Company Intelligence Profile
Divyanshi Capital Insurance Marketing Private Limited
A small Delhi-based (Tilak Nagar) private limited company, incorporated Jan 2017, operating in insurance marketing/financial brokerage and advisory services under founder-directors Narendra Singh Raghav and Priyanka Raghav.
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Confirmed| Registered name | Divyanshi Capital Insurance Marketing Private Limited |
|---|---|
| CIN | U67190DL2017PTC310940 |
| PAN | AAFCD9863J (Source: Tofler) |
| Status | Active |
| Listing | Unlisted / Not listed |
| Incorporated | 23 January 2017 (Source: Tofler, TheCompanyCheck, IndiaFilings — all agree) |
| ROC | RoC-Delhi |
| Sector (NIC) | Financial services — "Financial advisory, brokerage and consultancy services, insurance brokerage and agency services" / NIC Activity Code 64 group "Financial service activities except insurance and pension funding" (Source: Tofler, TheCompanyCheck) |
| Registered address | Property No. 1/34, Tilak Nagar, West Delhi, Delhi 110018, India (Source: Tofler, TheCompanyCheck, IndiaFilings — consistent across all) |
| Authorized capital | ₹10,00,000 (₹10 lakh) (Source: Tofler, TheCompanyCheck, IndiaFilings) |
| Paid-up capital | ₹10,00,000 (₹10 lakh) (Source: Tofler, TheCompanyCheck, IndiaFilings) |
Business Overview
Partial / conflicting- A small, family-promoted Delhi-based private limited company operating in financial/insurance intermediation — described variously as engaged in insurance marketing/brokerage, financial advisory and brokerage, and (per one IndiaMART listing) home loan and financial engineering services
- Contact person Narendra (email narendra.94100@gmail.com)
- No standalone corporate website could be confirmed for this specific entity (see note under domain/logo)
Directors
ConfirmedCONFIRMED (agreement across Tofler, TheCompanyCheck, and IndiaFilings' individual director-profile page for the DIN):
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Narendra Singh Raghav | 07655212 | - | - |
| Priyanka Raghav | 07655265 | - | - |
GST Registrations
Partial / conflictingPARTIAL. PAN confirmed as AAFCD9863J (Source: Tofler). One IndiaMART listing shows a GST-verified badge with a masked GSTIN "07**********1Z4" (state code 07 = Delhi, consistent with PAN/registered-address state), registration noted as "2017." Full 15-digit GSTIN could not be confirmed from any accessible individual-GSTIN lookup source (knowyourgst/findgst/mastersindia searches did not return a page for this PAN). Number of registrations and per-state status: not obtained.
Financials
Partial / conflictingPARTIAL — single-source only (TheCompanyCheck), not independently corroborated:
- FY2023 (period ending, per source) revenue: ₹11.12 crore, cited as 248% YoY growth (a separate fetch of the same source cited "265.59% increase" for FY2022 — the two figures/years are not fully reconcilable from what's exposed; treat both as indicative, not confirmed).
- EBITDA, PAT, net worth, and borrowings: locked behind TheCompanyCheck's premium tier — not obtained.
- Last balance sheet date on file: 31 March 2025; Last AGM: 30 September 2025.
- Standalone vs consolidated: not specified (single small entity, likely standalone only).
Charges & Borrowings
ConfirmedCONFIRMED — TheCompanyCheck states no charges or secured borrowings are registered with the RoC for this company.
Competitors
Partial / conflicting- Small/independent insurance marketing and broking firms in a similar Delhi-NCR/regional-scale bracket: Wealth Instill Insurance Marketing Pvt. Ltd. (small, regional), Apogee Insurance Marketing Pvt. Ltd. (small, regional), KAN Insurance Brokers Pvt. Ltd. (small-mid), D2C Insurance Broking Pvt. Ltd. (small-mid), Ace Insurance Brokers Private Limited (mid-size, New Delhi-based)
- For reference/contrast at a much larger scale: Policybazaar (PB Fintech) and SecureNow are large/national insurance-broking platforms operating in the same broad sector but at an order-of-magnitude-larger scale than this ₹10-lakh-paid-up-capital entity
Frequently Asked Questions
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