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NE RURAL TOURISM PRIVATE LIMITED

CIN: U63040TN2008PTC067479 As on: 2026-07-13

NE RURAL TOURISM PRIVATE LIMITED (CIN: U63040TN2008PTC067479) is a Private company incorporated on 24 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 21700000.00 and its paid up capital is Rs. 21653400.00.

NE RURAL TOURISM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NE RURAL TOURISM PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of NE RURAL TOURISM PRIVATE LIMITED are PUNEET GUPTA, and DAVID IRA WALLACK.

NE RURAL TOURISM PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2008PTC067479 and its registration number is 67479. Users may contact NE RURAL TOURISM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NE RURAL TOURISM PRIVATE LIMITED is IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113.

Current status of NE RURAL TOURISM PRIVATE LIMITED is - Strike Off.

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 NE RURAL TOURISM 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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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 NE RURAL TOURISM 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 NE RURAL TOURISM
DIN Director Name Designation Appointment Date
01957588 PUNEET GUPTA Director 2008-04-24
02635559 DAVID IRA WALLACK Director 2011-07-19
Past Directors & Key Managerial Personnel of NE RURAL TOURISM
DIN Director Name Designation Appointment Date Cessation
02635559 DAVID IRA WALLACK Additional Director - 2011-07-19
00272115 KANDATHIL ABRAHAM JOSEPH Additional Director - 2009-09-30
00272115 KANDATHIL ABRAHAM JOSEPH Director - 2010-09-29
00408809 NUKALAPATI REDDY DEEPTHI Additional Director - 2011-02-01
01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Director - 2009-06-30
Other Directorships of PUNEET GUPTA
Company Name CIN Designation Appointment Date Cessation
NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director 2008-03-17 Ongoing
NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director 2008-04-25 Ongoing
DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2017-07-25
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2018-01-23
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2017-10-05 Ongoing
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-01
KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director - 2022-10-05
KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Managing Director 2021-03-19 Ongoing
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2010-09-23
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2017-12-11
NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director 2008-04-25 Ongoing
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-25
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2014-02-28
SANDHI HAND CRAFT PRIVATE LIMITED U74994MH2006PTC160670 Nominee Director - 2009-11-13
NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Director 2008-04-25 Ongoing
NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director 2008-03-14 Ongoing
Other Directorships of DAVID IRA WALLACK
Company Name CIN Designation Appointment Date Cessation
NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Additional Director - 2011-08-30
NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director 2011-08-30 Ongoing
NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2011-08-30
NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director 2011-08-30 Ongoing
NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Additional Director - 2011-08-30
NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director 2011-08-30 Ongoing
NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2011-08-30
NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director 2011-08-30 Ongoing
NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2011-08-30
NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director 2011-08-30 Ongoing
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2013-07-25
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2014-07-21
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2015-09-30
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2016-10-17
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Additional Director - 2010-07-13
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2014-03-21
NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Additional Director - 2011-08-30
NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director 2011-08-30 Ongoing
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2015-03-23
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2016-10-17
IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director 2016-04-25 Ongoing
IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2010-05-31
IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2011-03-31
NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Additional Director - 2011-08-30
NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director 2011-08-30 Ongoing
NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Additional Director - 2011-08-30
NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director 2011-08-30 Ongoing
Other Directorships of KANDATHIL ABRAHAM JOSEPH
Other Directorships of NUKALAPATI REDDY DEEPTHI
Company Name CIN Designation Appointment Date Cessation
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2011-02-18
NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2011-02-01
NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2010-05-31
NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-11-30
NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Additional Director - 2010-05-31
NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2011-02-01
AARNA BIOMEDICAL PRODUCTS PRIVATE LIMITED U33300UP2017PTC091433 Nominee Director - 2019-11-01
NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2010-05-31
NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2011-02-01
NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2009-09-16
NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2011-02-01
NAGADHAR CONSTRUCTIONS PRIVATE LIMITED U45204TG2006PTC051347 Director - 2022-06-16
NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Additional Director - 2010-11-29
SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2010-09-30
SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2011-02-07
SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Director - 2022-11-16
NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Additional Director - 2009-09-30
NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2011-02-01
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2011-01-21
IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2010-05-31
IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2011-02-01
STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Additional Director - 2010-07-14
SANDHI HAND CRAFT PRIVATE LIMITED U74994MH2006PTC160670 Nominee Director 2009-11-13 Ongoing
NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Additional Director - 2010-05-31
NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Director - 2010-11-30
NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Additional Director - 2010-05-31
NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director - 2011-02-01
NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Additional Director - 2010-05-31
NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director - 2011-02-01
VOCATIONAL ACADEMY INDIA PRIVATE LIMITED U80301KA2008PTC046359 Additional Director - 2009-08-03
VOCATIONAL ACADEMY INDIA PRIVATE LIMITED U80301KA2008PTC046359 Nominee Director - 2011-02-01
NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director 2009-06-30 Ongoing
SAMUNNATI FOUNDATION U85300TN2020NPL134814 Director - 2022-09-02
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
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
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
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

CIN Company Name Company Address
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
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
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
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
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
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
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
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
U74990TN2011PTC081729 IFMR RURAL CHANNELS AND SERVICES 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
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
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
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
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
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
U67190TN2019PTC127386 DVARA E-REGISTRY PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U67100TN2018PTC120292 DVARA INVESTMENTS PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U74999TN2017PTC120042 DVARA SOLUTIONS PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS 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

  • Email ID
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  • Address

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

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