CIN |
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Company Name |
DVARA INVESTMENTS PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Chennai |
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Registration Number |
120292 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 January 2018 |
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Age of Company |
6 years, 3 month, 24 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹690,000,000 |
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Paid up capital |
₹685,756,770 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DVARA INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02542069 |
Director |
01 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08071844 |
Director |
16 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190TN2019PTC127386 |
DVARA E-REGISTRY PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN |
U74999TN2017PTC120042 |
DVARA SOLUTIONS PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN |
U65100TN2018PTC124844 |
DVARA MONEY PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI TN 600113 IN |
U72900TN2019PTC132448 |
DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH KANAGAM VILLAGE, 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 NA Chennai Chennai TN 600113 IN |
U74140TN2007PTC065304 |
IFMR VENTURES INDIA PRIVATE LIMITED | IIT M Research Park Phase-I 10th Floor No.1 Kanagam Village (Behind Tidel Park) Taramani Chennai TN 600113 IN |
U74900TN2012PTC087839 |
NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED | 10TH FLOOR, PHASE I, IITM RESEARCH PARK KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
U74120TN2014PTC095064 |
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
U65921TN1995PTC092298 |
ANKUR SECURITIES PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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