Dvara Smartgold Private Limited

Dvara Smartgold Private Limited - internet in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U27300TN2019PTC131876 Incorporated 01 October 2019 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company internet DPIIT Startup
Data last updated
Revenue · FY 2025
₹1.51 Cr
▼ 85% YoY
Net loss · FY 2025
₹2.16 Cr
Net margin -142.8%
EBITDA · FY 2025
-₹1.57 Cr
EBITDA margin -103.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.07 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Employees · EPFO
32
Provident fund records
Directors on board
2
As per MCA filings

About Dvara Smartgold Private Limited

Data last updated:

Dvara Smartgold Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Dvara Trusteeship Services Private Limited and recognised as a startup by DPIIT. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 01 October 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27300TN2019PTC131876. Its GSTIN is 33AAHCD4494M1Z8 (Tamil Nadu). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.07 Lakh. It was formerly known as Dvara Smart Gold India Private Limited. It is led by directors Pavethra Ponniah and Samir Amrit Shah.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10th Floor Phase I Iit – Madras Research Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.51 Cr, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹2.16 Cr (net margin -142.8%) and EBITDA of -₹1.57 Cr (EBITDA margin -103.9%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 35% over five years.

The company has about 32 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Dvara SmartGold. The company has 10 deals on record (9 funding rounds, 1 secondary share transfer), with disclosed funding of ₹16.55 Cr; the latest was in October 2022. The company has 7 MSME Form 1 returns on record between 2022 and 2024, listing 82 overdue payments to 14 micro and small suppliers.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dvarasmartgold.com.

Company details

CIN U27300TN2019PTC131876
Registration Number 131876
Incorporation Date 01 October 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Dvara Trusteeship Services Private Limited
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Samir Amrit Shah Nominee Director Pavethra Ponniah Director

Recognitions & Rankings of Dvara Smartgold

DPIIT recognised startup Government of India
Startup India

Contact details

Dvara Smartgold Private Limited's registered office is in Chennai, Tamil Nadu. Its website is dvarasmartgold.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    dvarasmartgold.com
  • Social Media
  • Registered Address
    10th Floor Phase I Iit – Madras Research Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113
  • Industry
    Internet, Online Financial Services

To see the full contact details of Dvara Smartgold Private Limited, buy the company report.

Comprehensive company report
Dvara Smartgold Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Dvara Smartgold operates one associated brand: Dvara SmartGold. Each brand links to its own profile.

BrandDescriptionWebsite
Dvara SmartGold
Alternative investment platform focused on gold investmentsdvarasmartgold.com

Business activity

The main business activity of Dvara Smartgold is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Dvara Smartgold Private Limited, buy the company report.

Financials of Dvara Smartgold Private Limited

FY 2025 filings available

Dvara Smartgold Private Limited reported revenue of ₹1.51 Cr (down 85% YoY) for FY 2025.

Revenue · FY 2025
₹1.51 Cr ▼ 85%
Net loss · FY 2025
₹2.16 Cr margin -142.8%
EBITDA · FY 2025
-₹1.57 Cr margin -103.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 85%
3 years · compounded
▼ 52%
5 years · compounded
▲ 35%
EBITDA CAGR growth
1 year
▲ 61%
3 years · compounded
▲ 31%
5 years · compounded
▼ 75%

Revenue fell 85% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 35%. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.57 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.16 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-103.9%
Net Profit Margin-142.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dvara Smartgold Private Limited, buy the company report.

Board of directors of Dvara Smartgold Private Limited

Dvara Smartgold has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Samir Amrit Shah
Also directs: Dvara Money Private Limited, Dvara Intelligent Systems Private Limited, Iil Digital Private Limited and 5 more
Nominee Director01 Oct 20197 Years 1 MonthsCurrent
Pavethra Ponniah
Also directs: Dvara Money Private Limited, Dvara Health Finance Private Limited, Dvara E-Registry Private Limited and 2 more
Director10 Jun 20251 Years 4 MonthsCurrent
View all directors

Auditor

Dvara Smartgold Private Limited is audited by SUBASHINI & ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SUBASHINI & ASSOCIATES LLPFY 20230013074S

Shareholding

The shareholding of Dvara Smartgold Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dvara Smartgold Private Limited, buy the company report.

Deals & funding

Dvara Smartgold Private Limited has 10 deals on record (9 funding rounds, 1 secondary share transfer), with disclosed funding of ₹16.55 Cr; the latest was in October 2022.

Total deals
10
Funding rounds
9
Secondary share transfer
1
Disclosed funding
₹16.55 Cr

Deals on record (5 of 10)

WhenDealAmountParties
Jan 2022Funding round · Series Z₹7.3 CrInvestors: Axilor, Dvara Holdings Private Limited
Dec 2021Secondary share transferUndisclosedBuyer: Dvara Holdings Private Limited
Seller: Dvara Holdings Private Limited & Sanjeev Agarwal, 2 individuals
Nov 2021Funding round · Series P₹2.1 CrInvestors: Dvara Holdings Private Limited
Jun 2021Funding round · Series O₹35 LakhInvestors: Dvara Holdings Private Limited
Jun 2021Funding round · Series A₹25 LakhInvestors: an individual

To see the full deal history of Dvara Smartgold Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Dvara Smartgold Private Limited has 7 MSME Form 1 returns on record between 2022 and 2024, listing 82 overdue payments to 14 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 14)

SupplierAmount dueDue sinceReported on
Gokelp HR Services Private Limited
an individual supplier
R.G.N.Price & Co
Champion Scales
Goodedge Advisory Private Limited

To see the full MSME payment records of Dvara Smartgold Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Dvara Smartgold Private Limited has a workforce of 32 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
32
Active EPFO establishments
1
Employee growth
-5.88%

GST

Dvara Smartgold has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
33AAHCD4494M1Z8Tamil NaduActive24 Oct 2019
27AAHCD4494M1Z1MaharashtraActive30 Oct 2019

To see the full GST registrations and return filing status of Dvara Smartgold Private Limited, buy the company report.

Recent activity

Dvara Smartgold Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Pavethra Ponniah ceased to be Additional Director on 29 Sep 2025.

AGM
Dvara Smartgold Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Pavethra Ponniah ceased to be Additional Director.
Ceased
Madhusudhanan Srinivasan ceased to be Additional Director.
Appointed
Pavethra Ponniah was appointed as Director.
Filing
Dvara Smartgold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Samir Amrit Shah ceased to be Director.
Ceased
Sanjeev Agarwal ceased to be Managing Director.
Ceased
Vijayaraghavan Venkatesan ceased to be Additional Director.
Appointed
Samir Amrit Shah was appointed as Nominee Director.
Incorporation
01 Oct 2019
Dvara Smartgold Private Limited was registered on 01 Oct 2019 with Roc Chennai & aged 7 years 1 month as per MCA records.

News

Dvara KGFS acquires Varam Capital
10 Apr 2019 · Newsbarons

Frequently asked questions

Dvara Smartgold is an active private limited company based in Chennai, Tamil Nadu, India. The company works in online financial services, within the internet industry. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U27300TN2019PTC131876.

Dvara Smartgold has 2 current directors:

The latest financial statements of Dvara Smartgold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Dvara Smartgold is 33AAHCD4494M1Z8, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAHCD4494M1Z1 (Maharashtra).

The CIN (Corporate Identification Number) of Dvara Smartgold is U27300TN2019PTC131876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dvara Smartgold was incorporated on 01 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

Dvara Smartgold has 10 deals on record (9 funding rounds, 1 secondary share transfer), with disclosed funding of ₹16.55 Cr; the latest was in October 2022.

Pavethra Ponniah ceased to be Additional Director on 29 Sep 2025. Madhusudhanan Srinivasan ceased to be Additional Director on 21 Aug 2025. Pavethra Ponniah was appointed as Director on 10 Jun 2025. Dvara Smartgold has 7 board changes on record in total.

Yes, Dvara Smartgold is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Dvara Smartgold has 7 MSME Form 1 returns on record between 2022 and 2024, listing 82 overdue payments to 14 micro and small suppliers. The latest return was filed on 27 Apr 2024.

Dvara Smartgold can be reached through the website dvarasmartgold.com. Its registered office is in Chennai, Tamil Nadu, India.