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DVARA RESEARCH FOUNDATION




Dvara Research Foundation is a Private incorporated on 04 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Dvara Research Foundation'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 Research Foundation are Samir Amrit Shah, Bindu Ananth, Bama Balakrishnan, Indradeep Ghosh and Amit Basole.

Dvara Research Foundation's Corporate Identification Number is (CIN) U67190TN2008NPL068733 and its registration number is 68733.Its Email address is [email protected] and its registered address is IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tharamani Chennai TN 600113 IN.

Current status of Dvara Research Foundation is - Active.

Company Details

CIN

U67190TN2008NPL068733

Company Name

DVARA RESEARCH FOUNDATION

Company Status

Active

RoC

RoC-Chennai

Registration Number

68733

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 2008

Age of Company

15 years, 7 month, 25 days

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].

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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

₹200,000

Paid up capital

₹100,000

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 RESEARCH FOUNDATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tharamani Chennai TN 600113 IN

Director Details

DINDirector NameDesignationAppointment Date

00912693

SAMIR AMRIT SHAH

Director

11 September 2018

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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 E-REGISTRY PRIVATE LIMITED

Director

09 February 2019

DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED

Nominee Director

07 November 2019

DVARA HOLDINGS

Director

30 October 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

02 January 2009

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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 HOLDINGS

Director

26 April 2011

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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06531188

BAMA BALAKRISHNAN

Director

22 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

NORTHERN ARC CAPITAL LIMITED

Wholetime Director

14 February 2022

NORTHERN ARC SECURITIES PRIVATE LIMITED

Director

23 February 2023

NORTHERN ARC INVESTMENT ADVISER SERVICESPRIVATE LIMITED

Director

26 October 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08592589

INDRADEEP GHOSH

Director

01 November 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Indradeep Ghosh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08740555

AMIT BASOLE

Director

11 May 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amit Basole 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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CIN

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Address

U85110TN2008PTC066819
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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

No charges found

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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