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IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED

CIN: U74990TN2011PTC081729

IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED (CIN: U74990TN2011PTC081729) is a Private company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 832500000.00 and its paid up capital is Rs. 654173700.00.

IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED are ABHISHEK AGRAWAL, PRANAV KUMAR, and BINDU ANANTH.

IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990TN2011PTC081729 and its registration number is 81729. Users may contact IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED is IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113.

Current status of IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IFMR RURAL CHANNELS AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of IFMR RURAL CHANNELS AND SERVICES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IFMR RURAL CHANNELS AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IFMR RURAL CHANNELS AND SERVICES
DIN Director Name Designation Appointment Date
06760344 ABHISHEK AGRAWAL Nominee Director 2018-04-27
07896173 PRANAV KUMAR Nominee Director 2018-04-27
02456029 BINDU ANANTH Director 2015-02-06
Past Directors & Key Managerial Personnel of IFMR RURAL CHANNELS AND SERVICES
DIN Director Name Designation Appointment Date Cessation
06796232 SALIM GANGADHARAN Additional Director - 2015-08-31
06796232 SALIM GANGADHARAN Director - 2017-03-30
07119552 MALUPILLAI NATARAJAN Additional Director - 2015-08-31
07119552 MALUPILLAI NATARAJAN Director - 2017-04-08
01804955 DEVADAS MALLYA MANGALORE Additional Director - 2015-08-31
01804955 DEVADAS MALLYA MANGALORE Director - 2017-03-31
02569078 SUCHARITA MUKHERJEE . Additional Director - 2014-08-27
02569078 SUCHARITA MUKHERJEE . Director - 2017-08-20
02815335 RAMAN TANEJA Director - 2012-01-19
06760344 ABHISHEK AGRAWAL Additional Director - 2017-09-29
06760344 ABHISHEK AGRAWAL Director - 2018-04-27
07896173 PRANAV KUMAR Additional Director - 2017-09-29
07896173 PRANAV KUMAR Director - 2018-04-27
08665058 KANDIPATTI JAYACHANDRAN CHANDRA MOULI Company Secretary - 2015-09-29
00074905 HOSHANG NOSHIRWAN SINOR Additional Director - 2012-05-31
00074905 HOSHANG NOSHIRWAN SINOR Director - 2014-07-24
01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Additional Director - 2012-05-31
01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Director - 2014-07-24
02078403 VENKATESH KRISHNAN Additional Director - 2015-02-06
02078403 VENKATESH KRISHNAN Managing Director - 2017-09-22
02456029 BINDU ANANTH Additional Director - 2012-05-31
02456029 BINDU ANANTH Director - 2014-04-01
02456029 BINDU ANANTH Managing Director - 2015-02-06
02630276 VITTALDAS LEELADHAR Additional Director - 2013-09-10
02630276 VITTALDAS LEELADHAR Director - 2015-08-30
02775299 CHANDRACHUDAN VENKATRAMAN Director - 2011-11-28
Other Directorships of SALIM GANGADHARAN
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2022-07-11
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director appointed in casual vacancy - 2014-04-01
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2018-07-04
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2019-01-03
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-03
XFLOW PAYMENTS INDIA PRIVATE LIMITED U72900KA2021FTC149049 Additional Director 2024-02-07 Ongoing
SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2019-11-14
Other Directorships of MALUPILLAI NATARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVADAS MALLYA MANGALORE
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2014-05-29
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-05-08
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2018-11-25
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2018-11-25
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-08-09
EMAMI LIMITED L63993WB1983PLC036030 Director - 2018-11-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2012-12-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2014-09-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-04-05
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-26
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2014-09-22
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-11-11
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2014-09-23
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2017-02-08
MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2017-02-08
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-01-10
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2018-11-25
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2018-05-28
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2009-09-26
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-12-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2009-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2012-12-01
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2015-08-29
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2017-03-31
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2012-12-01
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-11-25
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2017-08-21
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2018-11-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2016-12-01
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2018-11-25
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-11-25
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2018-11-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-02-22
Other Directorships of SUCHARITA MUKHERJEE .
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2018-01-13
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2022-09-10
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2022-03-09
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2022-02-01 Ongoing
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2018-01-19
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2012-08-01
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Managing Director 2017-10-05 Ongoing
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-05
KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2021-03-19 Ongoing
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2017-09-29
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2018-01-19
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2012-01-07
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2015-05-29
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-16
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2017-10-16
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2018-02-13
Other Directorships of RAMAN TANEJA
Company Name CIN Designation Appointment Date Cessation
SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2010-09-30
SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2017-02-15
PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Additional Director - 2011-09-30
PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2017-02-15
SSDN INFOVENTURES PRIVATE LIMITED U72900TN2022PTC157017 Director 2022-11-30 Ongoing
Other Directorships of ABHISHEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Alternate Director - 2016-07-01
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2020-01-31
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-08-16
SUB-K IMPACT FINANCE PRIVATE LIMITED U65990TG2020PTC138141 Director - 2022-06-13
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Nominee Director - 2019-09-02
IKF FINANCE LIMITED U65992AP1991PLC012736 Nominee Director 2023-06-19 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director 2021-12-23 Ongoing
FTCASH FINANCE PRIVATE LIMITED U67110MH2019PTC333955 Director - 2021-02-03
VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2022-03-01
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2018-06-11
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Alternate Director - 2017-09-08
NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED U74900WB2014PTC203082 Nominee Director - 2021-09-30
ACCION IMPACT MANAGEMENT INDIA PRIVATE LIMITED U74999MH2022FTC380582 Director 2022-04-14 Ongoing
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2021-09-30
DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Nominee Director - 2022-08-16
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2014-09-24
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Whole-time director - 2022-11-30
Other Directorships of PRANAV KUMAR
Other Directorships of KANDIPATTI JAYACHANDRAN CHANDRA MOULI
Company Name CIN Designation Appointment Date Cessation
GEMMIA OILTECH (INDIA) LIMITED L74999TN1993PLC026312 Company Secretary - 2011-02-03
N3R HOSPITALITY SERVICES PRIVATE LIMITED U15400TN2020PTC136386 Director 2020-07-15 Ongoing
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Company Secretary - 2013-12-06
NTREE ENTERPRISES PRIVATE LIMITED U74999TN2020PTC133745 Director 2020-01-10 Ongoing
Other Directorships of HOSHANG NOSHIRWAN SINOR
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
Other Directorships of ANIL SOMANAPALLI KUMAR GOPALA KRISHNA
Company Name CIN Designation Appointment Date Cessation
NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2009-06-30
NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director - 2009-06-30
NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director - 2009-06-30
DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2011-09-08
DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2011-05-16
SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2011-05-12
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2009-09-18
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2014-07-21
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2014-07-21
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2014-06-23 Ongoing
SAMUNNATI FINANCE PRIVATE LIMITED U65990TN2021PTC146392 Director 2021-09-22 Ongoing
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2011-08-04
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2011-11-28
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2014-08-18
SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Additional Director - 2023-09-17
SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Director 2022-11-16 Ongoing
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2011-03-29
NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2009-06-30
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2014-08-18
MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2011-07-01
MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2008-11-13
NE EMERGING CHANNELS SERVICES PRIVATE LIMITED U74999TN2008PTC067490 Director - 2014-08-18
SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112925 Director 2016-10-14 Ongoing
SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2009-10-01
NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director - 2009-06-30
RIPPLES OF CHANGE FOUNDATION U93090KA2018NPL116074 Director 2018-09-06 Ongoing
Other Directorships of VENKATESH KRISHNAN
Other Directorships of BINDU ANANTH
Company Name CIN Designation Appointment Date Cessation
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2018-10-23
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2018-05-11
DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Additional Director - 2019-12-30
DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Director 2019-12-30 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2020-08-07
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2020-08-07 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2024-06-09
NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED U62099TN2012PTC087839 Director - 2016-05-09
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Nominee Director 2021-09-30 Ongoing
DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Director - 2022-04-19
DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Managing Director 2021-10-07 Ongoing
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2019-09-03
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2019-09-03 Ongoing
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director 2009-01-02 Ongoing
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2020-02-20
DVARA VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-04-20
MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-07-09
MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
DVARA HOLDINGS U74900TN2007NPL137162 Additional Director - 2011-09-28
DVARA HOLDINGS U74900TN2007NPL137162 Director 2011-09-28 Ongoing
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director 2013-12-30 Ongoing
DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2019-08-30
DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2021-10-23
Other Directorships of VITTALDAS LEELADHAR
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2015-08-03
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2021-12-06
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2009-09-01
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2019-08-26
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2020-10-10
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2022-10-12
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2010-08-11
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2012-01-12
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2015-09-11
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-03-31
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2018-09-30
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2019-06-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-12-07
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2012-09-18
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2018-06-26
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Additional Director - 2011-12-08
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director 2011-12-08 Ongoing
Other Directorships of CHANDRACHUDAN VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2010-05-14
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2012-05-10
MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2011-07-01
MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16

CIN Company Name Company Address
U65921TN1995PTC092298 ANKUR SECURITIES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
U74120TN2014PTC095064 NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
U62099TN2012PTC087839 NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED 10TH FLOOR, PHASE I, IITM RESEARCH PARK KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR,AMANI,CHENNAI,Chennai,Tamil Nadu,600113-India
U41000TN2008PTC066855 NE AQUA PRIVATE LIMITED IITM Research Park Phase-I, 10th Floor, No. 1 Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U15209TN2008PTC069271 NE MILKRUSH PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village(Behind Tidel Park), Thar amani, , Chennai, Tamil Nadu, India - 600113
U70102TN2008PTC068115 IFMR RURAL FINANCE SERVICES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1, KANAGAM VILLAGE (BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
U65923TN2008NPL068337 PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM VILLAGE(BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
U74999TN2008PTC067490 NE EMERGING CHANNELS SERVICES PRIVATE LI MITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO1, KANAGAM VILLAGE (BEHIND TIDAL PARK) ,TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
U80211TN2008PTC069272 NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED IITM Research Park Phase-I,10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U15137TN2008PTC069357 NE PROCESSED FOODS PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U45309TN2008PTC067492 NE HOUSING COMPANY PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U40102TN2008PTC069314 NE GREEN POWER PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U63040TN2008PTC067479 NE RURAL TOURISM PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U72900TN2008PTC067491 NE RURAL BPO COMPANY PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U74140TN2007PTC065304 DVARA VENTURES INDIA PRIVATE LIMITED IIT M Research Park Phase-I 10th Floor No.1 Kanagam Village (Behind Tidel Park) Tara mani , Chennai, Tamil Nadu, India - 600113
U74220TN2008PTC069269 IWI KNOWLEDGE PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U74999TN2008PTC069270 NE RURAL SUPPLY CHAIN PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U80212TN2008PTC069313 NE VOCATIONAL EDUCATION PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U85110TN2008PTC066819 NE MEDICARE PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U01403TN2008PTC069268 NE AGRI SERVICES PRIVATE LIMITED IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U67190TN2008NPL068733 DVARA RESEARCH FOUNDATION IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U74900TN2013PTC094383 IFMR HOLDINGS PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN
U65991TN1993PTC024547 DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani , Chennai, Tamil Nadu, India - 600113
F04620 HABITAT FOR HUMANITY INTERNATIONAL INC. 10th Floor, Phase-1, A1,IIT- Madras Research Park, Kanagam Village, , Taramani Chennai, Tamil Nadu, India - 600113
U47733TN2018PTC124844 DVARA MONEY PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI,CHENNAI,Chennai,Tamil Nadu,600113-India
U66120TN2023PTC158583 NORTHERN ARC SECURITIES PRIVATE LIMITED IIT-M RESEARCH PARK, 10TH FLOOR, No. 1,KANAGAM VILLAGE, TARAMANI,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
L65910TN1989PLC017021 NORTHERN ARC CAPITAL LIMITED No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani,Chennai,Tamil Nadu,600113-India
U65910TN1989PLC017021 NORTHERN ARC CAPITAL LIMITED No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani , Chennai, Tamil Nadu, India - 600113
U65990TN2021PTC146855 DVARA HEALTH FINANCE PRIVATE LIMITED A1, 10th FLOOR, IITM RESEARCH PARK KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10340274 2012-02-27 2015-08-17 2019-03-13 10,000,000.00 Axis Bank Limited
100220781 2018-07-19 1970-01-01 1970-01-01 Corporate Guarantee Agreement 400,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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