Dvara Holdings

Provides financial and rural finance services since 2007 in Chennai.

2007 | Chennai, Tamil Nadu (India) | Active
Last Updated: June 20, 2024

Dvara Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 212.00 Cr
  • Satisfied Charges ₹ 90.00 Cr
  • Revenue Growth 8.92%
  • Profit Growth -49.85%
  • Ebitda 15.07%
  • Net Worth -151.14%
  • Total Assets 61.23%

About Dvara Holdings

Dvara Holdings (DH) is a leading Private Not For Profit Company incorporated in India on 07 December 2007 and has a history of 17 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Dvara Trusteeship Services Private Limited. The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹212.00 Cr. The company has closed loans amounting to ₹90.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dvara Holdings India is Mohandoss Aruna as COMPANY SECRETARY. Samir Shah, Bindu Ananth, Vaishnavi Prathap, and One other member 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

    U74900TN2007NPL137162

  • Company No.

    197332

  • Company Classification

    Private Not For Profit Company

  • Incorporation Date

    07 Dec 2007

  • Date of AGM

    07 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Dvara Holdings?

Executive Team (1)

NameDesignationAppointment DateStatus
Mohandoss Aruna Company Secretary06-Feb-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Samir Shah Country flag representing Sg Director 30-Oct-2019Current
Bindu Ananth Country flag representing In Director 26-Apr-2011Current
Vaishnavi Prathap Country flag representing In Director 31-Jul-2018Current
Vaibhav Anand Country flag representing In Director 07-Sep-2018Current

Financial Performance of Dvara Holdings.

Dvara Holdings, for the financial year ended 2023, experienced modest growth in revenue, with a 8.92% increase. The company also saw a substantial fall in profitability, with a 49.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 151.14%.

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
8.92%
Revenue from Operations
24.92%
Total Assets
61.23%
Profit or Loss
-49.85%
Net Worth
-151.14%
EBITDA
15.07%

What is the Ownership and Shareholding Structure of Dvara Holdings?

In 2023, Dvara Holdings had a promoter holding of 76.00% and a public holding of 24.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,120.00 M

Satisfied Charges

₹900.00 M

Charges Breakdown by Lending Institutions

  • Others : 212.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2024Others₹50.00 CrOpen
01 Jun 2023Others₹62.00 CrOpen
02 Mar 2023Others₹100.00 CrOpen
29 Mar 2022Others₹15.00 CrSatisfied
09 Jun 2021Others₹75.00 CrSatisfied

How Many Employees Work at Dvara Holdings?

Dvara Holdings has a workforce of 32 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dvara Holdings, 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 Dvara Holdings'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 Dvara Holdings

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 1,000.00 M registered on 02 Mar 2023 with Charge ID 100699220 was modified on 21 Feb 2024.

    21 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100913759 was registered on 06 Feb 2024.

    06 Feb 2024

  • Director Appointment

    Mohandoss Aruna was appointed as a Company Secretary was appointed as a Company Secretary on 06 Feb 2024 & has been associated with this company since 11 months 25 days .

    06 Feb 2024

  • Annual General Meeting

    Dvara Holdings last Annual general meeting of members was held on 07 Sep 2023 as per latest MCA records.

    07 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 620.00 M with Charge ID 100764512 was registered on 01 Jun 2023.

    01 Jun 2023

  • Balance Sheet

    Dvara Holdings has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Dvara Holdings was incorporated on 07 Dec 2007.

  • The authorized share capital of Dvara Holdings is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 5 directors are associated with Dvara Holdings.

    • Samir Amrit Shah
    • Bindu Ananth
    • Vaishnavi Prathap
    • Vaibhav Anand
    • Mohandoss Aruna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dvara Holdings is A1 10 Floor Iitm Research Park Kanagam Village, Taramani India, Chennai, Tamil Nadu, 600113.

  • The corporate identification number (CIN) of Dvara Holdings is U74900TN2007NPL137162 and the company number is 197332 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dvara Holdings is https://www.dvara.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dvara Holdings has risen by 8.92%.

  • As Per 2023 financial reports, 32 employees are currently employed by Dvara Holdings.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dvara Holdings has experienced an downturn of -151.14%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dvara Holdings amount to ₹ 212.00 Cr.

  • The most recent Balance Sheet for Dvara Holdings was filed with the ROC on 31 Mar 2023.

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