Dvara Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 78.40 Cr
- Satisfied Charges ₹ 200.80 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 three months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Nef 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 2024. 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 ₹78.40 Cr. The company has closed loans amounting to ₹200.80 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
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohandoss Aruna | Company Secretary | 06-Feb-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samir Shah  | Director | 30-Oct-2019 | Current |
Bindu Ananth  | Director | 26-Apr-2011 | Current |
| Vaishnavi Prathap | Director | 31-Jul-2018 | Current |
| Vaibhav Anand | Director | 07-Sep-2018 | Current |
Financial Performance of Dvara Holdings.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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)
- Dvara Health Finance Private Limited
Samir Shah and Bindu Ananth are mutual person
- Dvara Research Foundation
Samir Shah and Bindu Ananth are mutual person
- Dvara E-Dairy Solutions Private Limited
Samir Shah is a mutual person
- Dvara Solutions Private Limited
Samir Shah is a mutual person
Dvara Money Private LimitedSamir Shah and Bindu Ananth are mutual person
Neogrowth Credit Private LimitedBindu Ananth is a mutual person
Charges (Loans)
Open Charges
₹784.00 M
Satisfied Charges
₹2,008.00 M
Charges Breakdown by Lending Institutions
- Others : 78.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2024 | Others | ₹19.90 Cr | Open |
| 01 Jun 2023 | Others | ₹58.50 Cr | Open |
| 06 Feb 2024 | Others | ₹50.00 Cr | Satisfied |
| 02 Mar 2023 | Others | ₹60.80 Cr | Satisfied |
| 29 Mar 2022 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Dvara Holdings?
Unlock and access historical data on people associated with Dvara Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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 Holdings
Recent activity within the organization
- Charges
A charge registered on 06 Feb 2024 via Charge ID 100913759 with Others was fully satisfied on 10 Feb 2025.
- Charges
A charge registered on 02 Mar 2023 via Charge ID 100699220 with Others was fully satisfied on 10 Feb 2025.
- Charges
A charge with Others of Rs. 500.00 M registered on 06 Feb 2024 with Charge ID 100913759 was modified on 27 Nov 2024.
- Charges
A charge with Others of Rs. 608.00 M registered on 02 Mar 2023 with Charge ID 100699220 was modified on 27 Nov 2024.
- Annual General Meeting
Dvara Holdings last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 199.00 M with Charge ID 101025718 was registered on 03 Aug 2024.
Recent News, Updates & Announcement
Dvara KGFS Secures Rs 97 Crore Funding to Expand Rural Wealth Management Services.Dvara KGFS, a rural NBFC, got Rs 97 crore in funding from Stakeboat Capital, LeapFrog Investment, Dvara Trust, and Accion. This will help them expand to new states and provide personalized wealth management to rural customers. #RuralFinanceGoals #FundingBoost #ExpandingHorizons.
- IIT Madras to devise AI solutions for financial inclusion.
The IIT researchers will develop algorithms which, when combined with observations by subject matter experts, will recommend financial products. .
Frequently asked questions
What is the Incorporation or founding date of Dvara Holdings?
Dvara Holdings was incorporated on 07 Dec 2007.
What is authorized share capital and paid-up capital of Dvara Holdings?
The authorized share capital of Dvara Holdings is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Dvara Holdings?
Currently 5 directors are associated with Dvara Holdings.
- Samir Amrit Shah
- Bindu Ananth
- Vaishnavi Prathap
- Vaibhav Anand
- Mohandoss Aruna
What is the registered address of Dvara Holdings?
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.
What is the corporate identification number (CIN) and company number of Dvara Holdings?
The corporate identification number (CIN) of Dvara Holdings is U74900TN2007NPL137162 and the company number is 197332 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dvara Holdings?
The Official website of Dvara Holdings is https://www.dvara.com
What are the total open charges for Dvara Holdings?
As per the financial statements for fiscal Year , The total open charges for Dvara Holdings amount to ₹ 78.40 Cr.
When was the last Balance Sheet of Dvara Holdings filed with the ROC?
The most recent Balance Sheet for Dvara Holdings was filed with the ROC on 31 Mar 2024.
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