Dheva Investments And Finance (India) Private Limited
Founded in 1992 and headquartered in Tamil Nadu, India.
1992 | Chennai, Tamil Nadu (India) | Active
Dheva Investments And Finance (India) Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 4.40 M
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 M
About Dheva Investments And Finance (India)
Dheva Investments And Finance (India) Private Limited (DIAFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 1992 and has a history of 33 years and one month. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 4.40 M.
The company currently has active open charges totaling ₹2.50 M.
Sudhir Ravishankar and Swamy Doss serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921TN1992PTC022173
- Company No.
022173
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Agriculture
Dheva Investments And Finance (India) Private Limited
Explore comprehensive data for Dheva Investments And Finance (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dheva Investments And Finance (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Ravishankar  | Director | 25-Jan-2018 | Current |
| Swamy Doss | Director | 03-Oct-2019 | Current |
Financial Performance of Dheva Investments And Finance (India).
Dheva Investments And Finance (India) Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dheva Investments And Finance (India)?
In 2016, Dheva Investments And Finance (India) had a promoter holding of 3.55% and a public holding of 96.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The Mylapore Hindu Permanent Fund Nidhi LimitedSwamy Doss is a mutual person
Alectrona Papers And Energy LimitedSudhir Ravishankar and Swamy Doss are mutual person
- Dhevanathan Estates & Plantations Private Limited
Sudhir Ravishankar and Swamy Doss are mutual person
- Dheva Mines Private Limited
Sudhir Ravishankar is a mutual person
- Feefo Electro Products Private Limited
Sudhir Ravishankar is a mutual person
- Wintv Telugu Limited
Sudhir Ravishankar is a mutual person
Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Andhra Bank : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 1993 | Andhra Bank | ₹2.50 M | Open |
How Many Employees Work at Dheva Investments And Finance (India)?
Unlock and access historical data on people associated with Dheva Investments And Finance (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dheva Investments And Finance (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dheva Investments And Finance (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dheva Investments And Finance (India)
Recent activity within the organization
- Annual General Meeting
Dheva Investments And Finance (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dheva Investments And Finance (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Swamy Doss Salamon Mohan Doss was appointed as a Director was appointed as a Director on 03 Oct 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Sudhir Shankar Ravishankar was appointed as a Director was appointed as a Director on 25 Jan 2018 & has been associated with this company since 7 years 2 months .
- Charges
A charge with Andhra Bank amounted to Rs. 2.50 M with Charge ID 90307396 was registered on 10 Jun 1993.
- Company Incorporation
Dheva Investments And Finance (India) Private Limited was registered on 13 Feb 1992 with Roc Chennai & aged 33 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dheva Investments And Finance (India) Private Limited?
Dheva Investments And Finance (India) Private Limited was incorporated on 13 Feb 1992.
What is authorized share capital and paid-up capital of Dheva Investments And Finance (India) Private Limited?
The authorized share capital of Dheva Investments And Finance (India) Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.40 M.
Who are the current board members & directors of Dheva Investments And Finance (India) Private Limited?
Currently 2 directors are associated with Dheva Investments And Finance (India) Private Limited.
- Sudhir Shankar Ravishankar
- Swamy Doss Salamon Mohan Doss
What is the registered address of Dheva Investments And Finance (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dheva Investments And Finance (India) Private Limited is No.3 Deenadayalu Street T.Nagar, India, Chennai, Tamil Nadu, 600017.
What is the corporate identification number (CIN) and company number of Dheva Investments And Finance (India) Private Limited?
The corporate identification number (CIN) of Dheva Investments And Finance (India) Private Limited is U65921TN1992PTC022173 and the company number is 022173 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dheva Investments And Finance (India) Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Dheva Investments And Finance (India) Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Dheva Investments And Finance (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Dheva Investments And Finance (India) Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
TT
Thiruvengadam ThiyaharajhanDirectorD
DhevanathanyadavDirector
Similar Companies Based on Hunting
S & P Feeds Private Limited Nashik, Maharashtra, India
Baif Institute For Sustainable Livelihoods And Development Pune, Maharashtra, India
Koeleman India Private Limited Bangalore, Karnataka, India
Aga Khan Rural Support Programme (India) Ahmedabad, Gujarat, India- Sagoma Impex Private Limited Kachchh, Gujarat, India
- Venkatpati Agro Private Limited Kolkata, West Bengal, India
- Pramukh Cot Press (India) Private Limited Sabarkantha, Gujarat, India