Dravya E-Trans Private Limited

Financial services company offering money transfer, prepaid instruments, mobile banking, and investment products.

2016 | South Delhi, Delhi (India) | Inactive
Last Updated: May 01, 2024

Dravya E-Trans Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 9 Year, 5 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth -98.30%
  • Profit Growth 88.47%
  • Ebitda 90.31%
  • Net Worth -27.73%
  • Total Assets -92.53%

About Dravya E-Trans

Dravya E-Trans Private Limited (DEPL) is Strike Off company established on 18 Feb 2016 with its office registered at South Delhi, Delhi, India and has been running since 9 Year, 5 Days with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 01 May 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900DL2016PTC291366

  • Company No.

    291366

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2016

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dravya E-Trans?

Board Members (2)

NameDesignationAppointment DateStatus
Vaman Maggon Country flag representing In Director 18-Feb-2016Current
Sandeep Nagpal Country flag representing In Director 18-Feb-2016Current

Financial Performance of Dravya E-Trans.

Dravya E-Trans Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 98.3% decrease. The company also saw a substantial improvement in profitability, with a 88.47% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.73%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-98.30%
Revenue from Operations
-98.30%
Total Assets
-92.53%
Profit or Loss
88.47%
Net Worth
-27.73%
EBITDA
90.31%

What is the Ownership and Shareholding Structure of Dravya E-Trans?

In 2018, Dravya E-Trans had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dravya E-Trans?

Unlock and access historical data on people associated with Dravya E-Trans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dravya E-Trans, 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 Dravya E-Trans's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dravya E-Trans

Recent activity within the organization

  • Annual General Meeting

    Dravya E-Trans Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Dravya E-Trans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Director Appointment

    Sandeep Nagpal was appointed as a Director was appointed as a Director on 18 Feb 2016 & has been associated with this company since 9 years 5 days .

    18 Feb 2016

  • Director Appointment

    Vaman Maggon was appointed as a Director was appointed as a Director on 18 Feb 2016 & has been associated with this company since 9 years 5 days .

    18 Feb 2016

  • Company Incorporation

    Dravya E-Trans Private Limited was registered on 18 Feb 2016 with Roc Delhi & aged 9 years 5 days as per MCA records.

    18 Feb 2016

Frequently asked questions

  • Dravya E-Trans Private Limited was incorporated on 18 Feb 2016.

  • The authorized share capital of Dravya E-Trans Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.

  • Currently 2 directors are associated with Dravya E-Trans Private Limited.

    • Sandeep Nagpal
    • Vaman Maggon
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dravya E-Trans Private Limited is C-195 Slum Kalkaji New Delhi, India, 110019.

  • The corporate identification number (CIN) of Dravya E-Trans Private Limited is U74900DL2016PTC291366 and the company number is 291366 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Dravya E-Trans Private Limited has fallen by -98.30%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Dravya E-Trans Private Limited has experienced an downturn of -27.73%.

  • The most recent Balance Sheet for Dravya E-Trans Private Limited was filed with the ROC on 31 Mar 2018.

People also Viewed

Similar Companies Based on Diversified Financial Services