• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED

      CIN: U74120TN2014PTC095064
      Purchase Report

      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED (CIN: U74120TN2014PTC095064) is a Private company incorporated on 17 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 36100000.00.

      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED are ASHISH MEHROTRA, BROUWERS THEODOOR MARIE JOZEF PHILIPP, CHAITANYA PANDE, PARDHASARADHI RALLABANDI, and KSHAMA FERNANDES.

      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TN2014PTC095064 and its registration number is 95064. Users may contact NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHERN ARC INVESTMENT MANAGERS 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 NORTHERN ARC INVESTMENT MANAGERS 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 Names

      Previous CINs

      ZaubaCorp's company report for NORTHERN ARC INVESTMENT MANAGERS 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

      All 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 NORTHERN ARC INVESTMENT MANAGERS

      Purchase full report of NORTHERN ARC INVESTMENT MANAGERS

      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 NORTHERN ARC INVESTMENT MANAGERS 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 NORTHERN ARC INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      07277318 ASHISH MEHROTRA Director 2021-11-29
      08261000 BROUWERS THEODOOR MARIE JOZEF PHILIPP Director 2019-09-05
      06934810 CHAITANYA PANDE Director 2015-05-29
      10054672 PARDHASARADHI RALLABANDI Additional Director 2023-12-22
      02539429 KSHAMA FERNANDES Whole-time director 2022-04-01
      Past Directors & Key Managerial Personnel of NORTHERN ARC INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      02569078 SUCHARITA MUKHERJEE . Additional Director - 2015-05-29
      02569078 SUCHARITA MUKHERJEE . Director - 2017-10-16
      02635559 DAVID IRA WALLACK Additional Director - 2014-06-20
      02635559 DAVID IRA WALLACK Director - 2015-03-23
      06428180 ANAND SAHASRANAMAN . Director - 2015-09-01
      06848801 VINEET SUKUMAR . Additional Director - 2017-05-08
      06848801 VINEET SUKUMAR . Director - 2017-06-01
      07277318 ASHISH MEHROTRA Additional Director - 2021-11-29
      08261000 BROUWERS THEODOOR MARIE JOZEF PHILIPP Additional Director - 2019-09-05
      01957588 PUNEET GUPTA Additional Director - 2014-06-20
      01957588 PUNEET GUPTA Director - 2017-10-25
      06934810 CHAITANYA PANDE Additional Director - 2015-05-29
      07725967 NICHOLAS ANTHONY MOON Additional Director - 2021-11-29
      07725967 NICHOLAS ANTHONY MOON Director - 2024-05-01
      08452949 NANDITA GANAPATHY Additional Director - 2019-09-05
      08452949 NANDITA GANAPATHY Director - 2021-01-18
      10313744 NRITHYA MURALI GANAM Company Secretary - 2022-05-05
      02539429 KSHAMA FERNANDES Additional Director - 2015-05-29
      02539429 KSHAMA FERNANDES Director - 2022-04-01
      02542069 VIJAYARAGHAVAN VENKATESAN Director - 2015-03-23
      Other Directorships of SUCHARITA MUKHERJEE .
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2018-01-13
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2022-09-10
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2022-03-09
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2022-02-01 Ongoing
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2018-01-19
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2012-08-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Managing Director 2017-10-05 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-05
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2021-03-19 Ongoing
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2017-09-29
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2018-01-19
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2012-01-07
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2017-10-16
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2018-02-13
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2014-08-27
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-08-20
      Other Directorships of DAVID IRA WALLACK
      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
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2011-08-30
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director 2011-08-30 Ongoing
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2011-08-30
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director 2011-08-30 Ongoing
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Additional Director - 2011-07-19
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director 2011-07-19 Ongoing
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2013-07-25
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2014-07-21
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2015-09-30
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2016-10-17
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Additional Director - 2010-07-13
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2014-03-21
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Additional Director - 2011-08-30
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director 2011-08-30 Ongoing
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2016-10-17
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director 2016-04-25 Ongoing
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2010-05-31
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2011-03-31
      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 ANAND SAHASRANAMAN .
      Company Name CIN Designation Appointment Date Cessation
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2013-07-19
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2020-01-01
      Other Directorships of VINEET SUKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Vivriti Fixed Income Fund - Series 3 IFSC LLP ABZ-3305 Designated Partner 2022-12-06 Ongoing
      Vivriti Fixed Income Fund - Series 4 IFSC LLP ABZ-3307 Designated Partner 2022-12-06 Ongoing
      VIVRITI INDIA CAT III LLP ABZ-4811 Designated Partner 2022-12-16 Ongoing
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 CFO - 2017-06-01
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2017-09-15
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director 2019-05-25 Ongoing
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Managing Director - 2026-03-31
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Whole-time director - 2019-05-25
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2019-03-22
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Managing Director 2019-08-10 Ongoing
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Whole-time director - 2019-08-10
      ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Director 2021-06-18 Ongoing
      HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director - 2024-09-25
      HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Director - 2026-03-31
      HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Managing Director 2024-03-05 Ongoing
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director - 2023-05-26
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Director - 2026-03-31
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Managing Director 2023-05-27 Ongoing
      LIGHTERSIDE PRIVATE LIMITED U70200TN2025PTC187328 Director 2025-12-17 Ongoing
      SANGVINT TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC113891 Director 2016-12-26 Ongoing
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director - 2020-09-24
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-03-22
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Director - 2026-03-31
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Managing Director 2023-05-07 Ongoing
      FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Additional Director - 2025-06-25
      FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2025-06-06 Ongoing
      Other Directorships of ASHISH MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Managing Director 2022-04-01 Ongoing
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2022-04-01
      PRAGATI FINSERV PRIVATE LIMITED U65990TG2021PTC148992 Additional Director - 2021-12-06
      PRAGATI FINSERV PRIVATE LIMITED U65990TG2021PTC148992 Director 2021-12-06 Ongoing
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2015-11-04
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 CEO(KMP) - 2020-04-30
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Managing Director - 2020-04-30
      AAPT INSURANCE BROKERS PRIVATE LIMITED U66000MH2020PTC352473 Director 2020-12-24 Ongoing
      NORTHERN ARC SECURITIES PRIVATE LIMITED U66120TN2023PTC158583 Additional Director 2023-03-28 Ongoing
      AAPT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2020PTC352564 Director 2020-12-25 Ongoing
      AAPT HOLDINGS PRIVATE LIMITED U67190MH2020PTC345701 Director 2020-09-10 Ongoing
      AAPT FINTECH PRIVATE LIMITED U67190MH2020PTC349273 Director 2020-11-02 Ongoing
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2023-09-29
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director 2023-03-14 Ongoing
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2022-09-12 Ongoing
      NORTHERN ARC FOUNDATION U80904TN2019NPL127426 Additional Director - 2023-09-29
      NORTHERN ARC FOUNDATION U80904TN2019NPL127426 Director 2023-10-03 Ongoing
      Other Directorships of BROUWERS THEODOOR MARIE JOZEF PHILIPP
      Company Name CIN Designation Appointment Date Cessation
      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
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
      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
      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 CHAITANYA PANDE
      Company Name CIN Designation Appointment Date Cessation
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-09-30
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director 2019-09-30 Ongoing
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director 2024-01-09 Ongoing
      9COLAB VENTURES PRIVATE LIMITED U70200MH2023PTC398952 Director 2023-03-14 Ongoing
      BHARADWAJ INVESTMENT ADVISORY PRIVATE LIMITED U74110MH2014PTC256826 Director 2023-05-08 Ongoing
      WELLDERCARE AGETECH PRIVATE LIMITED U74999MH2019PTC324744 Additional Director - 2023-03-09
      WELLDERCARE AGETECH PRIVATE LIMITED U74999MH2019PTC324744 Director 2021-01-15 Ongoing
      Other Directorships of NICHOLAS ANTHONY MOON
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2018-01-19
      Other Directorships of NANDITA GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 CFO(KMP) - 2021-01-27
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Nominee Director 2024-06-07 Ongoing
      Other Directorships of PARDHASARADHI RALLABANDI
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC SECURITIES PRIVATE LIMITED U66120TN2023PTC158583 Director 2023-02-23 Ongoing
      Other Directorships of NRITHYA MURALI GANAM
      Company Name CIN Designation Appointment Date Cessation
      LC NUEVA INVESTMENT PARTNERS LLP AAQ-6928 Designated Partner 2023-09-12 Ongoing
      LC INVESTMENT ADVISORS LLP ABA-1069 Designated Partner 2023-09-19 Ongoing
      LC VINEY INVESTMENT MANAGERS LLP ACI-4008 Designated Partner 2024-07-16 Ongoing
      LC CAPITAL INDIA PRIVATE LIMITED U65100TG2020PTC139228 Additional Director - 2023-09-29
      LC CAPITAL INDIA PRIVATE LIMITED U65100TG2020PTC139228 Director 2023-10-09 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
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2010-08-09
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2019-02-11
      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 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
      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
      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
      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

      CIN Company Name Company Address
      U65921TN1995PTC092298 ANKUR SECURITIES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
      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
      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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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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      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
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      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

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      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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