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      • Complaints
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      • Profit & Loss
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      MEGHA HOLDINGS PRIVATE LTD.

      CIN: U74899RJ1985PTC064919 As on: 2026-07-13
      Purchase Report

      MEGHA HOLDINGS PRIVATE LTD. (CIN: U74899RJ1985PTC064919) is a Private company incorporated on 09 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 211880540.00.

      MEGHA HOLDINGS PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGHA HOLDINGS PRIVATE LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of MEGHA HOLDINGS PRIVATE LTD. are BANSHIDHAR BARALA, KALU RAM BARALA, GIRDHARI LAL BARALA, and . INDU.

      MEGHA HOLDINGS PRIVATE LTD.'s Corporate Identification Number (CIN) is U74899RJ1985PTC064919 and its registration number is 64919. Users may contact MEGHA HOLDINGS PRIVATE LTD. on its Email address - [email protected]. Registered address of MEGHA HOLDINGS PRIVATE LTD. is RENWAL ROAD, DHOLI MANDI , CHOMU, Rajasthan, India - 303702.

      Current status of MEGHA HOLDINGS PRIVATE LTD. 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 MEGHA HOLDINGS . 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 MEGHA HOLDINGS .

      Purchase full report of MEGHA HOLDINGS .

      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 MEGHA HOLDINGS . 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 MEGHA HOLDINGS .
      DIN Director Name Designation Appointment Date
      05225734 BANSHIDHAR BARALA Director 2014-01-24
      05225744 KALU RAM BARALA Director 2014-01-24
      05225636 GIRDHARI LAL BARALA Director 2014-01-24
      09055282 . INDU Director 2021-10-25
      Past Directors & Key Managerial Personnel of MEGHA HOLDINGS .
      DIN Director Name Designation Appointment Date Cessation
      00928635 RAVINDRA KUMAR GARG Director - 2010-01-02
      01027903 AJAY KUMAR AGGARWAL Director - 2009-12-29
      01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Additional Director - 2011-07-01
      01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Director - 2013-12-16
      01244218 PRIYA GOFTON Director - 2009-12-29
      02542069 VIJAYARAGHAVAN VENKATESAN Additional Director - 2012-09-29
      02542069 VIJAYARAGHAVAN VENKATESAN Director - 2013-12-16
      02763199 . RAGHAV NARAYAN Additional Director - 2010-03-18
      05225734 BANSHIDHAR BARALA Additional Director - 2014-01-24
      08309202 NARENDRA KUMAR SHARMA Director - 2024-08-10
      02456029 BINDU ANANTH Additional Director - 2010-07-09
      02456029 BINDU ANANTH Director - 2013-12-16
      05225744 KALU RAM BARALA Additional Director - 2014-01-24
      00673828 PRADIP KUMAR Director - 2010-01-02
      01957930 MURALIDHARAN LAKSHMANAN Additional Director - 2010-07-09
      01957930 MURALIDHARAN LAKSHMANAN Director - 2010-11-30
      02775299 CHANDRACHUDAN VENKATRAMAN Additional Director - 2011-07-01
      02775299 CHANDRACHUDAN VENKATRAMAN Director - 2013-12-16
      05225636 GIRDHARI LAL BARALA Additional Director - 2014-01-24
      09055282 . INDU Additional Director - 2021-10-25
      Other Directorships of RAVINDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      DISCO CABLES LLP AAF-3683 Designated Partner - 2019-01-08
      DISCO CABLES LLP AAF-3683 Partner - 2020-01-03
      DISCO ESTATES LLP AAG-1531 Designated Partner - 2019-01-08
      S S CONTAINERS LLP AAG-1749 Designated Partner 2016-04-13 Ongoing
      IPCON SERVICES LLP AAG-2127 Designated Partner 2016-04-22 Ongoing
      JANMI PROPERTIES LLP AAG-7797 Designated Partner - 2020-04-16
      MITTAL WIRE DRAWINGS LLP AAH-2542 Designated Partner - 2019-01-08
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director 2006-07-30 Ongoing
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director - 2020-07-04
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Director 2003-01-25 Ongoing
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director 2007-05-15 Ongoing
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director - 2009-07-01
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Whole-time director 2009-07-01 Ongoing
      S S CONTAINERS PRIVATE LIMITED U28122UP1981PTC005389 Director 2007-05-22 Ongoing
      DISCO CABLES PRIVATE LIMITED U31300UP1989PTC010850 Director 2006-02-28 Ongoing
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Director 2003-06-20 Ongoing
      DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED U51109UP1990PTC012076 Director - 2009-01-06
      STARCOM RESOURCES (INDIA) PRIVATE LIMITED U51909MH2005PTC281225 Director - 2018-11-01
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Additional Director - 2018-11-20
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director 2018-11-20 Ongoing
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director 2008-09-27 Ongoing
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director appointed in casual vacancy - 2008-09-27
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2010-08-16
      PARKASH REAL ESTATE AND TRADING PRIVATE LIMITED U74899UP1958PTC037304 Director 2006-08-28 Ongoing
      MUKAND LAND AND FINANCE PVT LTD U74899UP1961PTC037303 Director - 2022-12-29
      IPCON SERVICES PRIVATE LIMITED U74899UP1983PTC037301 Director 2000-05-01 Ongoing
      RADAUR INVESTMENTS PRIVATE LIMITED U74899UP1985PTC037439 Director 2006-02-28 Ongoing
      A K HOLDINGS PRIVATE LIMITED U74899UP1986PTC037306 Director 2006-02-28 Ongoing
      MITTAL WIRE DRAWINGS PRIVATE LTD U74899UP1987PTC037302 Director 2003-08-26 Ongoing
      Other Directorships of AJAY KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DISCO ESTATES LLP AAG-1531 Partner 2016-04-11 Ongoing
      S S CONTAINERS LLP AAG-1749 Partner 2016-04-13 Ongoing
      JANMI PROPERTIES LLP AAG-7797 Designated Partner 2016-06-27 Ongoing
      JANMI PROPERTIES LLP AAG-7797 Partner - 2020-06-24
      MITTAL WIRE DRAWINGS LLP AAH-2542 Designated Partner 2019-01-08 Ongoing
      MITTAL WIRE DRAWINGS LLP AAH-2542 Partner - 2019-01-07
      PARKASH REAL ESTATE AND TRADING LLP ABC-8396 Designated Partner 2022-10-21 Ongoing
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director - 2020-06-30
      STARCOM FOODS (INDIA) PRIVATE LIMITED U15500MH2016FTC273489 Director - 2020-07-30
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Additional Director - 2014-09-23
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Director 2014-09-23 Ongoing
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director 1993-11-10 Ongoing
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director 1993-09-30 Ongoing
      S S CONTAINERS PRIVATE LIMITED U28122UP1981PTC005389 Director 2002-10-31 Ongoing
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Additional Director - 2014-09-20
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Director 2014-09-20 Ongoing
      TRAC TECHNOLOGIES INDIA LIMITED U45209TN2005PLC055367 Director - 2023-08-23
      DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED U51109UP1990PTC012076 Director - 2009-01-06
      STARCOM RESOURCES (INDIA) PRIVATE LIMITED U51909MH2005PTC281225 Director - 2020-07-30
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Additional Director - 2014-09-20
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director 2014-09-20 Ongoing
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2009-12-31
      PARKASH REAL ESTATE AND TRADING PRIVATE LIMITED U74899UP1958PTC037304 Director 1995-03-23 Ongoing
      MUKAND LAND AND FINANCE PVT LTD U74899UP1961PTC037303 Director - 2022-12-29
      IPCON SERVICES PRIVATE LIMITED U74899UP1983PTC037301 Additional Director - 2014-09-20
      IPCON SERVICES PRIVATE LIMITED U74899UP1983PTC037301 Director 2014-09-20 Ongoing
      RADAUR INVESTMENTS PRIVATE LIMITED U74899UP1985PTC037439 Director 2002-10-31 Ongoing
      A K HOLDINGS PRIVATE LIMITED U74899UP1986PTC037306 Director 2002-10-31 Ongoing
      MITTAL WIRE DRAWINGS PRIVATE LTD U74899UP1987PTC037302 Director 1997-01-11 Ongoing
      Other Directorships of ANIL SOMANAPALLI KUMAR GOPALA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2009-06-30
      NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director - 2009-06-30
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director - 2009-06-30
      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
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2014-08-18
      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 PRIYA GOFTON
      Company Name CIN Designation Appointment Date Cessation
      DISCO ESTATES LLP AAG-1531 Partner 2016-04-11 Ongoing
      IPCON SERVICES LLP AAG-2127 Designated Partner 2016-04-22 Ongoing
      IPCON SERVICES LLP AAG-2127 Partner - 2020-08-05
      PARKASH REAL ESTATE AND TRADING LLP ABC-8396 Designated Partner 2022-10-21 Ongoing
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Additional Director - 2007-09-29
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director - 2014-06-28
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Director - 2014-06-27
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Additional Director 2024-06-21 Ongoing
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director - 2014-06-25
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Additional Director 2024-06-21 Ongoing
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director - 2014-06-28
      S S CONTAINERS PRIVATE LIMITED U28122UP1981PTC005389 Director - 2014-06-26
      DISCO CABLES PRIVATE LIMITED U31300UP1989PTC010850 Director - 2014-06-28
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Director - 2014-06-28
      DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED U51109UP1990PTC012076 Director - 2009-01-06
      STARCOM RESOURCES (INDIA) PRIVATE LIMITED U51909MH2005PTC281225 Director - 2008-12-24
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director - 2014-06-27
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2009-12-31
      PARKASH REAL ESTATE AND TRADING PRIVATE LIMITED U74899UP1958PTC037304 Director - 2014-06-25
      MUKAND LAND AND FINANCE PVT LTD U74899UP1961PTC037303 Director - 2014-06-27
      RADAUR INVESTMENTS PRIVATE LIMITED U74899UP1985PTC037439 Director - 2014-06-26
      MITTAL WIRE DRAWINGS PRIVATE LTD U74899UP1987PTC037302 Director - 2014-06-26
      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
      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
      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
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Additional Director - 2011-08-08
      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
      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 BANSHIDHAR BARALA
      Company Name CIN Designation Appointment Date Cessation
      BARALA AUTO SERVICES PRIVATE LIMITED U50300RJ2012PTC039190 Director 2012-06-13 Ongoing
      Other Directorships of NARENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RKP FINANCE PRIVATE LIMITED U65100RJ1992PTC075404 Director 2024-07-01 Ongoing
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Additional Director - 2019-09-16
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director - 2021-09-28
      BEST CAPITAL SERVICES LIMITED U67120RJ1995PLC009942 Director 2023-05-13 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
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      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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