Dvara Kshetriya Gramin Financial Services Profile
Key Indicators
- Authorised Capital ₹ 159.00 Cr
- Paid Up Capital ₹ 115.39 Cr
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3,062.21 Cr
- Satisfied Charges ₹ 2,234.78 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 32 years and one month. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Pudhuaaru Financial 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 2024. It's a company limited by shares with an authorized capital of Rs 159.00 Cr and a paid-up capital of Rs 115.39 Cr.
The company currently has active open charges totaling ₹3,062.21 Cr. The company has closed loans amounting to ₹2,234.78 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dvara Kshetriya Gramin Financial Services Private Limited India are Murty Lanka as Ceo, Shilpa Bhatter as Cfo, and Deepika Bhatt as Company Secretary. Samir Shah, Bindu Ananth, Anisha Motwani, and Seven other members 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
U65991TN1993PTC024547
- Company No.
024547
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 1993
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Dvara Kshetriya Gramin Financial Services Private Limited
Explore comprehensive data for Dvara Kshetriya Gramin Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Company Secretary | 01-Mar-2023 | Current |
| Murty Lanka | CEO | 03-Nov-2021 | Current |
| Shilpa Bhatter | CFO | 19-Jun-2023 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samir Shah  | Director | 01-Mar-2018 | Current |
| Raman Uberoi | Director | 25-May-2021 | Current |
| Pranav Kumar | Nominee Director | 30-Jan-2019 | Current |
John Fischer  | Nominee Director | 30-Sep-2022 | Current |
| Hemant Adarkar | Director | 24-May-2023 | Current |
| Gowri Thyagarajan | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Godrej Housing Finance LimitedHemant Adarkar is a mutual person
Truboard Private LimitedRaman Uberoi is a mutual person
National Commodity And Derivatives Exchange LimitedHemant Adarkar is a mutual person
Dvara Health Finance Private LimitedSamir Shah and Bindu Ananth are mutual person
Charges (Loans)
Open Charges
₹3,062.21 Cr
Satisfied Charges
₹2,234.78 Cr
Charges Breakdown by Lending Institutions
- Others : 2563.91 Cr
- Sbicap Trustee Company Limited : 300.00 Cr
- Sidbi : 45.00 Cr
- Indian Bank : 35.00 Cr
- Dena Bank : 25.00 Cr
- Others : 93.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | Others | ₹30.00 Cr | Open |
| 28 Oct 2024 | Indian Overseas Bank | ₹10.00 Cr | Open |
| 28 Sep 2024 | Others | ₹30.00 Cr | Open |
| 26 Sep 2024 | Others | ₹50.00 Cr | Open |
| 25 Sep 2024 | Others | ₹10.00 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.
Deals i
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
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 Dvara Kshetriya Gramin Financial Services
Recent activity within the organization
- Charges
A charge registered on 18 Oct 2022 via Charge ID 100627619 with Others was fully satisfied on 22 Jan 2025.
- Charges
A charge registered on 25 Aug 2022 via Charge ID 100606383 with Others was fully satisfied on 22 Jan 2025.
- Charges
A charge registered on 28 Jun 2023 via Charge ID 100738472 with Others was fully satisfied on 24 Dec 2024.
- Charges
A charge registered on 30 Dec 2022 via Charge ID 100660193 with Others was fully satisfied on 19 Dec 2024.
- Charges
A charge registered on 30 Nov 2022 via Charge ID 100646409 with Others was fully satisfied on 19 Dec 2024.
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101014040 was registered on 03 Dec 2024.
Recent News, Updates & Announcement
- FinTech funding witnesses significant decline in February, total $250 mn raised.
While there has been a funding winter in fintechs and tech startups over the past year, funding has seen an uprise in early stage deal funding and decline in late stage deals funding. FinTech funding has witnessed a significant decline in the amount raised in the month of February, compared to the previous month..
- Dvara KGFS secures USD 27 million in debt financing.
Non-banking finance company Dvara Kshetriya Gramin Financial Services of the Dvara group has raised USD 27 million through debt funds, to fuel its growth plans....
Frequently asked questions
What is the Incorporation or founding date of Dvara Kshetriya Gramin Financial Services Private Limited?
Dvara Kshetriya Gramin Financial Services Private Limited was incorporated on 04 Mar 1993.
What is authorized share capital and paid-up capital of Dvara Kshetriya Gramin Financial Services Private Limited?
The authorized share capital of Dvara Kshetriya Gramin Financial Services Private Limited is ₹ 159.00 Cr and paid-up capital is ₹ 115.39 Cr.
Who are the current board members & directors of Dvara Kshetriya Gramin Financial Services Private Limited?
Currently 13 directors are associated with Dvara Kshetriya Gramin Financial Services Private Limited.
- Samir Amrit Shah
- Bindu Ananth
- Anisha Motwani
- Gowri Thyagarajan
- John Henry Fischer
- Murty Venkata Lakshmi Narashima Lanka
- Lone Sondergaard
- Murty Lanka
- Shilpa Bhatter
- Deepika Bhatt
- Pranav Kumar
- Raman Uberoi
- Hemant Ratnakar Adarkar
What is the registered address of Dvara Kshetriya Gramin Financial Services Private Limited?
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 India, Chennai, Tamil Nadu, 600113.
What is the corporate identification number (CIN) and company number of Dvara Kshetriya Gramin Financial Services Private Limited?
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).
What is the official website of Dvara Kshetriya Gramin Financial Services Private Limited?
The Official website of Dvara Kshetriya Gramin Financial Services Private Limited is https://www.dvarakgfs.com
What has been the recent revenue trend for Dvara Kshetriya Gramin Financial Services Private Limited?
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%.
How many employees does Dvara Kshetriya Gramin Financial Services Private Limited currently have?
As Per 2023 financial reports, 3352 employees are currently employed by Dvara Kshetriya Gramin Financial Services Private Limited.
What change has been observed in the net worth of Dvara Kshetriya Gramin Financial Services Private Limited, and by what percentage?
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%.
What are the total open charges for Dvara Kshetriya Gramin Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dvara Kshetriya Gramin Financial Services Private Limited amount to ₹ 3,062.21 Cr.
When was the last Balance Sheet of Dvara Kshetriya Gramin Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dvara Kshetriya Gramin Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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