Dvara Investments Private Limited, a amalgamated private limited company, was established on 01 January 2018 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100TN2018PTC120292. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹69.00 Cr and a paid-up capital of ₹68.58 Cr.
Its leadership includes Dharuman Magesh Kumar (Director), Vijayaraghavan Venkatesan (Director). Past directors included Dharuman Magesh Kumar, Mrigank Agarwal. Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at 10Th Floor, Phase I, Iit-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu, 600113.
U67100TN2018PTC120292
120292
01 January 2018
₹69.00 Cr
₹68.58 Cr
Roc Chennai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharuman Magesh Kumar | Director | 16 May 2018 | Current |
| Vijayaraghavan Venkatesan | Director | 01 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2018 | Past |
| Pramod Abcsdd | Director | 18 May 2018 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Dvara Investments Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was documented.
Dharuman Magesh Kumar was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
Progress on Dvara Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.
Vijayaraghavan Venkatesan was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
Dvara Investments Private Limited was registered on 01 Jan 2018 with Roc Chennai & aged 7 years 11 months as per MCA records. was recorded as a recent event.
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 Investments Private Limited is U67100TN2018PTC120292.
Dvara Investments Private Limited is headquartered at 10Th Floor, Phase I, Iit-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu, 600113.
Dvara Investments Private Limited was incorporated on 01 January 2018.
The current directors of Dvara Investments Private Limited are
The primary industry of Dvara Investments Private Limited is Financial Services.
Dvara Investments Private Limited is unlisted.
The authorized capital of Dvara Investments Private Limited is ₹69.00 Cr, and the paid-up capital is ₹68.58 Cr.
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