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      • Complaints
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      DPVL VENTURES LLP

      LLPIN: AAF-2933 As on: 2026-07-13

      DPVL VENTURES LLP (LLPIN: AAF-2933) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2526571178.00.

      Designated Partners of DPVL VENTURES LLP are RAMASAMY GURURAJAN, and BHABAGRAHI PRADHAN.

      DPVL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      DPVL VENTURES LLP's LLP Identification Number is (LLPIN)AAF-2933. Its Email address is [email protected] and its registered address is 26 Ethiraj Salai Fagun Mansion 4th Floor Egmore Chennai, Tamil Nadu, India - 600008

      Current status of DPVL VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 DPVL VENTURES 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 DPVL VENTURES
      DIN Director Name Designation Appointment Date
      10603000 RAMASAMY GURURAJAN Designated Partner 2024-06-01
      02148704 BHABAGRAHI PRADHAN Designated Partner 2023-09-01
      Past Directors & Key Managerial Personnel of DPVL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00016304 SUNDARAM DAMODARANNAIR Designated Partner - 2020-10-30
      00017963 JAYESH NAGINDAS DOSHI Designated Partner - 2020-10-29
      00017963 JAYESH NAGINDAS DOSHI Partner - 2020-03-17
      00177699 GOPAL SRINIVASAN Designated Partner - 2020-10-30
      02684569 DHARMENDER TUTEJA Designated Partner - 2024-05-31
      06385718 AMIT GARG Designated Partner - 2023-08-31
      06385718 AMIT GARG Partner - 2020-03-18
      Other Directorships of RAMASAMY GURURAJAN
      Company Name CIN Designation Appointment Date Cessation
      SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Additional Director - 2024-06-26
      SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director 2024-05-14 Ongoing
      SRI MADHUSUDANA MINES AND PROPERTIES LIMITED U14105TN2006PLC061260 Additional Director - 2024-06-25
      SRI MADHUSUDANA MINES AND PROPERTIES LIMITED U14105TN2006PLC061260 Director 2024-06-26 Ongoing
      SRI SWAMINATHA MINES & MINERALS LIMITTED U14107TN2006PLC058820 Additional Director 2024-06-06 Ongoing
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director 2024-05-13 Ongoing
      GEETEE ESTATES LIMITED U65993TN1996PLC035965 Additional Director - 2024-06-25
      GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director 2024-06-25 Ongoing
      SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Additional Director - 2024-06-25
      SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director 2024-06-25 Ongoing
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director 2024-06-29 Ongoing
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director 2024-06-29 Ongoing
      Other Directorships of SUNDARAM DAMODARANNAIR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2009-09-04
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2020-08-08
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2015-09-18
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2015-09-18 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Alternate Director - 2016-11-09
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
      INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
      CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
      9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
      GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-03-23
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2014-09-05
      Other Directorships of JAYESH NAGINDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2020-11-07
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2021-03-31
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
      DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
      SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
      DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
      DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2013-09-23
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CFO(KMP) - 2020-10-31
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
      LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2016-09-20
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-10-31
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director - 2020-10-31
      BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2020-10-31
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2016-04-02
      ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2016-01-05 Ongoing
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2017-04-07
      Other Directorships of GOPAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
      EPI VENTURE PARTNERS LLP AAE-1477 Partner 2016-03-07 Ongoing
      SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
      TVS INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
      HARITA PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
      VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
      TCF AR 4 LLP ACL-8470 Designated Partner 2025-02-04 Ongoing
      CHENNAI-FALCONS E-CRICKET LEAGUE LLP ACO-4905 Designated Partner 2025-05-20 Ongoing
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-10-23
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Nominee Director 2008-10-23 Ongoing
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Whole-time director - 2008-04-22
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-08-09
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2023-08-02
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2022-02-04
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2022-02-04
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Managing Director - 2008-08-18
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-01-30
      DUNAR FOODS LIMITED U01111HR1997PLC122779 Nominee Director - 2013-09-13
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2012-03-13
      9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2010-05-12
      HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2020-09-21
      SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director - 2016-03-23
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director 1996-03-28 Ongoing
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Nominee Director - 2014-06-04
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director - 2024-08-05
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Managing Director 2023-02-14 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2009-08-05 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2010-04-26
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director 2010-04-26 Ongoing
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2012-11-20
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2022-09-22
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2026-03-16
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2022-10-13
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2026-03-16
      SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1979-08-31 Ongoing
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2026-04-01
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director - 2007-09-24
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2008-06-06 Ongoing
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Nominee Director - 2008-06-06
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2014-01-01
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Managing Director 2014-01-01 Ongoing
      TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2009-04-20
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2010-08-17
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director - 2013-04-19
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-09-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2008-07-28
      HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2012-09-28
      TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2007-05-17 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2011-03-24
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
      GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director - 2011-09-21
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2017-09-09
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2017-09-09 Ongoing
      MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Additional Director - 2012-09-20
      MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2015-03-05
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
      IVC ASSOCIATION U74900DL2010NPL198236 Director 2015-09-30 Ongoing
      SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2026-03-16
      TVS WEALTH PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
      GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-01-19
      CHENNAI CITY CONNECT FOUNDATION U85300TN2019NPL131198 Director 2019-08-22 Ongoing
      DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
      PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
      SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
      CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
      NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director 2016-12-16 Ongoing
      NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director - 2016-12-15
      Other Directorships of BHABAGRAHI PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      D C M LIMITED L74899DL1889PLC000004 Company Secretary - 2014-02-25
      MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Company Secretary - 2007-05-31
      SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director - 2024-05-10
      SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director appointed in casual vacancy - 2019-08-26
      SRI MADHUSUDANA MINES AND PROPERTIES LIMITED U14105TN2006PLC061260 Director appointed in casual vacancy - 2024-06-01
      DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Additional Director - 2015-08-24
      DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2024-04-19
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2015-09-04
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director - 2021-01-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2015-09-04
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director 2015-09-04 Ongoing
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2014-01-29
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2015-08-24
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2021-01-28
      HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Additional Director - 2015-08-24
      HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2024-06-01
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Additional Director - 2012-08-17
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Director - 2014-01-29
      GEETEE ESTATES LIMITED U65993TN1996PLC035965 Additional Director - 2015-08-24
      GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2024-06-01
      SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Additional Director - 2015-08-24
      SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2024-06-01
      HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2015-08-24
      HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director 2015-08-24 Ongoing
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2014-01-30
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Director - 2014-01-30
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2014-01-29
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Additional Director - 2012-07-04
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Director - 2014-01-30
      HOPCO INDUSTRIES LIMITED U74999DL2018PLC343439 Additional Director - 2021-09-28
      HOPCO INDUSTRIES LIMITED U74999DL2018PLC343439 Director 2021-09-28 Ongoing
      Other Directorships of DHARMENDER TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 CFO(KMP) - 2021-03-23
      ALSTHOM INDUSTRIES LIMITED U26100AS2016PLC017688 Additional Director - 2017-08-22
      ALSTHOM INDUSTRIES LIMITED U26100AS2016PLC017688 Director - 2024-04-02
      RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2013-04-04
      RCL CEMENTS LIMITED U26941AS1997PLC005279 Director - 2024-04-22
      RCL CEMENTS LIMITED U26941AS1997PLC005279 Director appointed in casual vacancy - 2020-09-10
      VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2013-04-04
      VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2024-04-22
      DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2015-12-31
      DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2022-10-28
      SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2013-04-04
      SCL CEMENTS LIMITED U26959AS1999PLC008422 Director - 2024-04-22
      SCL CEMENTS LIMITED U26959AS1999PLC008422 Director appointed in casual vacancy - 2020-09-10
      MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED U27100WB2009PTC137428 Director - 2010-01-14
      HUMBOLDT WEDAG INDIA PRIVATE LIMITED U29253DL1976PTC216812 Company Secretary - 2011-05-20
      DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2023-06-28
      DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2024-04-02
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2024-04-16
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director appointed in casual vacancy - 2019-08-28
      DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Additional Director - 2015-09-11
      DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director 2015-09-11 Ongoing
      ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director appointed in casual vacancy 2016-10-20 Ongoing
      Other Directorships of AMIT GARG
      Company Name CIN Designation Appointment Date Cessation
      ADIRE VENTURES LLP ABA-5680 Designated Partner 2022-02-09 Ongoing
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2020-08-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2020-08-28 Ongoing
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Additional Director - 2022-09-30
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Director - 2022-09-30
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Managing Director - 2022-09-29
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2021-01-27
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2017-08-18
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2019-07-09
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director - 2020-01-02
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director - 2017-09-30
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-09
      AVANZIA GLOBAL PRIVATE LIMITED U70200DL2023PTC419547 Director 2023-09-05 Ongoing
      IVY TALENT INDIA PRIVATE LIMITED U72200DL2012PTC244758 Director - 2014-11-21
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2023-03-17
      MYPARICHAY SERVICES PRIVATE LIMITED U72200KA2012PTC063627 Director 2012-12-14 Ongoing
      MYPARICHAY SERVICES PRIVATE LIMITED U72200KA2012PTC063627 Director - 2015-07-28
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 CEO(KMP) - 2017-01-02
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 CEO(KMP) - 2017-01-02
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Manager - 2016-03-01
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Additional Director - 2013-08-26
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2017-01-19
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2018-09-29
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2019-02-25
      HOPCO INDUSTRIES LIMITED U74999DL2018PLC343439 Director - 2022-02-15
      74 BC TECHNOLOGIES PRIVATE LIMITED U74999HR2015PTC055883 Nominee Director - 2016-12-09
      TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director - 2017-01-19
      TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Nominee Director - 2014-09-15

      CIN Company Name Company Address
      U74990TN2008PTC067769 M K INTERNATIONAL REALTY PRIVATE LIMITED NEW NO:74, OLD NO:26, FAGUN MANSION, 4TH FLOOR, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U29191TN1992PTC022512 DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR FAGUN MANSION26 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U51909TN2019PTC129913 LINDNER INDIA CONSTRUCTION PRIVATE LIMITED Third Floor, Fagun Mansion, Door No. 74, Old No.26, Ethiraj Salai, Egmore , Egmore Nungambakka, Tamil Nadu, India - 600008
      U29253TN2013FTC092265 INGUN INDIA PRIVATE LIMITED Third Floor, Fagun Mansion, Door No. 74, Old No.26, Ethiraj Salai, Egmore, , Egmore Nungambakka, Tamil Nadu, India - 600008
      U23300TN2006PTC061569 VILATHIKULAM BIOFUELS PRIVATE LIMITED 3rd FLOOR , FAGUN MANSION. 26, ETHIRAJ SALAI , CHENNAI, Tamil Nadu, India - 600008
      U24109TN2025PTC178553 MNS METAL TRADERS PRIVATE LIMITED No.74, ETHIRAJ SALAI,,FAGUN MANSION, 3RD FLOOR,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U67190TN2000PTC046339 MY FOREX SERVICES PRIVATE LIMITED No:74,EthirajSalai,FagunMansion3rdFloor,Egmore , Chennai, Tamil Nadu, India - 600008
      U74140TN2009PTC073918 DC CAPITAL ADVISORS PRIVATE LIMITED New No. 74, Ethiraj Salai, Fagun Mansion, First floor, Egmore , Chennai, Tamil Nadu, India - 600008
      U28112TN1999PTC042249 M.N.S.METAL & PROFILES PRIVATE LIMITED Fagun Mansion, 3rd Floor Door No:74, Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008
      U27100TN2008PTC068037 M K K METAL SECTIONS PRIVATE LIMITED Fagun Mansion, 3rd Floor, Door No:74, Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008
      U15319TN2001PTC046922 BLUEBHARATH EXIM PRIVATE LIMITED SHOP NO. 6, 3RD FLOOR, FAGUN CHAMBERS, NO. 26, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      AAA-0699 PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P Suit Number 3, Second Floor, Fagun ChambersNo.26, Ethiraj Salai Chennai, Tamil Nadu, India - 600008
      U70200TN2024FTC168854 CUNADO INDIA PROJECT SERVICES PRIVATE LIMITED 3rd Floor, Fagun Mansion, Door No. 74,Old No.26,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      AAG-3316 MPOWER GLOBAL PROJECTS LLP No.410, A Block Shivalaya Building 4th Floor, 157 Ethiraj Salai, Egmore Chennai, Tamil Nadu, India - 600008
      U74999TN2016PTC112607 SSMT SKILL DEVELOPMENT PRIVATE LIMITED NO 4TH FLOOR, NO 12, TOWER NO A, COMMANDERS COURT NO 49 OLD NO 22 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U51101TN1990PTC018819 BHARATH SALT REFINERIES PRIVATE LIMITED Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      ACL-7472 SKALA INFRA LLP No.12, 1st Floor, Wellingdon Estate,Ethiraj Salai, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      U67200TN2017PTC118071 DHASARATH CONSULTING PRIVATE LIMITED NO.704, A BLOCK,7TH FLOOR, SHIVALAYA BUILDING,ETHIRAJ SALAI, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
      U51102TN1998PTC041030 EAST HIDES INDIA PRIVATE LIMITED 5,GROUND FLOOR,C BLOCK, SHIVALAYA BUILDING, , ETHIRAJ SALAI,CHENNAI-600008, Tamil Nadu, India - 000000
      U51909TN1991PTC021654 NOBLE INTERNATIONAL PRIVATE LIMITED 19,MARSHALLS ROAD, 4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE CHENNAI- 600 008 , EGMORE, CHENNAI- 600 008, Tamil Nadu, India - 600008
      U47721TN2025PTC186539 PHARMA FIVE INTERNATIONAL PRIVATE LIMITED No.74, Fagun Mansion,,Third Floor, No.74,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U74999TN2016PTC110956 VINAYAK HOLIDAYS INDIA PRIVATE LIMITED FAGUNMANSION,3rdFloor74,EthirajSalai,Egmore , Chennai, Tamil Nadu, India - 600008
      U52241TN2025FTC179827 MITSUBISHI LOGISTICS INDIA PRIVATE LIMITED 62, 7th Floor, 'B' Wing,,KGN Towers, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      AAN-6267 FICUS ONLINE SERVICES LLP No 815, 8th Floor, Block-A, Shivalaya Building, Ethiraj Salai, Egmore, Chennai, Tamil Nadu, India - 600008
      U52609TN2018PTC122652 SCHOLUTIONS RETAIL TECHNOLOGIES PRIVATE LIMITED 148/315, 3RD FLOOR, SHIVALAYA, A BLOCK, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U51102TN1951PTC002410 SHERIF TRAVEL AND CARGO SERVICE PRIVATE LIMITED 1 - B, (FIRST FLOOR), #53, WELLINGDON ESTATE ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U01301TN2025PTC176590 VASUGI GARDENS PRIVATE LIMITED Apartment No. CCE 183, DLF Commanders Court,,17th Floor, Ethiraj Salai,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U01400TN2012PLC086777 ACEWIN BIOTECH INDIA LIMITED No.16-A, Second floor, Wellington Estate, no.53 Ethiraj salai, Egmore , Chennai, Tamil Nadu, India - 600008
      U63010TN2009PTC072792 FYNSEA LINES AND LOGISTICS PRIVATE LIMITED NO.13A,SECOND FLOOR, WELLINGDON ESTATE, NO.53, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
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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

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      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
      Download Audited Financials
      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

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      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

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