About Dvara Holdings
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Dvara Holdings is a private not for profit company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2007NPL137162. Its GSTIN is 33AACCN6770H1ZF (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Ifmr Trusteeship Services Private Limited and Dvara Trusteeship Services Private Limited. It is led by directors including Vaishnavi Prathap and Vaibhav Anand.
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 A1 10 Floor Iitm Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.73 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹54.63 Cr (net margin -326.6%) and EBITDA of -₹26.46 Cr (EBITDA margin -158.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 321% over five years.
The company has about 38 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Dvara. As per MCA filings, the company has open charges of ₹236.2 Cr and satisfied charges of ₹200.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dvara.com.
Company details
Name history
Dvara Holdings has undergone 3 name changes throughout its history. The company was previously known as Ifmr Trusteeship Services Private Limited, Dvara Trusteeship Services Private Limited, and Nef Trusteeship Services Private Limited. The current legal name is Dvara Holdings.
| Company Name | Status |
|---|---|
| Dvara Holdings | Current |
| Ifmr Trusteeship Services Private Limited | Previous |
| Dvara Trusteeship Services Private Limited | Previous |
| Nef Trusteeship Services Private Limited | Previous |
CIN history
Dvara Holdings has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900TN2007NPL137162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TN2007NPL137162 | Current |
| U74900TN2007PTC065655 | Previous |
| U74900TN2007PTC137162 | Previous |
| U74900MH2007PTC197332 | Previous |
Contact details
Dvara Holdings's registered office is in Chennai, Tamil Nadu. Its website is dvara.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA1 10 Floor Iitm Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dvara Holdings, buy the company report.
- 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
Business activity
The main business activities of Dvara Holdings are support service to organizations and professional, scientific and technical. In detail, this covers other support services to organizations and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Dvara Holdings, buy the company report.
Financials of Dvara Holdings
FY 2025 filings availableDvara Holdings reported revenue of ₹16.73 Cr (down 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 321%. EBITDA fell 35% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹26.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹54.63 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -158.2% | ||||
| Net Profit Margin | -326.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dvara Holdings, buy the company report.
Board of directors of Dvara Holdings
Dvara Holdings has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishnavi Prathap | Director | 31 Jul 2018 | 8 Years 3 Months | Current |
| Vaibhav Anand | Director | 07 Sep 2018 | 8 Years 2 Months | Current |
| Samir Amrit Shah Also directs: Dvara Smartgold Private Limited, Dvara Money Private Limited, Dvara Intelligent Systems Private Limited and 5 more | Director | 30 Oct 2019 | 7 Years 0 Months | Current |
| Bindu Ananth Also directs: Dvara Money Private Limited, Dvara Health Finance Private Limited, Dvara Research Foundation and 2 more | Director | 26 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Dvara Holdings is audited by PKF Sridhar & Santhanam LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PKF Sridhar & Santhanam LLP | FY 2023 | 003990S / S200018 |
Shareholding
The shareholding of Dvara Holdings is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dvara Holdings, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2025 | 101062723 | Others | ₹125 Cr | Open | |
| 03 Aug 2024 | 101025718 | Others | ₹52.7 Cr | Open | |
| 01 Jun 2023 | 100764512 | Others | ₹58.5 Cr | Open | |
| 06 Feb 2024 | 100913759 | Others | ₹50 Cr | Satisfied | |
| 02 Mar 2023 | 100699220 | Others | ₹60.8 Cr | Satisfied |
To see the full charge records of Dvara Holdings, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Dvara Holdings are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Dvara Holdings has 8 MSME Form 1 returns on record between 2022 and 2024, listing 402 overdue payments to 45 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 45)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Slas Safe & Secure | |||
| an individual supplier | |||
| an individual supplier | |||
| Pro Entrex Logistics Private Limited | |||
| Lock Stock and Barrel Hygiene LLP |
To see the full MSME payment records of Dvara Holdings, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Dvara Holdings has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dvara Health Finance Private Limited | U65990TN2021PTC146855 |
To see the full group structure of Dvara Holdings, buy the company report.
Employees & EPFO
Dvara Holdings has a workforce of 38 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 38 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 |
To see the full employee and EPFO history of Dvara Holdings, buy the company report.
GST
Dvara Holdings has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCN6770H1ZF | Tamil Nadu | Active | 17 Mar 2021 |
| 29AACCN6770H1Z4 | Karnataka | Active | 14 Aug 2021 |
| 27AACCN6770H1Z8 | Maharashtra | Active | 30 Aug 2021 |
To see the full GST registrations and return filing status of Dvara Holdings, buy the company report.
Recent activity
Dvara Holdings has 19 board changes on record since 2008: 4 appointments and 15 cessations. The latest: Samir Amrit Shah ceased to be Director on 28 Mar 2022.
27 earlier events are in the company report.
News
Frequently asked questions
Dvara Holdings is an active private not for profit company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 December 2007 (19+ years old) and is registered under CIN U74900TN2007NPL137162.
Dvara Holdings has 4 current directors:
- Vaishnavi Prathap - Director
- Vaibhav Anand - Director
- Samir Amrit Shah - Director
- Bindu Ananth - Director
The latest financial statements of Dvara Holdings 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 2015 are in the company report.
The GSTIN of Dvara Holdings is 33AACCN6770H1ZF, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AACCN6770H1Z4 (Karnataka), 27AACCN6770H1Z8 (Maharashtra).
The CIN (Corporate Identification Number) of Dvara Holdings is U74900TN2007NPL137162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dvara Holdings was incorporated on 07 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Samir Amrit Shah ceased to be Director on 28 Mar 2022. Samir Amrit Shah was appointed as Director on 30 Oct 2019. Puneet Gupta ceased to be Director on 13 Mar 2019. Dvara Holdings has 19 board changes on record in total.
Dvara Holdings has 8 MSME Form 1 returns on record between 2022 and 2024, listing 402 overdue payments to 45 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Dvara Holdings can be reached through the website dvara.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Dvara Holdings is at A1 10 Floor Iitm Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113.
Dvara Holdings operates in the financial services industry, in the diversified financial services segment.
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