• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      DHANEI KSHETRIYA GRAMIN SERVICES

      CIN: U65900OR2009NPL010657
      Purchase Report

      DHANEI KSHETRIYA GRAMIN SERVICES (CIN: U65900OR2009NPL010657) is a Private company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 45200000.00 and its paid up capital is Rs. 45099000.00.

      DHANEI KSHETRIYA GRAMIN SERVICES's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANEI KSHETRIYA GRAMIN SERVICES's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of DHANEI KSHETRIYA GRAMIN SERVICES are VIJAYARAGHAVAN VENKATESAN, and DHARUMAN MAGESH KUMAR ..

      DHANEI KSHETRIYA GRAMIN SERVICES's Corporate Identification Number (CIN) is U65900OR2009NPL010657 and its registration number is 10657. Users may contact DHANEI KSHETRIYA GRAMIN SERVICES on its Email address - [email protected]. Registered address of DHANEI KSHETRIYA GRAMIN SERVICES is Plot No 275, 2nd floor,In front of De Paul School, Engineering school road , Berhampur, Orissa, India - 760010.

      Current status of DHANEI KSHETRIYA GRAMIN SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for DHANEI KSHETRIYA GRAMIN 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 Report

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      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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      Purchase full report of DHANEI KSHETRIYA GRAMIN SERVICES

      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 DHANEI KSHETRIYA GRAMIN 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.

      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 DHANEI KSHETRIYA GRAMIN SERVICES
      DIN Director Name Designation Appointment Date
      02542069 VIJAYARAGHAVAN VENKATESAN Director 2014-09-30
      08071844 DHARUMAN MAGESH KUMAR . Director 2018-09-29
      Past Directors & Key Managerial Personnel of DHANEI KSHETRIYA GRAMIN SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02775640 RAM DIWAKAR BODDUPALLI Additional Director - 2010-08-09
      02775640 RAM DIWAKAR BODDUPALLI Director - 2011-10-28
      02925413 ASHIT MAHAPATRA Additional Director - 2010-08-09
      02925413 ASHIT MAHAPATRA Director - 2010-10-07
      05111002 MANAS RANJAN PANI Additional Director - 2012-09-29
      05111002 MANAS RANJAN PANI Director - 2017-02-15
      08071844 DHARUMAN MAGESH KUMAR . Additional Director - 2018-09-29
      05210716 ARUNA SUBBARAMAN Additional Director - 2017-09-29
      05210716 ARUNA SUBBARAMAN Director - 2018-02-21
      01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Additional Director - 2011-09-08
      01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Director - 2010-01-29
      01957588 PUNEET GUPTA Director - 2010-01-29
      02539429 KSHAMA FERNANDES Additional Director - 2010-08-09
      02539429 KSHAMA FERNANDES Director - 2019-02-11
      Other Directorships of VIJAYARAGHAVAN VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Additional Director - 2011-08-30
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director 2011-08-30 Ongoing
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2011-08-30
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director 2011-08-30 Ongoing
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Additional Director - 2011-08-30
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director 2011-08-30 Ongoing
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Additional Director - 2021-11-15
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Director 2021-11-15 Ongoing
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2011-08-30
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director 2011-08-30 Ongoing
      DVARA MONEY PRIVATE LIMITED U65100TN2018PTC124844 Additional Director - 2021-11-30
      DVARA MONEY PRIVATE LIMITED U65100TN2018PTC124844 Director 2021-11-30 Ongoing
      GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Additional Director 2009-12-22 Ongoing
      GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Alternate Director - 2008-12-10
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Additional Director - 2012-11-30
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2014-09-17
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director 2014-09-30 Ongoing
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2013-09-27
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2013-11-14
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director 2014-09-30 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2022-06-27 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-09-29
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Additional Director - 2022-04-19
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Nominee Director 2021-12-27 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2012-06-11
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2013-03-19
      DVARA INVESTMENTS PRIVATE LIMITED U67100TN2018PTC120292 Director 2018-01-01 Ongoing
      DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director - 2022-01-11
      DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Nominee Director 2022-01-11 Ongoing
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2020-02-24
      DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Director 2019-11-07 Ongoing
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2015-03-23
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2018-09-29
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director 2018-09-29 Ongoing
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2012-09-29
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2016-05-02
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2013-10-10
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2012-09-29
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2018-06-06
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2021-10-26
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2022-09-30
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2021-11-19 Ongoing
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2019-03-21
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2021-11-26
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Additional Director - 2011-08-30
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director 2011-08-30 Ongoing
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Additional Director - 2011-08-30
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director 2011-08-30 Ongoing
      Other Directorships of RAM DIWAKAR BODDUPALLI
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2019-08-01
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 CFO(KMP) - 2020-11-06
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Whole-time director - 2020-11-06
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Additional Director - 2020-05-29
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director 2020-05-29 Ongoing
      CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Additional Director - 2023-01-01
      CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Managing Director 2022-12-21 Ongoing
      MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Additional Director - 2017-09-29
      MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Director 2017-09-29 Ongoing
      Other Directorships of ASHIT MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      AGRI LINK FOOD PROCESSING PRIVATE LIMITED U15400OR2015PTC019368 Director 2015-09-02 Ongoing
      HTF FOUNDATION U93090OR2021NPL036073 Director 2021-04-01 Ongoing
      Other Directorships of MANAS RANJAN PANI
      Company Name CIN Designation Appointment Date Cessation
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Additional Director - 2012-06-12
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2015-12-31
      HARD THOUGHT SOFTWARE SOLUTIONS PRIVATE LIMITED U72200OR2012PTC015496 Director 2021-03-05 Ongoing
      ORICRED FINSERV PRIVATE LIMITED U74999OR2018PTC029014 Director 2019-01-04 Ongoing
      Other Directorships of DHARUMAN MAGESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2018-09-29
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director 2018-09-29 Ongoing
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Additional Director - 2018-09-29
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director 2018-09-29 Ongoing
      DVARA INVESTMENTS PRIVATE LIMITED U67100TN2018PTC120292 Additional Director - 2018-12-31
      DVARA INVESTMENTS PRIVATE LIMITED U67100TN2018PTC120292 Director 2018-12-31 Ongoing
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2018-09-29
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director 2018-09-29 Ongoing
      Other Directorships of ARUNA SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      GLOTTIS LIMITED U63090TN2022PLC151443 Additional Director - 2024-05-23
      GLOTTIS LIMITED U63090TN2022PLC151443 Director 2024-06-18 Ongoing
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2017-09-29
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2018-02-21
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Additional Director - 2017-02-14
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2018-02-21
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2016-05-02
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2012-07-13
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2013-10-10
      NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Additional Director - 2014-09-30
      NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Director 2014-09-30 Ongoing
      Other Directorships of ANIL SOMANAPALLI KUMAR GOPALA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2009-06-30
      NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director - 2009-06-30
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director - 2009-06-30
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2011-05-16
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2011-05-12
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2009-09-18
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2014-07-21
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2014-07-21
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2014-06-23 Ongoing
      SAMUNNATI FINANCE PRIVATE LIMITED U65990TN2021PTC146392 Director 2021-09-22 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2011-08-04
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2011-11-28
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2014-08-18
      SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Additional Director - 2023-09-17
      SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Director 2022-11-16 Ongoing
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2011-03-29
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2009-06-30
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2014-08-18
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2011-07-01
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
      STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2008-11-13
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
      NE EMERGING CHANNELS SERVICES PRIVATE LIMITED U74999TN2008PTC067490 Director - 2014-08-18
      SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112925 Director 2016-10-14 Ongoing
      SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2009-10-01
      NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director - 2009-06-30
      RIPPLES OF CHANGE FOUNDATION U93090KA2018NPL116074 Director 2018-09-06 Ongoing
      Other Directorships of PUNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director 2008-03-17 Ongoing
      NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director 2008-04-25 Ongoing
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director 2008-04-24 Ongoing
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2017-07-25
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2018-01-23
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2017-10-05 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-01
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director - 2022-10-05
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Managing Director 2021-03-19 Ongoing
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2010-09-23
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2017-12-11
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director 2008-04-25 Ongoing
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-25
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2014-02-28
      SANDHI HAND CRAFT PRIVATE LIMITED U74994MH2006PTC160670 Nominee Director - 2009-11-13
      NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Director 2008-04-25 Ongoing
      NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director 2008-03-14 Ongoing
      Other Directorships of KSHAMA FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2023-09-20
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2023-09-08 Ongoing
      SAHYADRI FARMS POST HARVEST CARE LIMITED U01111MH2020PLC344170 Nominee Director 2023-10-06 Ongoing
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Additional Director - 2009-09-30
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2010-07-23
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2013-05-29
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director 2022-04-01 Ongoing
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Managing Director - 2022-04-01
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2015-04-01
      PRAGATI FINSERV PRIVATE LIMITED U65990TG2021PTC148992 Director - 2022-02-08
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-07-30
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2018-07-30 Ongoing
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2015-05-29
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2022-04-01
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Whole-time director 2022-04-01 Ongoing
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2015-05-29
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director 2015-05-29 Ongoing
      NORTHERN ARC FOUNDATION U80904TN2019NPL127426 Director 2019-02-12 Ongoing

      CIN Company Name Company Address
      U01400OR2012PLC015373 DETERMINE AGRI PROJECTS LIMITED MAIN ROAD,IN FRONT OF INDIAN OIL KHODASINGI,PO-ENGINEERING SCHOOL , BERHAMPUR, Orissa, India - 760010
      U70101OR2011PTC014524 METRO LAND ESTATES PRIVATE LIMITED IN FRONT OF AXIS BANK, JAYAPRAKASH NAGAR SQUARE ENGINEERING SCHOOL ROAD , BERHAMPUR, Orissa, India - 760010
      U70200OR2011PTC013863 DETERMINE HOMES PRIVATE LIMITED IN FRONT OF INDIAN OIL, MAIN ROAD, KHODASING PO-ENGINEERING SCHOOL , BERHAMPUR, Orissa, India - 760010
      U01400OR2011PTC013622 DETERMINE AGRO PRIVATE LIMITED MAIN ROAD, KHODASINGI, IN FRONT OF INDIAN OIL, P.O- ENGINEERING SCHOOL , BERHAMPUR, Orissa, India - 760010
      U45201OR2012PTC015700 DAS AND SONS INFRACON PRIVATE LIMITED 1ST FLOOR ENGINEERING SCHOOL,PS-B.N PUR, IN FRONT OF BIDYUTPURI COLONY, , BERHAMPUR, Orissa, India - 760010
      U52599OR2017PTC027589 NILAMADHAB AGENCY PRIVATE LIMITED PLOT NO-2745, MAIN ROAD,ENG.SCHOOL ROAD INFRONT OF HOTEL CHOKANAYAN, , BERHAMPUR, Orissa, India - 760010
      U45203OR2020PTC034921 SARAN TRANSFORMATIVE PRIVATE LIMITED Plot No. 18/8, ENGINEERING SCHOOL ROAD OPP BIDYUTPUR COLONY , BERHAMPUR, Orissa, India - 760010
      U72200OR2012PTC016399 ADHRIT SOFTWARE PRIVATE LIMITED plot no1, Ambapua Square,Berhampur10 near Engineering School , Berhampur, Orissa, India - 760010
      U74999OR2022PTC040207 FASTSERVES TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED PLOT No- 690/3764, LAKSHMI NAGAR, 4TH LANE P.O- ENGINEERING SCHOOL, BERHAMPUR , BERHAMPUR, Orissa, India - 760010
      U74999OR2017PTC026263 MINESLAB SERVICES PRIVATE LIMITED 2nd Floor, Bima Nagar, 1st Lane, Near Ambapua, P. O.- Engineering School , Berhampur, Orissa, India - 760010
      U43900OD2024PTC044833 VASTUSHREE PROPERTIES PRIVATE LIMITED Front of Bidyutpuri Gate,Engineering School Road,Brahmapur Sadar,Ganjam,Orissa,760010-India
      U70101OR2012PTC016257 MK INFRA - HOUSING PRIVATE LIMITED Engineering School Road, Opposite to Majhi Gouri Tower , Berhampur, Orissa, India - 760010
      AAL-6300 SERVIQUIK TECHNOLOGIES LLP PANDA COLONY, NEAR SASTRY PATHAGAR, 4TH LANE, ENGINEERING SCHOOL ROAD, BERHAMPUR, Orissa, India - 760010
      U74999OR2016PTC026028 SRP GLOBAL BEVERAGES PRIVATE LIMITED Plot no - 1020, Hillpatana Near M.A.V School , Berhampur, Orissa, India - 760010
      U74999OR2020PTC033288 PPQ SERVICES AND MARKETING PRIVATE LIMITED PLOT NO. 274/82 1st FLOOR MAIN ROAD KHODASINGHI , BERHAMPUR, Orissa, India - 760010
      U15400OR2019PTC032267 AKRS BREWERIES PRIVATE LIMITED PLOT NO- 2928/7896, 5085/6791, 2ND FLOOR JAYAPRAKASH NAGAR SQUARE, , BERHAMPUR, Orissa, India - 760010
      U70101OR2011PTC014291 JAYASREE INFRA PROJECTS PRIVATE LIMITED BAIDYANATH NAGAR, LANE -1, D.D.A SQUARE ENGINEERING SCHOOL MAIN ROAD , BERHAMPUR, Orissa, India - 760010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10216263 2010-03-19 - 2011-11-30 5,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10226443 2010-06-10 - 2011-11-30 20,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10277008 2011-02-22 - 2011-11-30 15,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10292715 2011-05-19 - 2011-11-30 8,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10311262 2011-09-12 - 2011-11-30 3,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10334969 2010-09-21 - 2012-02-29 25,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

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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

      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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      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

      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

      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

      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

      As on: 2026-07-13

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