Dvara Holdings, a active private not for profit company, was established on 07 December 2007 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U74900TN2007NPL137162. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Ifmr Trusteeship Services Private Limited, Dvara Trusteeship Services Private Limited. It upholds a compliant status. Employing 32 professional, Its leadership includes Vaishnavi Prathap (Director), Vaibhav Anand (Director), Samir Amrit Shah (Director). Past directors included Vaishnavi Prathap, Soumitra Ghosh, Vaibhav Anand. It holds ₹236.20 Cr open charges and ₹200.80 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at A1, 10 Floor, Iitm Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu, 600113.
U74900TN2007NPL137162
137162
07 December 2007
₹1.00 M
₹1.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vaishnavi Prathap | Director | 31 Jul 2018 | Current |
| Vaibhav Anand | Director | 07 Sep 2018 | Current |
| Samir Amrit Shah | Director | 30 Oct 2019 | Current |
| Bindu Ananth | Director | 26 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Director | 09 May 2008 | Past |
| Pramod Abcsdd | Director | 13 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 26 Apr 2011 | Past |
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Dvara Holdings, for the financial year ended 2023, experienced modest growth in revenue, with a 8.92% increase. The company also saw a substantial fall in profitability, with a 49.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 151.14%.
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In 2023, Dvara Holdings had a promoter holding of 76.00% and a public holding of 24.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,362,000,000.00
₹2,008,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2025 | Others | ₹125.00 Cr | Open |
| 03 Aug 2024 | Others | ₹52.70 Cr | Open |
| 01 Jun 2023 | Others | ₹58.50 Cr | Open |
| 06 Feb 2024 | Others | ₹50.00 Cr | Satisfied |
| 02 Mar 2023 | Others | ₹60.80 Cr | Satisfied |
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Dvara Holdings has a workforce of 32 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dvara Holdings, 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 Dvara Holdings's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 06 Feb 2024 via Charge ID 100913759 with Others was fully satisfied on 10 Feb 2025. was recorded as a recent event.
Progress on A charge registered on 02 Mar 2023 via Charge ID 100699220 with Others was fully satisfied on 10 Feb 2025. was documented.
Progress on A charge with Others amounted to Rs. 1,250.00 M with Charge ID 101062723 was registered on 02 Jan 2025. was documented.
The activity A charge with Others of Rs. 527.00 M registered on 03 Aug 2024 with Charge ID 101025718 was modified on 31 Dec 2024. was completed.
The activity A charge with Others of Rs. 500.00 M registered on 06 Feb 2024 with Charge ID 100913759 was modified on 27 Nov 2024. was completed.
Progress on A charge with Others of Rs. 608.00 M registered on 02 Mar 2023 with Charge ID 100699220 was modified on 27 Nov 2024. was documented.
Dvara KGFS, a rural NBFC, got Rs 97 crore in funding from Stakeboat Capital, LeapFrog Investment, Dvara Trust, and Accion. This will help them expand to new states and provide personalized wealth management to rural customers. #RuralFinanceGoals #FundingBoost #ExpandingHorizons.
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The CIN of Dvara Holdings is U74900TN2007NPL137162.
Dvara Holdings is headquartered at A1, 10 Floor, Iitm Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu, 600113.
Dvara Holdings was incorporated on 07 December 2007.
The current directors of Dvara Holdings are
The primary industry of Dvara Holdings is Professional, Scientific And Technical.
Dvara Holdings is unlisted.
The authorized capital of Dvara Holdings is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Dvara Holdings is Compliant.
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