DVARA MONEY PRIVATE LIMITED

Active    As on: 22 September, 2022    Update Info    Print    Share

OVERVIEW - DVARA MONEY PRIVATE LIMITED

Dvara Money Private Limited is an unlisted private company incorporated on 25 September, 2018. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 3.02 lac.

Dvara Money Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -33.32 % over the previous year. At the same time, it's book networth has decreased by -180.10 %. Other performance and liquidity ratios are available here.

The current status of Dvara Money Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dvara Money Private Limited, per our records, was held on 30 November, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Dvara Money Private Limited has five directors - Samir Amrit Shah, Bindu Ananth, and others.

The Corporate Identification Number (CIN) of Dvara Money Private Limited is U65100TN2018PTC124844. The registered office of Dvara Money Private Limited is at 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI, CHENNAI, Chennai, Tamil Nadu.

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  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DVARA MONEY PRIVATE LIMITED


CIN

U65100TN2018PTC124844

Incorporation Date / Age

25 September, 2018 / 4 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 3.0221 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK,
KANAGAM VILLAGE, TARAMANI
CHENNAI
Chennai - 600113
Tamil Nadu - India


How to download DVARA MONEY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DVARA MONEY PRIVATE LIMITED - Registration Details
CINU65100TN2018PTC124844
Incorporation Date / Age25 September, 2018 / 4 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 3.0221 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai - 600113 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - DVARA MONEY PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2021* are included in View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -33.32 %
Networth -180.10 %
Debt/Equity Ratio -5.49
Return on Equity N/A

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DVARA MONEY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DVARA MONEY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Samir Amrit Shah who was appointed on 25 September, 2018. Samir Amrit Shah has been on the board for 4.005479452054795 years and 0.0 months. The most recently appointed director is Veedhuluri Yamuna Sastry, who was appointed on 30 November, 2021.


Vijayaraghavan Venkatesan has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAMIR AMRIT SHAH Director 25 September, 2018 Other directorships - DVARA TRUSTEESHIP SERVICES PRIVATE LIMITED,  FINREACH SOLUTIONS PRIVATE LIMITED,  DVARA E-REGISTRY PRIVATE LIMITED,  DVARA HEALTH FINANCE PRIVATE LIMITED,  SAIJA FINANCE PRIVATE LIMITED,  IFMR HOLDINGS PRIVATE LIMITED,  NORTHERN ARC FOUNDATION,  DVARA RESEARCH FOUNDATION,  DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED,  DVARA SMARTGOLD PRIVATE LIMITED,  DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED,  NORTHERN ARC CAPITAL LIMITED,  DVARA SOLUTIONS PRIVATE LIMITED, 
BINDU ANANTH Director 12 November, 2018 Other directorships - DVARA TRUSTEESHIP SERVICES PRIVATE LIMITED,  DVARA HEALTH FINANCE PRIVATE LIMITED,  IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED,  IFMR HOLDINGS PRIVATE LIMITED,  DVARA RESEARCH FOUNDATION,  DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED,  NEOGROWTH CREDIT PRIVATE LIMITED, 
VIJAYARAGHAVAN VENKATESAN Director 01 April, 2021 Other directorships - NE VOCATIONAL EDUCATION PRIVATE LIMITED,  NE GREEN POWER PRIVATE LIMITED,  NE MILKRUSH PRIVATE LIMITED,  NE CRAFTS APPAREL AND FURNISHINGS COMPANY PRIVATE LIMITED,  NE PROCESSED FOODS PRIVATE LIMITED,  NE AGRI SERVICES PRIVATE LIMITED,  DVARA E-REGISTRY PRIVATE LIMITED,  SAHASTRADHARA KSHETRIYA GRAMIN SERVICES,  DVARA HEALTH FINANCE PRIVATE LIMITED,  DHANEI KSHETRIYA GRAMIN SERVICES,  DVARA INVESTMENTS PRIVATE LIMITED,  IFMR VENTURES INDIA PRIVATE LIMITED,  PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES,  GMAC FINANCIAL SERVICES INDIA LIMITED,  DVARA SMARTGOLD PRIVATE LIMITED,  DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED,  DVARA SOLUTIONS PRIVATE LIMITED, 
BALAKRISHNARAO PRAMOD GHORPADE Director 12 July, 2020 Other directorships - ORIGINAPP SOLUTIONS PRIVATE LIMITED,  CLAPPTRON TECHNOLOGIES PRIVATE LIMITED,  OLAHIVE INNOVATIONS LAB PRIVATE LIMITED, 
VEEDHULURI YAMUNA SASTRY Director 30 November, 2021 Other directorships - CABDOST PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SAMIR AMRIT SHAH Director 25 September, 2018 View other directorships
BINDU ANANTH Director 12 November, 2018 View other directorships
VIJAYARAGHAVAN VENKATESAN Director 01 April, 2021 View other directorships
BALAKRISHNARAO PRAMOD GHORPADE Director 12 July, 2020 View other directorships
VEEDHULURI YAMUNA SASTRY Director 30 November, 2021 View other directorships
25 September, 2018

SAMIR AMRIT SHAH

Director

12 November, 2018

BINDU ANANTH

Director

12 July, 2020
01 April, 2021
30 November, 2021

Previous Directors - DVARA MONEY PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SREE VENKATA SESHASAI CHITS PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 3.00 lac.
2009 Andhra Pradesh 3.00 lac Buy financial reports
WINDFALL FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
2018 Gujarat 3.00 lac Buy financial reports
MEHNDIRATTA MICRO ASSOCIATION It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 3.00 lac.
2022 Delhi 3.00 lac Buy financial reports
AKASH RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2006 in Bihar . The company currently has a paid up capital of INR 3.00 lac.
2006 Bihar 3.00 lac Buy financial reports
CRESCENT SAFE DEPOSIT VAULT PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.92 lac.
1995 Maharashtra 2.92 lac Buy financial reports
THE BHARAT SAFE DEPOSIT VAULT PRIVATE LIMITED It was formed in year 1956 in Maharashtra . The company currently has a paid up capital of INR 3.17 lac.
1956 Maharashtra 3.17 lac Buy financial reports
SARTHAK SECURITIES CO PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 3.25 lac.
1993 Delhi 3.25 lac Buy financial reports
MESKY ONLINE PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 2.78 lac.
2013 Maharashtra 2.78 lac Buy financial reports
TRIUMPH FINANCE PRIVATE LTD It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 3.35 lac.
1991 Tamil Nadu 3.35 lac Buy financial reports
MUDRA FOREX PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 3.52 lac.
2001 Maharashtra 3.52 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DVARA MONEY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DVARA MONEY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DVARA MONEY PRIVATE LIMITED Edit

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FAQ - DVARA MONEY PRIVATE LIMITED

  • What is the Incorporation date of DVARA MONEY PRIVATE LIMITED?

    The Incorporation Date of DVARA MONEY PRIVATE LIMITED is 25 September, 2018.

  • What is the operating revenue of DVARA MONEY PRIVATE LIMITED?

    The operating revenue of DVARA MONEY PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of DVARA MONEY PRIVATE LIMITED since last year?

    The EBITDA of DVARA MONEY PRIVATE LIMITED has decreased by -33.32 % over the previous year. At the same time, it's book networth has decreased by -180.10 % for the financial year ending 31 March, 2021.

  • Who are the directors of DVARA MONEY PRIVATE LIMITED?

    Dvara Money Private Limited has five directors - Samir Amrit Shah, Bindu Ananth, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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