About Dvara Holdings
Data last updated: 06 January 2026
Dvara Holdings is a private not for profit company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 December 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U74900TN2007NPL137162.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 32 employees as per the latest available data. 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.
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Registered AddressA1 10 Floor Iitm Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Dvara Holdings
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, reflecting the company's evolution and rebranding over time.
| 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 of Dvara Holdings
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 |
Business Activity of Dvara Holdings
Dvara Holdings is engaged in principal business activities including support service to organizations and professional, scientific and technical, with detailed activities including other support services to organizations, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Dvara Holdings
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dvara Holdings
Dvara Holdings is audited by PKF Sridhar & Santhanam LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKF Sridhar & Santhanam LLP | Locked | Locked | Locked |
Complete auditor history for Dvara Holdings
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dvara Holdings
Dvara Holdings is currently managed by 4 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vaishnavi Prathap
Also directs:
Dvara Holdings
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Director | 31 Jul 2018 | 8 Years 0 Months | Current |
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Vaibhav Anand
Also directs:
Dvara Holdings
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Director | 07 Sep 2018 | 7 Years 11 Months | Current |
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Samir Amrit Shah
Also directs:
Dvara Smartgold Private Limited, Dvara Money Private Limited, Dvara Intelligent Systems Private Limited and 5 more
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Director | 30 Oct 2019 | 6 Years 9 Months | Current |
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Bindu Ananth
Also directs:
Dvara Money Private Limited, Dvara Health Finance Private Limited, Dvara Research Foundation and 3 more
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Director | 26 Apr 2011 | 15 Years 3 Months | Current |
Financials of Dvara Holdings FY 2025 filings available
Dvara Holdings reported revenue of ₹16.73 Cr (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Dvara Holdings
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Ownership and Shareholding of Dvara Holdings
Shareholding and ownership data for Dvara Holdings
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Group Structure of Dvara Holdings
Dvara Holdings has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Dvara Holdings's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dvara Health Finance Private Limited | U65990TN2021PTC146855 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Dvara Holdings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2025 | Others | ₹125 Cr | Open |
| 03 Aug 2024 | Others | ₹52.7 Cr | Open |
| 01 Jun 2023 | Others | ₹58.5 Cr | Open |
| 06 Feb 2024 | Others | ₹50 Cr | Satisfied |
| 02 Mar 2023 | Others | ₹60.8 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Dvara Holdings
Dvara Holdings has a workforce of 32 employees as of Mar 23, 2024.
Employee and EPFO history for Dvara Holdings
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GST Compliance of Dvara Holdings
GST registrations and filing compliance for Dvara Holdings
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dvara Holdings
Credit ratings, litigation, and regulatory alerts for Dvara Holdings
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MSME Payment Delays by Dvara Holdings
MSME payment history for Dvara Holdings
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Subsidiaries & Group Companies of Dvara Holdings
Corporate group structure for Dvara Holdings
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MCA Filings & Documents of Dvara Holdings
MCA filings and documents for Dvara Holdings
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Recent Activity on Dvara Holdings
Recent News on Dvara Holdings
Frequently Asked Questions about Dvara Holdings
Dvara Holdings is an active private not for profit company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 December 2007 (19+ years old) and is registered under CIN U74900TN2007NPL137162. The company has 32 employees.
Dvara Holdings reported revenue of ₹16.73 Cr for FY 2025 (down 52.00% YoY).
The current directors of Dvara Holdings are:
- Vaishnavi Prathap - Director
- Vaibhav Anand - Director
- Samir Amrit Shah - Director
- Bindu Ananth - Director
The primary industry of Dvara Holdings is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dvara Holdings can be reached at the registered office: A1 10 Floor Iitm Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113, or through the website dvara.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.