Diwakar Viniyog Private Limited

Financials

Updated 4 months ago

Directors

Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner

Company Information

CIN U24246WB1984PTC037090
Company Status Amalgamated
Registration Number 037090
Date of Incorporation 11 January 1984
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 14,154,000
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Past Directors

Charges

2,477 CR PENDING
Name Status Amount
Indusind Bank Ltd.
27 September 2019
100 CR
Idbi Trusteeship Services Limited
26 September 2019
350 CR
Deutsche Investments India Private Limited
24 July 2019
100 CR
Standard Chartered Investments And Loans (india) Limited
01 July 2019
100 CR
Catalyst Trusteeship Limited
29 March 2019
537 CR
Indusind Bank Ltd.
18 December 2018
50 CR
Indusind Bank Ltd.
17 December 2018
100 CR
Kotak Mahindra Prime Limited
28 August 2018
56 CR
Clix Finance India Private Limited
25 June 2018
90 CR
Axis Trustee Services Limited
16 April 2018
35 CR
Rbl Bank Limited
01 December 2017
45 CR
Dcb Bank Limited
01 December 2017
60 CR
Rbl Bank Limited
17 July 2017
160 CR
Yes Bank Limited
23 June 2017
100 CR
Rbl Bank Limited
28 April 2017
102 CR
Housing Development Finance Corporation Limited
20 April 2017
100 CR
Union Bank Of India
03 December 2016
40 CR
Dcb Bank Limited
30 August 2016
45 CR
Kotak Mahindra Prime Limited
29 August 2016
30 CR
Kotak Mahindra Prime Limited
29 August 2016
16 CR
Kotak Mahindra Prime Limited
29 August 2016
16 CR
Rbl Bank Limited
29 August 2016
50 CR
Kotak Mahindra Prime Limited
29 August 2016
28 CR
Rbl Bank Limited
09 May 2016
82 CR
Aditya Birla Finance Limited
18 September 2015
25 CR
Aditya Birla Finance Limited
24 June 2015
80 CR
Kotak Mahindra Prime Limited
26 February 2014
120 CR
Axis Trustee Services Limited
26 June 2018
100 CR
Axis Trustee Services Limited
19 February 2019
100 CR
Stci Finance Limited
13 February 2018
50 CR
Idbi Trusteeship Services Limited
27 March 2018
150 CR
Axis Trustee Services Limited
15 January 2018
100 CR
Axis Trustee Services Limited
22 March 2018
35 CR
Axis Trustee Services Limited
01 November 2016
50 CR
Idbi Trusteeship Services Limited
25 March 2015
62 CR
Stci Finance Limited
01 February 2016
40 CR
Idbi Trusteeship Services Limited
06 October 2016
50 CR
Idbi Trusteeship Services Limited
17 July 2017
125 CR
Stci Finance Limited
16 April 2018
25 CR
Stci Finance Limited
29 February 2016
40 CR
Idbi Trusteeship Services Limited
02 July 2016
115 CR
Kotak Mahindra Investments Limited
09 May 2016
25 CR
Kotak Mahindra Investments Limited
30 May 2016
25 CR
Idbi Trusteeship Services Limited
12 August 2014
100 CR
Idbi Trusteeship Services Limited
01 September 2014
100 CR
Idbi Trusteeship Services Limited
14 August 2015
20 CR
Idbi Trusteeship Services Limited
28 August 2015
35 CR
Idbi Trusteeship Services Limited
28 August 2015
40 CR
Idbi Trusteeship Services Limited
14 August 2015
20 CR
Idbi Trusteeship Services Limited
14 August 2015
20 CR
Axis Finance Limited
02 September 2014
20 CR
Axis Finance Limited
02 September 2014
20 CR
Idbi Trusteeship Services Limited
10 June 2015
100 CR
Il & Fs Trust Company Limited
23 July 2014
300 CR
India Infoline Finance Limited
30 March 2015
20 CR
Rbl Bank Limited
07 January 2021
100 CR
Rbl Bank Limited
31 December 2020
30 CR
Bajaj Finance Limited
21 October 2020
100 CR
Deutsche Investments India Private Limited
17 September 2020
125 CR
Rbl Bank Limited
08 May 2020
310 CR
Rbl Bank Limited
08 May 2020
254 CR
Axis Trustee Services Limited
20 April 2020
256 CR
Idbi Trusteeship Services Limited
10 April 2020
375 CR
Indusind Bank Ltd.
07 December 2019
150 CR
Idbi Trusteeship Services Limited
23 January 2020
1,500 CR
Shine Star Build-cap Private Limited
23 December 2019
20 CR
Others
09 May 2016
0
Others
28 August 2018
0
Idbi Trusteeship Services Limited
01 September 2014
0
Idbi Trusteeship Services Limited
23 January 2020
0
Others
23 December 2019
0
Idbi Trusteeship Services Limited
26 September 2019
0
Others
01 July 2019
0
Others
29 March 2019
0
Others
19 February 2019
0
Others
18 December 2018
0
Others
17 December 2018
0
Idbi Trusteeship Services Limited
12 August 2014
0
Others
26 June 2018
0
Others
25 June 2018
0
Others
16 April 2018
0
Others
16 April 2018
0
Others
22 March 2018
0
Idbi Trusteeship Services Limited
27 March 2018
0
Others
13 February 2018
0
Others
15 January 2018
0
Others
30 May 2016
0
Idbi Trusteeship Services Limited
02 July 2016
0
Others
30 August 2016
0
Others
29 August 2016
0
Idbi Trusteeship Services Limited
06 October 2016
0
Others
01 November 2016
0
Others
03 December 2016
0
Idbi Trusteeship Services Limited
17 July 2017
0
Others
01 December 2017
0
Kotak Mahindra Prime Limited
26 February 2014
0
Others
20 April 2017
0
Il & Fs Trust Company Limited
23 July 2014
0
Others
29 August 2016
0
Others
09 May 2016
0
Others
29 August 2016
0
Idbi Trusteeship Services Limited
14 August 2015
0
Idbi Trusteeship Services Limited
14 August 2015
0
Others
29 August 2016
0
Axis Finance Limited
02 September 2014
0
Axis Finance Limited
02 September 2014
0
India Infoline Finance Limited
30 March 2015
0
Idbi Trusteeship Services Limited
25 March 2015
0
Idbi Trusteeship Services Limited
10 June 2015
0
Idbi Trusteeship Services Limited
28 August 2015
0
Idbi Trusteeship Services Limited
28 August 2015
0
Stci Finance Limited
01 February 2016
0
Stci Finance Limited
29 February 2016
0
Idbi Trusteeship Services Limited
14 August 2015
0
Others
09 May 2016
0
Others
28 August 2018
0
Idbi Trusteeship Services Limited
01 September 2014
0
Idbi Trusteeship Services Limited
23 January 2020
0
Others
23 December 2019
0
Idbi Trusteeship Services Limited
26 September 2019
0
Others
01 July 2019
0
Others
29 March 2019
0
Others
19 February 2019
0
Others
18 December 2018
0
Others
17 December 2018
0
Idbi Trusteeship Services Limited
12 August 2014
0
Others
26 June 2018
0
Others
25 June 2018
0
Others
16 April 2018
0
Others
16 April 2018
0
Others
22 March 2018
0
Idbi Trusteeship Services Limited
27 March 2018
0
Others
13 February 2018
0
Others
15 January 2018
0
Others
30 May 2016
0
Idbi Trusteeship Services Limited
02 July 2016
0
Others
30 August 2016
0
Others
29 August 2016
0
Idbi Trusteeship Services Limited
06 October 2016
0
Others
01 November 2016
0
Others
03 December 2016
0
Idbi Trusteeship Services Limited
17 July 2017
0
Others
01 December 2017
0
Kotak Mahindra Prime Limited
26 February 2014
0
Others
20 April 2017
0
Il & Fs Trust Company Limited
23 July 2014
0
Others
29 August 2016
0
Others
09 May 2016
0
Others
29 August 2016
0
Idbi Trusteeship Services Limited
14 August 2015
0
Idbi Trusteeship Services Limited
14 August 2015
0
Others
29 August 2016
0
Axis Finance Limited
02 September 2014
0
Axis Finance Limited
02 September 2014
0
India Infoline Finance Limited
30 March 2015
0
Idbi Trusteeship Services Limited
25 March 2015
0
Idbi Trusteeship Services Limited
10 June 2015
0
Idbi Trusteeship Services Limited
28 August 2015
0
Idbi Trusteeship Services Limited
28 August 2015
0
Stci Finance Limited
01 February 2016
0
Stci Finance Limited
29 February 2016
0
Idbi Trusteeship Services Limited
14 August 2015
0

Frequently Asked Questions

When was the Diwakar viniyog private limited incorporated?

The Diwakar viniyog private limited was incorporated with ROC on 11 January 1984 as .

Where has the Diwakar viniyog private limited been incorporated?

The company was incorporated in Kolkata with registration number 037090.

What is the E-filing status of the company?

The status of Diwakar viniyog private limited is Amalgamated.

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

The company has 3 key management personnel in the company.

Who are the directors of the Diwakar viniyog private limited?

The appointed directors in the company are:

  • Radhe shyam agarwal
  • Sushil kumar goenka
  • Harsha vardhan agarwal

Get Some Sun