKAR FINVEST PRIVATE LIMITED is U64990WB1996PTC081001.
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