DVARA MONEY PRIVATE LIMITED
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 3.59 lac.
Dvara Money Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -260.21 % over the previous year. At the same time, it's book networth has decreased by -86.52 %. 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 04 September, 2023.
Dvara Money Private Limited has four 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 VIL LAGE, TARAMANI NA, CHENNAI, Chennai, Tamil Nadu.
REGISTERED DETAILS - DVARA MONEY PRIVATE LIMITED
CIN
U65100TN2018PTC124844
Incorporation Date / Age
25 September, 2018 / 6 yrs
Last Reported AGM Date
04 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 3.5883 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VIL
LAGE, TARAMANI NA
CHENNAI
Chennai - 600113
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - DVARA MONEY PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | -260.21 % |
| Networth | -86.52 % |
| Debt/Equity Ratio | 0.95 |
| Return on Equity | -966.59 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DVARA MONEY PRIVATE LIMITED
The company has 4 directors and 1 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 more than 5 years. The most recently appointed director is Vijayaraghavan Venkatesan, who was appointed on 01 April, 2021.
Vijayaraghavan Venkatesan has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 29 other companies through its directors.
| 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 |
| BALAKRISHNARAO PRAMOD GHORPADE | KMP | 15 December, 2022 | No other directorships |
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 | |
|---|---|---|---|---|
|
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 |
|
R DHUNA CREDIT AND FINANCE PVT LTD
It was formed in year 1993 in Haryana . The company currently has a paid up capital of INR 3.67 lac.
|
1993 | Haryana | 3.67 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 |
|
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 |
|
G.RAJ CORPORATE CONSULTANTS PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
|
2012 | West Bengal | 4.00 lac | Buy financial reports |
|
SRI BALADHANDAPANI CHITS PRIVATE LIMITED
It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
|
2012 | Tamil Nadu | 4.00 lac | Buy financial reports |
|
VIJAYPUR OM SAI CHITS PRIVATE LIMITED
It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 4.00 lac.
|
2014 | Karnataka | 4.00 lac | Buy financial reports |
|
CHENNAI VINAYAGA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
|
2011 | Tamil Nadu | 4.00 lac | Buy financial reports |
|
VIJAYS IN ATOZ CHITS PRIVATE LIMITED
It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
|
2021 | Tamil Nadu | 4.00 lac | Buy financial reports |
|
NEOMAITRI CHITFUND PRIVATE LIMITED
It was formed in year 2009 in Telangana . The company currently has a paid up capital of INR 4.00 lac.
|
2009 | Telangana | 4.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Karnataka | 2018 | 1.15 lac |
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