Dvara Money Private Limited

Provides financial services through mobile app, founded in 2018, based in Chennai.

2018 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Dvara Money Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 36.31%
  • Profit Growth -247.40%
  • Ebitda -279.67%
  • Net Worth -86.52%
  • Total Assets -65.99%

About Dvara Money

Dvara Money Private Limited (DMPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 25 September 2018 (Six years and five months 7 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Professional 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 0.37 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dvara Money Private Limited India is Balakrishnarao Ghorpade as CEO. Samir Shah, Bindu Ananth, and Vijayaraghavan Venkatesan serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dvaramoney.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65100TN2018PTC124844

  • Company No.

    124844

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 2018

  • Date of AGM

    04 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Professional Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Balakrishnarao Ghorpade CEO15-Dec-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Samir Shah Country flag representing Sg Director 25-Sep-2018Current
Bindu Ananth Country flag representing In Director 12-Nov-2018Current
Vijayaraghavan Venkatesan Country flag representing In Director 01-Apr-2021Current

Financial Performance of Dvara Money.

Dvara Money Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.31% increase. The company also saw a substantial fall in profitability, with a 247.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.52%.

Dvara Money revenue growth over time
Dvara Money 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
36.31%
Revenue from Operations
14.74%
Total Assets
-65.99%
Profit or Loss
-247.40%
Net Worth
-86.52%
EBITDA
-279.67%

What is the Ownership and Shareholding Structure of Dvara Money?

In 2023, Dvara Money had a promoter holding of 99.94% and a public holding of 0.06%. The company had 1 Subsidiary. 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 Dvara Money?

Dvara Money has a workforce of 44 employees as of Apr 09, 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.

Employee growth trends for Dvara Money Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Dvara Money Private Limited last Annual general meeting of members was held on 04 Sep 2023 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Balakrishnarao Pramod Ghorpade was appointed as a Ceo was appointed as a Ceo on 15 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Vijayaraghavan Venkatesan was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Bindu Ananth was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Samir Amrit Shah was appointed as a Director was appointed as a Director on 25 Sep 2018 & has been associated with this company since 6 years 5 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Dvara Money Private Limited?

    Dvara Money Private Limited was incorporated on 25 Sep 2018.

  • What is authorized share capital and paid-up capital of Dvara Money Private Limited?

    The authorized share capital of Dvara Money Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.37 M.

  • Who are the current board members & directors of Dvara Money Private Limited?

    Currently 4 directors are associated with Dvara Money Private Limited.

    • Samir Amrit Shah
    • Bindu Ananth
    • Vijayaraghavan Venkatesan
    • Balakrishnarao Pramod Ghorpade

  • What is the registered address of Dvara Money Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dvara Money Private Limited is 10Th Floor Phase I Iit-Madras Research Park Kanagam Village, Taramani India, Chennai, Tamil Nadu, 600113.

  • What is the corporate identification number (CIN) and company number of Dvara Money Private Limited?

    The corporate identification number (CIN) of Dvara Money Private Limited is U65100TN2018PTC124844 and the company number is 124844 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dvara Money Private Limited?

    The Official website of Dvara Money Private Limited is https://www.dvaramoney.com

  • What has been the recent revenue trend for Dvara Money Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dvara Money Private Limited has risen by 36.31%.

  • How many employees does Dvara Money Private Limited currently have?

    As Per 2023 financial reports, 44 employees are currently employed by Dvara Money Private Limited.

  • What change has been observed in the net worth of Dvara Money Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dvara Money Private Limited has experienced an downturn of -86.52%.

  • When was the last Balance Sheet of Dvara Money Private Limited filed with the ROC?

    The most recent Balance Sheet for Dvara Money Private Limited was filed with the ROC on 31 Mar 2023.

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