Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100TN2014PTC098500
DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100TN2014PTC098500) is a Private company incorporated on 17 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8535000.00.
DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED are VIDYADHARAN KRISHNA DASSAN, VADHULA BHASKARAN HARIHARAN, and GEETHA SIVARAMALINGAM.
DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2014PTC098500 and its registration number is 98500. Users may contact DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED is 75/77 , Flat 1D, KG Marina Bay Santhome High Road , Chennai, Tamil Nadu, India - 600004.
Current status of DHANA VRUKSHA FINANCIAL SERVICES PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for DHANA VRUKSHA FINANCIAL SERVICES 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANA VRUKSHA FINANCIAL SERVICES
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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 DHANA VRUKSHA FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANA VRUKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09711420 | VIDYADHARAN KRISHNA DASSAN | Director | 2022-08-22 |
| 01350234 | VADHULA BHASKARAN HARIHARAN | Director | 2016-04-04 |
| 02585090 | GEETHA SIVARAMALINGAM | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DHANA VRUKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07892901 | SHANMUGAM VINAYAGAMOORTHY . | Director | - | 2021-12-10 |
| 09711420 | VIDYADHARAN KRISHNA DASSAN | Additional Director | - | 2022-09-30 |
| 09711560 | SENTHIL KUMAR PONNAMBALAM | Additional Director | - | 2022-09-30 |
| 09711560 | SENTHIL KUMAR PONNAMBALAM | Director | - | 2023-02-28 |
| 02585090 | GEETHA SIVARAMALINGAM | Additional Director | - | 2021-11-30 |
| 06960230 | GOPALAKRISHNAN PUNNIYAKOTI | Director | - | 2021-12-10 |
| 06960241 | BALAJI VIJAYARAGHAVAN | Director | - | 2016-04-04 |
Other Directorships of SHANMUGAM VINAYAGAMOORTHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYADHARAN KRISHNA DASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SENTHIL KUMAR PONNAMBALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADHULA BHASKARAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASENKA EMER WAREHOUSING VENTURES LLP | AAP-5643 | Designated Partner | - | 2022-12-24 |
| EMKAY COMMOTRADE LIMITED | U51110MH2006PLC158675 | Director | - | 2009-11-30 |
Other Directorships of GEETHA SIVARAMALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAC SOFTTECK LLP | ACC-3773 | Designated Partner | 2023-08-04 | Ongoing |
| V EX ELECTRONICS SYSTEMS PRIVATE LIMITED | U51397PY1997PTC001363 | Director | 2009-08-20 | Ongoing |
Other Directorships of GOPALAKRISHNAN PUNNIYAKOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAJI VIJAYARAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1992PTC023306 | NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO.G.II, GROUND FLOOR,MARINA SQUARE, NO.27 SANTHOME HIGH ROAD, CHENNAI 600 004 , HIGH ROAD, CHENNAI 600 004, Tamil Nadu, India - 600004 |
| U72200TN2001PTC046576 | ASIRAYA INFORMATION TECHNOLOGY PRIVATE L IMITED | F-110, MARINA SQUARE,27, SANTHOME HIGH ROAD, 27, SANTHOME HIGH ROAD, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U72900TN2017PTC117038 | MINDLOOP TECHNOLOGIES PRIVATE LIMITED | FLAT NO.G-15 MARINA SQUARE 53/27 SANTHOME HIGH ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U51102TN1987PTC014742 | ARGUS TRADING & EXPORTS PVT LTD | 13 MARINA SQUARE BASEMENT26 & 27 SANTHOME HIGH ROAD CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000 |
| U45200TN2010PTC074161 | GOLDEN SWAN BUILDERS AND PROMOTERS PRIVATE LIMITED | MARINA TOWERS, 2ND FLOOR, PLOT NO.402 SANTHOME HIGH ROAD, SANTHOME , CHENNAI, Tamil Nadu, India - 600004 |
| U74999TN2021PTC184865 | AM MESHWORLD PRIVATE LIMITED | Flat No 1/2 Old No 12 Demonte Street,santhome high road,Chennai,Chennai,Tamil Nadu,600004-India |
| U15100TN2021PTC148353 | RJR ENTERPRISES INDIA PRIVATE LIMITED | G-3, MARINA SQUARE, 26/27 SANTHOME HIGH ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U51398TN2001PTC047744 | LINKOS TRADING INDIA PRIVATE LIMITED | 201 MARINA SQUARE26/27 SANTHOME HIGH ROAD, MYLAPORE , CHENNAI.4, Tamil Nadu, India - 600004 |
| U70101TN2003PTC051787 | PERFECT CONTRACTORS AND BUILDERS PRIVATE LIMITED | NO.26/27, MARINA SOUARE,SANTHOME HIGH ROAD, MYLAPORE, , CHENNAI-4., Tamil Nadu, India - 600004 |
| U74999TN2016PTC111397 | QUEEN COBRA PRIVATE LIMITED | BASEMENT FLOOR, MARINA SQUARE DOOR NO. 26/27, SANTHOME HIGH ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| AAA-0079 | CASCUD AGENCIES LLP | FLAT NO B2OLD NO42 NEW DOOR NO 133 SANTHOME HIGH ROAD CHENNAI, Tamil Nadu, India - 600004 |
| ABB-7385 | MAIJ PROMOTERS LLP | Flat No. B-2 II Floor, OPG Tower74/133 Santhome High Road, Mylapore Chennai, Tamil Nadu, India - 600004 |
| ABB-7501 | NA PROMOTERS LLP | Flat No.B-2 II Floor, OPG Tower,74/133 Santhome High Road, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U55109TN2003PTC050909 | MAX GLOBAL HOLIDAY PRIVATE LIMITED | G-18, MARINA SQUARE,26 & 27, SANTHOME HIGH ROAD, MYLAPORE, , CHENNAI-4., Tamil Nadu, India - 600004 |
| U80902TN2010PTC074935 | FARGOES EDU ACADEMY PRIVATE LIMITED | R- 8 BASEMENT ,MARINA SQUARE BUILDING , 26-27, SANTHOME HIGH ROAD,MYLAPORE, , Chennai, Tamil Nadu, India - 600004 |
| U72900TN2008PTC069198 | IMAYAM INFO SOLUTIONS PRIVATE LIMITED | FLAT NO 405, A BLOCK, 4TH FLOOR, MARIA SQUARE, SANTHOME HIGH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U45200TN2008PTC069799 | ARIFF REAL ESTATE PRIVATE LIMITED | Marina Square Building, A-Block, 5th Floor, A Side 26/27, Santhome High Road, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U45200TN2008PTC069800 | ALMIR REAL ESTATE PRIVATE LIMITED | Marina Square Building, A-Block, 5th Floor, A Side 26/27, Santhome High Road, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U45400TN2008PTC069801 | AZLAN REAL ESTATE PRIVATE LIMITED | Marina Square Building, A-Block, 5th Floor, A Side 26/27, Santhome High Road, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U30006TN1999PTC043058 | TREASURE SOLUTIONS SOFTWARE PRIVATE LIMITED | 17A, DE MONTE STREET,SANTHOME, CHENNAI 600004 SANTHOME, CHENNAI 600004 , SANTHOME, CHENNAI 600004, Tamil Nadu, India - 600004 |
| U65991TN1993PLC024761 | MADRAS MARINA BENEFIT FUND LIMITED | 43,SANTHOME HIGH ROAD, SANTHOME, , CHENNAI, Tamil Nadu, India - 600004 |
| U72300TN2008PTC069345 | SIMPLIPAY PAYMENTS SOLUTIONS PRIVATE LIMITED | NO.1, ANTHU STREET SANTHOME HIGH ROAD, SANTHOME , CHENNAI, Tamil Nadu, India - 600004 |
| U45200TN2008PTC070305 | ALMIR DEVELOPER PRIVATE LIMITED | 26-27, VTH FLOOR, SANTHOME HIGH ROAD C BLOCK, SANTHOME , CHENNAI, Tamil Nadu, India - 600004 |
| U45200TN2008PTC070308 | ARIFF DEVELOPER PRIVATE LIMITED | 26-27, VTH FLOOR, SANTHOME HIGH ROAD C BLOCK, SANTHOME , CHENNAI, Tamil Nadu, India - 600004 |
| U70200TN2009PTC071691 | BAPA LAND HOLDING REAL ESTATES PRIVATE LIMITED | 26-27, VTH FLOOR, SANTHOME HIGH ROAD C BLOCK SANTHOME , CHENNAI, Tamil Nadu, India - 600004 |
| U70100TN2009PTC070568 | FARGOES DEVELOPER PRIVATE LIMITED | 26,27, VTH FLOOR, SANTHOME HIGH ROAD C BLOCK, SANTHOME , CHENNAI, Tamil Nadu, India - 600004 |
| U70101TN2008PTC070307 | ASHIF REAL ESTATE PRIVATE LIMITED | 26-27, VTH FLOOR, SANTHOME HIGH ROAD C BLOCK, SANTHOME , CHENNAI, Tamil Nadu, India - 600004 |
| U74999TN2010PTC076635 | VCANC PROJECT INNOVATIONS PRIVATE LIMITE D | F-1 SUN CITI APARTMENTS NO.6-7, SANTHOME HIGH ROAD,SANTHOME,MYLA PORE , CHENNAI, Tamil Nadu, India - 600004 |
| U74999TN2012PTC087431 | CONSTIENT GLOBAL SOLUTIONS PRIVATE LIMITED | OLD NO.45,(O.NO.12, N,N01/1 AND 1/2, DEMONTE ROAD) SANTHOME HIGH ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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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 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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.