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DVARA HOLDINGS




Dvara Holdings is a Private incorporated on 07 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Dvara Holdings's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dvara Holdings are Samir Amrit Shah, Bindu Ananth, Vaishnavi Prathap and Vaibhav Anand.

Dvara Holdings's Corporate Identification Number is (CIN) U74900TN2007NPL137162 and its registration number is 137162.Its Email address is [email protected] and its registered address is A1, 10 FLOOR, IITM RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN.

Current status of Dvara Holdings is - Active.

Company Details

CIN

U74900TN2007NPL137162

Company Name

DVARA HOLDINGS

Company Status

Active

RoC

RoC-Chennai

Registration Number

137162

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 2007

Age of Company

16 years, 3 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DVARA HOLDINGS



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A1, 10 FLOOR, IITM RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN

Director Details

DINDirector NameDesignationAppointment Date

00912693

SAMIR AMRIT SHAH

Director

30 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

DVARA SMARTGOLD PRIVATE LIMITED

Nominee Director

01 October 2019

DVARA MONEY PRIVATE LIMITED

Director

25 September 2018

SAIJA FINANCE PRIVATE LIMITED

Nominee Director

27 October 2021

DVARA HEALTH FINANCE PRIVATE LIMITED

Nominee Director

07 October 2021

DVARA KSHETRIYA GRAMIN FINANCIALSERVICES PRIVATE LIMITED

Director

01 March 2018

DVARA RESEARCH FOUNDATION

Director

11 September 2018

DVARA E-REGISTRY PRIVATE LIMITED

Director

09 February 2019

DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED

Nominee Director

07 November 2019

IFMR HOLDINGS PRIVATE LIMITED

Director

01 March 2018

DVARA SOLUTIONS PRIVATE LIMITED

Director

16 May 2018

FINREACH SOLUTIONS PRIVATE LIMITED

Nominee Director

15 December 2020

NORTHERN ARC FOUNDATION

Director

12 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02456029

BINDU ANANTH

Director

26 April 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

NEOGROWTH CREDIT PRIVATE LIMITED

Director

10 October 2019

DVARA MONEY PRIVATE LIMITED

Director

12 November 2018

AVANTI FINANCE PRIVATE LIMITED

Nominee Director

30 September 2021

DVARA HEALTH FINANCE PRIVATE LIMITED

Managing Director

07 October 2021

DVARA KSHETRIYA GRAMIN FINANCIALSERVICES PRIVATE LIMITED

Director

30 January 2019

DVARA RESEARCH FOUNDATION

Director

02 January 2009

IFMR HOLDINGS PRIVATE LIMITED

Director

30 December 2013

IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED

Director

19 January 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08183622

VAISHNAVI PRATHAP

Director

31 July 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vaishnavi Prathap is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08195101

VAIBHAV ANAND

Director

07 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vaibhav Anand is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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U65921TN1995PTC092298
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U80904TN2019NPL127426
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DVARA HEALTH FINANCE PRIVATE LIMITEDA1, 10th FLOOR, IITM RESEARCH PARK KANAGAM VILLAGE, TARAMANI NA CHENNAI Chennai TN 600113 IN
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IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITEDIITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI TN 600113 IN
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IFMR RURAL FINANCE SERVICES PRIVATE LIMITEDIITM RESEARCH PARK, PHASE I, 10th FLOOR, 1, KANAGAM VILLAGE (BEHIND TIDAL PARK), TARAMANI, CHENNAI TN 600113 IN
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NE EMERGING CHANNELS SERVICES PRIVATE LI MITEDIITM RESEARCH PARK, PHASE I, 10th FLOOR, NO1, KANAGAM VILLAGE (BEHIND TIDAL PARK),TARAMANI, CHENNAI TN 600113 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100456378

2021-06-09

2022-03-30

2023-03-29

750,000,000

VISTRA ITCL (INDIA) LIMITED

100563704

2022-03-29

2022-05-04

2023-03-15

150,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100699220

2023-03-02

-

-

1,150,000,000

Catalyst Trusteeship Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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