Dravya E-Trans Private Limited
Financial services company offering money transfer, prepaid instruments, mobile banking, and investment products.
2016 | Delhi (India) | Inactive
Dravya E-Trans Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 9 Year, 2 Months
- 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 Delhi, India and has been running since 9 Year, 2 Months with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
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
Dravya E-Trans Private Limited
Explore comprehensive data for Dravya E-Trans Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dravya E-Trans?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vaman Maggon  | Director | 18-Feb-2016 | Current |
| Sandeep Nagpal | Director | 18-Feb-2016 | Current |
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%.
- Key Matrics
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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.
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Dravya E-Trans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- 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 2 months .
- 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 2 months .
- Company Incorporation
Dravya E-Trans Private Limited was registered on 18 Feb 2016 with Roc Delhi & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dravya E-Trans Private Limited?
Dravya E-Trans Private Limited was incorporated on 18 Feb 2016.
What is authorized share capital and paid-up capital of Dravya E-Trans Private Limited?
The authorized share capital of Dravya E-Trans Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Dravya E-Trans Private Limited?
Currently 2 directors are associated with Dravya E-Trans Private Limited.
- Vaman Maggon
- Sandeep Nagpal
What is the registered address of Dravya E-Trans Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dravya E-Trans Private Limited is C-195 Slum Kalkaji India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Dravya E-Trans Private Limited?
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).
What has been the recent revenue trend for Dravya E-Trans Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Dravya E-Trans Private Limited has fallen by -98.30%.
What change has been observed in the net worth of Dravya E-Trans Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Dravya E-Trans Private Limited filed with the ROC?
The most recent Balance Sheet for Dravya E-Trans Private Limited was filed with the ROC on 31 Mar 2018.
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