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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      DVARA VENTURES INDIA PRIVATE LIMITED

      CIN: U74140TN2007PTC065304 As on: 2026-07-13
      Purchase Report

      DVARA VENTURES INDIA PRIVATE LIMITED (CIN: U74140TN2007PTC065304) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      DVARA VENTURES INDIA PRIVATE LIMITED'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.DVARA VENTURES INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DVARA VENTURES INDIA PRIVATE LIMITED are VIJAYARAGHAVAN VENKATESAN, DHARUMAN MAGESH KUMAR ., and SAMIR AMRIT SHAH.

      DVARA VENTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2007PTC065304 and its registration number is 65304. Users may contact DVARA VENTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DVARA VENTURES INDIA PRIVATE LIMITED is IIT M Research Park Phase-I 10th Floor No.1 Kanagam Village (Behind Tidel Park) Tara mani , Chennai, Tamil Nadu, India - 600113.

      Current status of DVARA VENTURES INDIA 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 DVARA VENTURES INDIA 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 DVARA VENTURES INDIA

      Purchase full report of DVARA VENTURES INDIA

      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 DVARA VENTURES INDIA 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 DVARA VENTURES INDIA
      DIN Director Name Designation Appointment Date
      02542069 VIJAYARAGHAVAN VENKATESAN Director 2018-09-29
      08071844 DHARUMAN MAGESH KUMAR . Director 2018-09-29
      00912693 SAMIR AMRIT SHAH Additional Director 2024-11-14
      Past Directors & Key Managerial Personnel of DVARA VENTURES INDIA
      DIN Director Name Designation Appointment Date Cessation
      02542069 VIJAYARAGHAVAN VENKATESAN Additional Director - 2018-09-29
      02635559 DAVID IRA WALLACK Additional Director - 2010-09-24
      02635559 DAVID IRA WALLACK Director - 2016-10-17
      08071844 DHARUMAN MAGESH KUMAR . Additional Director - 2018-09-29
      00929256 VELLUR NARAYANAN SHIVASHANKAR Director - 2008-09-01
      01957588 PUNEET GUPTA Additional Director - 2010-09-24
      01957588 PUNEET GUPTA Director - 2018-01-19
      02456029 BINDU ANANTH Director - 2018-04-20
      02569078 SUCHARITA MUKHERJEE . Director - 2018-01-19
      00408809 NUKALAPATI REDDY DEEPTHI Additional Director - 2010-09-24
      00408809 NUKALAPATI REDDY DEEPTHI Director - 2011-01-21
      00581685 ARJUN UPPAL Director - 2008-09-01
      01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Director - 2014-08-18
      01957930 MURALIDHARAN LAKSHMANAN Director - 2010-09-09
      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
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2015-03-23
      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 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
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2015-03-23
      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 DHARUMAN MAGESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2018-09-29
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director 2018-09-29 Ongoing
      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
      Other Directorships of SAMIR AMRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Additional Director - 2018-07-04
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2019-03-19
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Nominee Director - 2022-12-28
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2016-04-11
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Director - 2022-02-03
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Nominee Director 2022-02-03 Ongoing
      DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Director 2018-09-25 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2013-08-20
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2013-08-20
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2018-01-17
      DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED U62090KA2025PTC197817 Director 2025-02-10 Ongoing
      IIL DIGITAL PRIVATE LIMITED U63111DL2024PTC435856 Additional Director 2025-05-20 Ongoing
      THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Managing Director - 2009-07-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2021-10-27 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-06-30
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Director - 2022-04-19
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Nominee Director 2021-10-07 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2018-09-19
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2018-09-19 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Manager - 2021-03-13
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2021-10-26
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2022-10-20
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2018-09-27
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director 2018-09-27 Ongoing
      DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director 2019-02-09 Ongoing
      KRISHAK SAMRIDDHI FOUNDATION U72100TN2023NPL162592 Additional Director 2024-07-11 Ongoing
      DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Director - 2022-06-08
      DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Nominee Director 2019-11-07 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2013-09-26
      ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Director - 2009-07-26
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Additional Director - 2013-07-18
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2018-03-15
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2013-09-26
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2016-04-11
      DVARA HOLDINGS U74900TN2007NPL137162 Additional Director - 2020-12-31
      DVARA HOLDINGS U74900TN2007NPL137162 Director 2022-03-29 Ongoing
      DVARA HOLDINGS U74900TN2007NPL137162 Director - 2022-03-28
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Additional Director - 2018-07-16
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director 2018-07-16 Ongoing
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2013-09-13
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-02-14
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2018-12-31
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2021-11-19 Ongoing
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2021-11-18
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2021-11-26
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-26 Ongoing
      NORTHERN ARC FOUNDATION U80904TN2019NPL127426 Director 2019-02-12 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2017-09-30
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2013-07-18
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-12
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director - 2018-01-22
      Other Directorships of VELLUR NARAYANAN SHIVASHANKAR
      Company Name CIN Designation Appointment Date Cessation
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2018-09-01
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2018-09-01 Ongoing
      ANANDA VIKATAN DIGITAL PRIVATE LIMITED U22100TN2012PTC085838 Director - 2014-03-26
      ANANDA VIKATAN PRODUCTIONS PRIVATE LIMITED U22130TN2012PTC087054 Director - 2014-03-26
      ANANDA VIKATAN PUBLISHERS PRIVATE LIMITED U22210TN2012PTC085840 Director - 2014-03-26
      SSS SOFT SOURCE AND PRINTING SOLUTIONS PRIVATE LIMITED U22219TN2013PTC091223 Additional Director - 2016-09-22
      SSS SOFT SOURCE AND PRINTING SOLUTIONS PRIVATE LIMITED U22219TN2013PTC091223 Director - 2020-01-03
      COKE AND COAL PRODUCTS PRIVATE LIMITED U23100TN2013PTC090223 Director 2013-03-22 Ongoing
      VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Additional Director - 2016-07-27
      VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Director - 2017-03-31
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director - 2010-06-21
      CAMEO CORPORATE SERVICES LIMITED U67120TN1998PLC041613 Director 2005-06-28 Ongoing
      VALHERU CAPITAL ADVISORS PRIVATE LIMITED U67190TN2008PTC067399 Director - 2008-10-06
      PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2007-03-28
      SPC INTERNATIONAL (INDIA) PRIVATE LIMITED U72501KA2008PTC048570 Director - 2009-03-31
      CIS NETWORK TECHNOLOGIES PRIVATE LIMITED U72900TN2014FTC095145 Director 2014-02-21 Ongoing
      SCIGENOM LABS PRIVATE LIMITED U73200KL2009PTC039290 Director - 2009-05-01
      NEETLY INDIA PRIVATE LIMITED U74110TN2012PTC087062 Director - 2014-03-28
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director - 2010-01-20
      ZEPHYR FINANCIAL PUBLISHERS PRIVATE LIMITED U74120MH2011PTC223971 Director 2011-11-16 Ongoing
      JAIKIRTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120TN2016PTC104421 Director - 2018-08-13
      PROACTIVE SOLUTECH (INDIA) PRIVATE LIMITED U74140TN1998PTC039867 Director 2000-07-05 Ongoing
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Additional Director - 2018-09-28
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Director - 2011-07-08
      STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2008-04-29
      MKI MEDIA & SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U74999KA2018PTC115457 Director - 2018-09-04
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2017-09-21 Ongoing
      TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Director - 2008-02-08
      NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Director - 2009-06-25
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Director - 2009-06-25
      MEDISPAN LIMITED U93090TN1996PLC034522 Additional Director - 2017-09-30
      MEDISPAN LIMITED U93090TN1996PLC034522 Director 2017-09-30 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
      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
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-25
      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 BINDU ANANTH
      Company Name CIN Designation Appointment Date Cessation
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2018-10-23
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2018-05-11
      DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Additional Director - 2019-12-30
      DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Director 2019-12-30 Ongoing
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2020-08-07
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2020-08-07 Ongoing
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2024-06-09
      NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED U62099TN2012PTC087839 Director - 2016-05-09
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Nominee Director 2021-09-30 Ongoing
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Director - 2022-04-19
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Managing Director 2021-10-07 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2019-09-03
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2019-09-03 Ongoing
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director 2009-01-02 Ongoing
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2020-02-20
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-07-09
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
      DVARA HOLDINGS U74900TN2007NPL137162 Additional Director - 2011-09-28
      DVARA HOLDINGS U74900TN2007NPL137162 Director 2011-09-28 Ongoing
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director 2013-12-30 Ongoing
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director 2015-02-06 Ongoing
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-04-01
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Managing Director - 2015-02-06
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2019-08-30
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2021-10-23
      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
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2015-05-29
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-16
      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 NUKALAPATI REDDY DEEPTHI
      Company Name CIN Designation Appointment Date Cessation
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2011-02-18
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2011-02-01
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2010-05-31
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-11-30
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Additional Director - 2010-05-31
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2011-02-01
      AARNA BIOMEDICAL PRODUCTS PRIVATE LIMITED U33300UP2017PTC091433 Nominee Director - 2019-11-01
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2010-05-31
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2011-02-01
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2009-09-16
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2011-02-01
      NAGADHAR CONSTRUCTIONS PRIVATE LIMITED U45204TG2006PTC051347 Director - 2022-06-16
      NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Additional Director - 2010-11-29
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Additional Director - 2011-02-01
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2010-09-30
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2011-02-07
      SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Director - 2022-11-16
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Additional Director - 2009-09-30
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2011-02-01
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2010-05-31
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2011-02-01
      STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Additional Director - 2010-07-14
      SANDHI HAND CRAFT PRIVATE LIMITED U74994MH2006PTC160670 Nominee Director 2009-11-13 Ongoing
      NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Additional Director - 2010-05-31
      NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Director - 2010-11-30
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Additional Director - 2010-05-31
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director - 2011-02-01
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Additional Director - 2010-05-31
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director - 2011-02-01
      VOCATIONAL ACADEMY INDIA PRIVATE LIMITED U80301KA2008PTC046359 Additional Director - 2009-08-03
      VOCATIONAL ACADEMY INDIA PRIVATE LIMITED U80301KA2008PTC046359 Nominee Director - 2011-02-01
      NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director 2009-06-30 Ongoing
      SAMUNNATI FOUNDATION U85300TN2020NPL134814 Director - 2022-09-02
      Other Directorships of ARJUN UPPAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2009-05-02
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-07-22
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2009-02-13
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2008-01-15
      STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2007-08-27
      EARTHY GOODS AND SERVICES PRIVATE LIMITED U74990DL2007PTC161179 Director 2007-03-28 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2020-09-22
      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
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2011-09-08
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
      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
      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 MURALIDHARAN LAKSHMANAN
      Company Name CIN Designation Appointment Date Cessation
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2010-11-29
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2010-11-29
      INDIAN NATURAL FARMERS PRODUCER COMPANY LIMITED U01403TN2014PTC096740 Director - 2022-03-18
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director - 2016-06-27
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director appointed in casual vacancy - 2015-08-12
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-11-29
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2010-11-29
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2010-11-29
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2010-05-31
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2010-11-29
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2009-09-29
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2010-12-24
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2010-03-17
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2010-12-15
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2010-11-29
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2009-12-22
      HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Additional Director - 2012-09-28
      HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Director 2019-09-30 Ongoing
      HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Director - 2019-09-29
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2010-11-29
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-07-09
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2010-11-30
      NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Director - 2010-11-29
      SAHASANKHA ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED U74999TN2017PTC115214 Additional Director - 2023-09-29
      SAHASANKHA ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED U74999TN2017PTC115214 Director 2022-10-01 Ongoing
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director - 2010-11-29
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director - 2010-11-29
      NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Additional Director - 2010-05-31
      NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director - 2010-11-29
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2009-07-30

      CIN Company Name Company Address
      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
      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
      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
      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
      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
      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
      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
      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
      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
      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
      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
      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
      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
      U67190TN2019PTC127386 DVARA E-REGISTRY PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
      U67100TN2018PTC120292 DVARA INVESTMENTS PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
      U74999TN2017PTC120042 DVARA SOLUTIONS PRIVATE LIMITED 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
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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
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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

      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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