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ANKUR SECURITIES PRIVATE LIMITED

CIN: U65921TN1995PTC092298 As on: 2026-07-13

ANKUR SECURITIES PRIVATE LIMITED (CIN: U65921TN1995PTC092298) is a Private company incorporated on 09 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32500000.00.

ANKUR SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANKUR SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ANKUR SECURITIES PRIVATE LIMITED are CHANDRA PRAKASH MEHTA, and DEVANATHAN SRINIVASAN.

ANKUR SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921TN1995PTC092298 and its registration number is 92298. Users may contact ANKUR SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUR SECURITIES PRIVATE LIMITED is IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113.

Current status of ANKUR SECURITIES PRIVATE LIMITED is - Amalgamated.

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 ANKUR SECURITIES 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.

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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 ANKUR SECURITIES 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 ANKUR SECURITIES
DIN Director Name Designation Appointment Date
06858874 CHANDRA PRAKASH MEHTA Additional Director 2016-03-02
07473084 DEVANATHAN SRINIVASAN Additional Director 2016-03-17
Past Directors & Key Managerial Personnel of ANKUR SECURITIES
DIN Director Name Designation Appointment Date Cessation
01521574 RAJKUMAR JAIN Director - 2010-04-20
02542069 VIJAYARAGHAVAN VENKATESAN Director - 2013-11-14
02763199 . RAGHAV NARAYAN Additional Director - 2011-08-08
02914614 KRISHNA KUMAR TIWARY Director - 2010-11-29
06401746 ARTHANAREESWARAN CHELLADURAI Additional Director - 2013-09-10
06401746 ARTHANAREESWARAN CHELLADURAI Director - 2016-03-02
06401755 ANANTASAMY RAO KAMBINALLUR RAVI Additional Director - 2013-09-10
06401755 ANANTASAMY RAO KAMBINALLUR RAVI Director - 2016-03-30
02800113 NITIN CHAUDHARY Additional Director - 2011-08-08
02800113 NITIN CHAUDHARY Director - 2012-01-27
02992859 SANJU KRISHNA Director - 2010-11-29
05111002 MANAS RANJAN PANI Additional Director - 2012-06-12
05111002 MANAS RANJAN PANI Director - 2015-12-31
06666289 VIKAS MOHAN SRIVASTAVA . Additional Director - 2013-09-10
06666289 VIKAS MOHAN SRIVASTAVA . Director - 2015-02-28
01499443 RITESH JAIN Director - 2010-04-20
Other Directorships of RAJKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SATIATE AGRI LIMITED L24111MP1986PLC003741 Director - 2013-09-30
STALLION FOODS PVT LTD U15412MP1995PTC009529 Director 2007-06-28 Ongoing
SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED U67120MP1994PTC008215 Director 2006-08-01 Ongoing
I-LEADERSHIP TECHNOLOGIES PRIVATE LIMITED U72100MP1995PTC010193 Director - 2016-06-13
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
DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director 2014-09-30 Ongoing
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
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 . RAGHAV NARAYAN
Company Name CIN Designation Appointment Date Cessation
AROHANA AGRI SERVICES PRIVATE LIMITED U01400TN2011PTC081785 Additional Director - 2013-09-27
AROHANA AGRI SERVICES PRIVATE LIMITED U01400TN2011PTC081785 Director 2013-09-27 Ongoing
AROHANA AGRI SERVICES PRIVATE LIMITED U01400TN2011PTC081785 Director - 2014-10-27
AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Additional Director - 2013-09-27
AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Director 2013-09-27 Ongoing
AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Director - 2014-10-27
NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2011-08-08
SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Additional Director - 2013-09-30
SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Director - 2016-06-14
NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Additional Director 2010-11-29 Ongoing
ERIKA SHIPPING PRIVATE LIMITED U61200MH2013PTC243545 Additional Director - 2013-08-14
ERIKA SHIPPING PRIVATE LIMITED U61200MH2013PTC243545 Director 2013-08-14 Ongoing
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2010-05-14
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2011-08-08
LOANZEN FINANCE PRIVATE LIMITED U65999KA2017PTC100666 Additional Director - 2018-08-06
LOANZEN FINANCE PRIVATE LIMITED U65999KA2017PTC100666 Director - 2020-03-12
APAROKSHA FINANCIAL SERVICES PRIVATE LIMITED U65999KA2018PTC119494 Director 2018-12-17 Ongoing
THREE WHEELS CAPITAL PRIVATE LIMITED U72100KA2017FTC102646 Director - 2020-09-19
SMART DECISIONS LIFESTYLE INFORMATION PRIVATE LIMITED U72900TN2016PTC103513 Director - 2017-09-09
VYUHA ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140KA2014PTC077611 Director 2016-09-28 Ongoing
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2011-08-08
MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-03-18
WORKBENCH PROJECTS PRIVATE LIMITED U74900KA2013PTC072532 Additional Director 2018-08-16 Ongoing
NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Additional Director 2010-11-30 Ongoing
FIREFLY CREATIVE STUDIO PRIVATE LIMITED U92114TG2003PTC041520 Nominee Director - 2013-07-16
AROHANA SEVA FOUNDATION U93000TN2011NPL081805 Additional Director - 2013-09-27
AROHANA SEVA FOUNDATION U93000TN2011NPL081805 Director - 2014-10-27
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-12-07
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
Other Directorships of KRISHNA KUMAR TIWARY
Company Name CIN Designation Appointment Date Cessation
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Additional Director - 2022-09-30
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2022-08-01 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Director - 2024-06-05
M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Additional Director - 2022-11-29
M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Director 2022-03-10 Ongoing
SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director - 2013-10-10
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director 2018-11-30 Ongoing
Other Directorships of ARTHANAREESWARAN CHELLADURAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANTASAMY RAO KAMBINALLUR RAVI
Company Name CIN Designation Appointment Date Cessation
NEODIGITECH ENTERPRISES LLP AAM-7103 Partner 2018-05-25 Ongoing
DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Additional Director - 2021-10-07
DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Managing Director 2021-10-07 Ongoing
Other Directorships of CHANDRA PRAKASH MEHTA
Company Name CIN Designation Appointment Date Cessation
DIBYA TRADING CO LLP AAA-5161 Designated Partner - 2015-03-17
DIBYA TRADING CO LLP AAA-5161 Partner - 2015-03-17
DEI PRIVATE LIMITED U51109MH1984PTC252017 Additional Director - 2014-09-30
DEI PRIVATE LIMITED U51109MH1984PTC252017 Director - 2015-01-28
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 CFO(KMP) - 2017-07-12
EDEN VINIYOG PVT LTD U67120WB1985PTC039109 Additional Director - 2014-09-29
EDEN VINIYOG PVT LTD U67120WB1985PTC039109 Director - 2015-01-27
AKSHAT ESTATES PVT LTD U70101WB1985PTC039112 Additional Director - 2014-09-30
AKSHAT ESTATES PVT LTD U70101WB1985PTC039112 Director - 2015-01-27
TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2014-09-30
TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2015-02-23
DILTA SERVICES PRIVATE LIMITED U74120MH2012PTC226276 Additional Director - 2014-07-25
DILTA SERVICES PRIVATE LIMITED U74120MH2012PTC226276 Director - 2015-01-19
PAZYA SERVICES PRIVATE LIMITED U74900MH2012PTC226207 Additional Director - 2014-07-25
PAZYA SERVICES PRIVATE LIMITED U74900MH2012PTC226207 Director - 2015-01-19
Other Directorships of NITIN CHAUDHARY
Other Directorships of SANJU KRISHNA
Company Name CIN Designation Appointment Date Cessation
SHRESHTHAVINAYAK REALTORS LLP AAE-3021 Designated Partner 2015-07-01 Ongoing
SUDIKSHA CONSULTANCY SERVICES LLP ACH-6507 Designated Partner 2024-06-07 Ongoing
SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director - 2013-10-10
ABUNDANTIA MANAGEMENT (OPC) PRIVATE LIMITED U74999UP2022OPC166111 Director 2022-06-21 Ongoing
Other Directorships of MANAS RANJAN PANI
Company Name CIN Designation Appointment Date Cessation
DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2012-09-29
DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2017-02-15
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 VIKAS MOHAN SRIVASTAVA .
Company Name CIN Designation Appointment Date Cessation
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 CFO(KMP) - 2015-02-24
Other Directorships of DEVANATHAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH JAIN

CIN Company Name Company Address
U74990TN2011PTC081729 IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
U74120TN2014PTC095064 NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
U62099TN2012PTC087839 NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED 10TH FLOOR, PHASE I, IITM RESEARCH PARK KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR,AMANI,CHENNAI,Chennai,Tamil Nadu,600113-India
U41000TN2008PTC066855 NE AQUA PRIVATE LIMITED IITM Research Park Phase-I, 10th Floor, No. 1 Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U15209TN2008PTC069271 NE MILKRUSH PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village(Behind Tidel Park), Thar amani, , Chennai, Tamil Nadu, India - 600113
U70102TN2008PTC068115 IFMR RURAL FINANCE SERVICES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1, KANAGAM VILLAGE (BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
U65923TN2008NPL068337 PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM VILLAGE(BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
U74999TN2008PTC067490 NE EMERGING CHANNELS SERVICES PRIVATE LI MITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO1, KANAGAM VILLAGE (BEHIND TIDAL PARK) ,TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
U80211TN2008PTC069272 NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED IITM Research Park Phase-I,10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U15137TN2008PTC069357 NE PROCESSED FOODS PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U45309TN2008PTC067492 NE HOUSING COMPANY PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U40102TN2008PTC069314 NE GREEN POWER PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U63040TN2008PTC067479 NE RURAL TOURISM PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U72900TN2008PTC067491 NE RURAL BPO COMPANY PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U74140TN2007PTC065304 DVARA VENTURES INDIA PRIVATE LIMITED IIT M Research Park Phase-I 10th Floor No.1 Kanagam Village (Behind Tidel Park) Tara mani , Chennai, Tamil Nadu, India - 600113
U74220TN2008PTC069269 IWI KNOWLEDGE PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U74999TN2008PTC069270 NE RURAL SUPPLY CHAIN PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U80212TN2008PTC069313 NE VOCATIONAL EDUCATION PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U85110TN2008PTC066819 NE MEDICARE PRIVATE LIMITED IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U01403TN2008PTC069268 NE AGRI SERVICES PRIVATE LIMITED IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U67190TN2008NPL068733 DVARA RESEARCH FOUNDATION IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
U74900TN2013PTC094383 IFMR HOLDINGS PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), 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 , Chennai, Tamil Nadu, India - 600113
F04620 HABITAT FOR HUMANITY INTERNATIONAL INC. 10th Floor, Phase-1, A1,IIT- Madras Research Park, Kanagam Village, , Taramani Chennai, Tamil Nadu, India - 600113
U47733TN2018PTC124844 DVARA MONEY PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI,CHENNAI,Chennai,Tamil Nadu,600113-India
U66120TN2023PTC158583 NORTHERN ARC SECURITIES PRIVATE LIMITED IIT-M RESEARCH PARK, 10TH FLOOR, No. 1,KANAGAM VILLAGE, TARAMANI,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
L65910TN1989PLC017021 NORTHERN ARC CAPITAL LIMITED No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani,Chennai,Tamil Nadu,600113-India
U65910TN1989PLC017021 NORTHERN ARC CAPITAL LIMITED No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani , Chennai, Tamil Nadu, India - 600113
U65990TN2021PTC146855 DVARA HEALTH FINANCE PRIVATE LIMITED A1, 10th FLOOR, IITM RESEARCH PARK KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113

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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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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
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      Fixed Assets
         Tangible Assets
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         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

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