Dheva Investments And Finance (India) Private Limited - Company Profile

It is a agriculture private limited company based in Chennai, Tamil Nadu, India, established in 1992.
1992 Chennai, Tamil Nadu, India Active
Last Updated:
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About Dheva Investments And Finance (India) Private Limited

Dheva Investments And Finance (India) Private Limited, a active private limited company, was established on 13 February 1992 in Chennai, Tamil Nadu, India. Engaging in agricultural support services within the agriculture, forestry, fishing sector, it holds CIN: U65921TN1992PTC022173. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.40 M.

It upholds a compliant status. Its leadership includes Swamy Doss Salamon Mohan Doss (Director), Sudhir Shankar Ravishankar (Director). Past directors included Thiruvengadam Thiyaharajhan, Dhevanathanyadav, Swamy Doss Salamon Mohan Doss. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.3,Deenadayalu Street T.Nagar,, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65921TN1992PTC022173

  • Registration Number

    022173

  • Incorporation Date

    13 February 1992

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹4.40 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.40 M
  • Company Age 34 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.50 M
Company report

Dheva Investments And Finance (India) Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dheva Investments And Finance (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dheva Investments And Finance (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Swamy Doss Salamon Mohan Doss Director 03 Oct 2019 Current
Sudhir Shankar Ravishankar Director 25 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2018 Past
Pramod Abcsdd Director 03 Oct 2019 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 27 Sep 2018 Past

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Financial Performance of Dheva Investments And Finance (India).

Dheva Investments And Finance (India) Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dheva Investments And Finance (India) revenue growth over time
Dheva Investments And Finance (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dheva Investments And Finance (India)?

In 2016, Dheva Investments And Finance (India) had a promoter holding of 3.55% and a public holding of 96.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Andhra Bank : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
10 Jun 1993 Andhra Bank ₹2.50 M Open

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How Many Employees Work at Dheva Investments And Finance (India)?

Unlock and access historical data on people associated with Dheva Investments And Finance (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dheva Investments And Finance (India), 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 Dheva Investments And Finance (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dheva Investments And Finance (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dheva Investments And Finance (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Dheva Investments And Finance (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Swamy Doss Salamon Mohan Doss was appointed as a Director was appointed as a Director on 03 Oct 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Sudhir Shankar Ravishankar was appointed as a Director was appointed as a Director on 25 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Charges

    The activity A charge with Andhra Bank amounted to Rs. 2.50 M with Charge ID 90307396 was registered on 10 Jun 1993. was completed.

  • Company Incorporation

    Progress on Dheva Investments And Finance (India) Private Limited was registered on 13 Feb 1992 with Roc Chennai & aged 34 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dheva Investments And Finance (India) Private Limited?

The CIN of Dheva Investments And Finance (India) Private Limited is U65921TN1992PTC022173.

Where is Dheva Investments And Finance (India) Private Limited headquartered?

Dheva Investments And Finance (India) Private Limited is headquartered at No.3,Deenadayalu Street T.Nagar,, Chennai, Tamil Nadu, 600017.

When was Dheva Investments And Finance (India) Private Limited incorporated?

Dheva Investments And Finance (India) Private Limited was incorporated on 13 February 1992.

Who are the current directors of Dheva Investments And Finance (India) Private Limited?

The current directors of Dheva Investments And Finance (India) Private Limited are

What is the primary industry of Dheva Investments And Finance (India) Private Limited?

The primary industry of Dheva Investments And Finance (India) Private Limited is Agriculture, Forestry, Fishing.

Is Dheva Investments And Finance (India) Private Limited a listed company?

Dheva Investments And Finance (India) Private Limited is unlisted.

What is the capital structure of Dheva Investments And Finance (India) Private Limited?

The authorized capital of Dheva Investments And Finance (India) Private Limited is ₹6.00 M, and the paid-up capital is ₹4.40 M.

What is the compliance status of Dheva Investments And Finance (India) Private Limited?

The compliance status of Dheva Investments And Finance (India) Private Limited is Compliant.

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