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DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65991TN1993PTC024547
|
ROC : RoC-Chennai
Active
Last Updated On : 19-02-2023
CINU65991TN1993PTC024547
Company NameDVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number024547
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,59,00,00,000
Paid up Capital (Rs)1,13,98,01,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-1993
Registered Address10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani Chennai TN 600113 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00912693Samir Amrit Shah19-09-2018
02407722ARUNKUMAR NERUR THIAGARAJAN01-02-2019
02456029BINDU ANANTH30-01-2019
ABRPV4772GVIJAYAKUMAR GOPALAN18-12-2017
03407353Raman Uberoi25-05-2021
06943493ANISHA MOTWANI13-11-2019
07029599GOWRI THYAGARAJAN01-08-2022
07896173PRANAV KUMAR30-01-2019
07908218JOHN HENRY FISCHER30-09-2022
08575466THOMAS KLUNGSOEYR12-10-2019
09618861MURTY VENKATA LAKSHMI NARASHIMA LANKA27-05-2022
AAQPL5684FMURTY VENKATA LAKSHMI NARASHIMA LANKA03-11-2021
09618861MURTY VENKATA LAKSHMI NARASHIMA LANKA27-05-2022
BLZPS8944JBalaji Sivaraman24-02-2017
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-03-1993. Its Corporate Identification Number (CIN) is U65991TN1993PTC024547, and it carries the registration number 024547. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,59,00,00,000 and paid-up capital of ₹1,13,98,01,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani Chennai TN 600113 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?
    10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani Chennai TN 600113 IN
  • Who are the owners / directors of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?
    • Samir Amrit Shah
    • ARUNKUMAR NERUR THIAGARAJAN
    • BINDU ANANTH
    • VIJAYAKUMAR GOPALAN
    • Raman Uberoi
    • ANISHA MOTWANI
    • GOWRI THYAGARAJAN
    • PRANAV KUMAR
    • JOHN HENRY FISCHER
    • THOMAS KLUNGSOEYR
    • MURTY VENKATA LAKSHMI NARASHIMA LANKA
    • MURTY VENKATA LAKSHMI NARASHIMA LANKA
    • MURTY VENKATA LAKSHMI NARASHIMA LANKA
    • Balaji Sivaraman
  • How can I contact DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 04-03-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.