Dvara Kshetriya Gramin Financial Services Private Limited

NBFC providing financial services in remote areas through JLG, jewel, MEL, and consumer durable loans.

1993 | Chennai, Tamil Nadu (India) | Active
Last Updated: June 19, 2024

Dvara Kshetriya Gramin Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 159.00 Cr
  • Paid Up Capital ₹ 116.66 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2,678.43 Cr
  • Satisfied Charges ₹ 1,826.98 Cr
  • Revenue Growth 33.21%
  • Profit Growth 2418.41%
  • Ebitda 48.42%
  • Net Worth 4.72%
  • Total Assets 49.04%

About Dvara Kshetriya Gramin Financial Services

Dvara Kshetriya Gramin Financial Services Private Limited (DKGFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 March 1993 and has a history of 31 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Pamara Micro Finance 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 159.00 Cr and a paid-up capital of Rs 116.66 Cr.

The company currently has active open charges totaling ₹2,678.43 Cr. The company has closed loans amounting to ₹1,826.98 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dvara Kshetriya Gramin Financial Services Private Limited India are Deepika Bhatt as Company Secretary, Shilpa Bhatter as Cfo, and Murty Lanka as Ceo. Samir Shah, Bindu Ananth, Hemant Adarkar, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1993PTC024547

  • Company No.

    024547

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Mar 1993

  • Date of AGM

    27 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 Kshetriya Gramin Financial Services?

Executive Team (3)

Name Designation Appointment Date Status
Deepika Bhatt Country flag representing In Company Secretary 09-Feb-2023 Current
Shilpa Bhatter CFO 01-Jun-2023 Current
Murty Lanka Country flag representing In CEO 03-Nov-2021 Current

Board Members (10)

Name Designation Appointment Date Status
Samir Shah Country flag representing Sg Director 01-Mar-2018 Current
Raman Uberoi Country flag representing In Director 25-May-2021 Current
Pranav Kumar Country flag representing In Nominee Director 30-Jan-2019 Current
John Fischer Country flag representing Us Nominee Director 30-Sep-2022 Current
Hemant Adarkar Country flag representing In Director 24-May-2023 Current
Gowri Thyagarajan Country flag representing In Director 01-Aug-2022 Current

Financial Performance of Dvara Kshetriya Gramin Financial Services.

Dvara Kshetriya Gramin Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.21% increase. The company also saw a substantial improvement in profitability, with a 2418.41% increase in profit. The company's net worth moved up by a moderate rise of 4.72%.

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
33.21%
Revenue from Operations
33.08%
Total Assets
49.04%
Profit or Loss
2418.41%
Net Worth
4.72%
EBITDA
48.42%

What is the Ownership and Shareholding Structure of Dvara Kshetriya Gramin Financial Services?

In 2022, Dvara Kshetriya Gramin Financial Services had a promoter holding of 32.12% and a public holding of 67.88%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,678.43 Cr

Satisfied Charges

₹1,826.98 Cr

Charges Breakdown by Lending Institutions

  • Others : 2085.13 Cr
  • Sbicap Trustee Company Limited : 380.00 Cr
  • Sidbi : 45.00 Cr
  • Indian Bank : 35.00 Cr
  • Dena Bank : 25.00 Cr
  • Others : 108.30 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2024 Sidbi ₹45.00 Cr Open
28 Mar 2024 Others ₹11.50 Cr Open
02 Feb 2024 City Union Bank Limited ₹10.00 Cr Open
05 Jan 2024 Others ₹166.14 Cr Open
31 Dec 2023 Others ₹15.00 Cr Open

How Many Employees Work at Dvara Kshetriya Gramin Financial Services?

Dvara Kshetriya Gramin Financial Services has a workforce of 3352 employees as of Apr 06, 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 Kshetriya Gramin Financial Services, 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 Kshetriya Gramin Financial Services'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 Kshetriya Gramin Financial Services

Recent activity within the organization

  • Charges

    A charge with Sidbi amounted to Rs. 45.00 Cr with Charge ID 100889117 was registered on 29 Mar 2024.

    29 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 11.50 Cr with Charge ID 100900152 was registered on 28 Mar 2024.

    28 Mar 2024

  • Charges

    A charge registered on 22 Nov 2019 via Charge ID 100307086 with Others was fully satisfied on 02 Mar 2024.

    02 Mar 2024

  • Charges

    A charge registered on 13 Jan 2021 via Charge ID 100411637 with Others was fully satisfied on 03 Feb 2024.

    03 Feb 2024

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100871296 was registered on 02 Feb 2024.

    02 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 166.14 Cr with Charge ID 100854944 was registered on 05 Jan 2024.

    05 Jan 2024

Recent News, Updates & Announcement

Frequently asked questions

  • Dvara Kshetriya Gramin Financial Services Private Limited was incorporated on 04 Mar 1993.

  • The authorized share capital of Dvara Kshetriya Gramin Financial Services Private Limited is ₹ 159.00 Cr and paid-up capital is ₹ 116.66 Cr.

  • Currently 13 directors are associated with Dvara Kshetriya Gramin Financial Services Private Limited.

    • Samir Amrit Shah
    • Bindu Ananth
    • Hemant Ratnakar Adarkar
    • Raman Uberoi
    • Anisha Motwani
    • John Henry Fischer
    • Deepika Bhatt
    • Shilpa Bhatter
    • Murty Lanka
    • Murty Venkata Lakshmi Narashima Lanka
    • Thomas Klungsoeyr
    • Pranav Kumar
    • Gowri Thyagarajan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dvara Kshetriya Gramin Financial Services Private Limited is 10Th Floor Phase-1 A1 Iit-Madras Research Park, Kanagam Village Taramani, Chennai, Tamil Nadu, India, 600113.

  • The corporate identification number (CIN) of Dvara Kshetriya Gramin Financial Services Private Limited is U65991TN1993PTC024547 and the company number is 024547 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dvara Kshetriya Gramin Financial Services Private Limited is https://www.dvarakgfs.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dvara Kshetriya Gramin Financial Services Private Limited has risen by 33.21%.

  • As Per 2023 financial reports, 3352 employees are currently employed by Dvara Kshetriya Gramin Financial Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dvara Kshetriya Gramin Financial Services Private Limited has experienced an upsurge of 4.72%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dvara Kshetriya Gramin Financial Services Private Limited amount to ₹ 2,678.43 Cr.

  • The most recent Balance Sheet for Dvara Kshetriya Gramin Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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