Dvara Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 212.00 Cr
- Satisfied Charges ₹ 90.00 Cr
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 two months. 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
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U74900TN2007NPL137162
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Company No.
197332
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Company Classification
Private Not For Profit Company
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Incorporation Date
07 Dec 2007
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Date of AGM
07 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Dvara Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohandoss Aruna | Company Secretary | 06-Feb-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samir Shah
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Director | 30-Oct-2019 | Current |
Bindu Ananth
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Director | 26-Apr-2011 | Current |
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Vaishnavi Prathap
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Director | 31-Jul-2018 | Current |
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Vaibhav Anand
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Director | 07-Sep-2018 | Current |
Financial Performance of Dvara Holdings.
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What is the Ownership and Shareholding Structure of Dvara Holdings?
Unlock access to Dvara Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Dvara Health Finance Private LimitedSamir Shah and Bindu Ananth are mutual person
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Dvara Research Foundation
Samir Shah and Bindu Ananth are mutual person
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Dvara E-Dairy Solutions Private Limited
Samir Shah is a mutual person
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Dvara Solutions Private Limited
Samir Shah is a mutual person
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Dvara Money Private LimitedSamir Shah and Bindu Ananth are mutual person
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Neogrowth Credit Private LimitedBindu Ananth is a mutual person
Charges (Loans)
₹2,120.00 M
₹900.00 M
Charges Breakdown by Lending Institutions
- Others : 212.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2024 | Others | ₹50.00 Cr | Open |
| 01 Jun 2023 | Others | ₹62.00 Cr | Open |
| 02 Mar 2023 | Others | ₹100.00 Cr | Open |
| 29 Mar 2022 | Others | ₹15.00 Cr | Satisfied |
| 09 Jun 2021 | Others | ₹75.00 Cr | Satisfied |
How Many Employees Work at Dvara Holdings?
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Deals i
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Rating
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Alerts
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