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Dvara Money Private Limited - professional services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.77 Cr
▲ 87% YoY
Net loss · FY 2025
₹7.51 Cr
Net margin -423%
EBITDA · FY 2025
-₹6.83 Cr
EBITDA margin -385.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.91 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Employees · EPFO
44
Provident fund records
Directors on board
3
As per MCA filings
About Dvara Money Private Limited
Data last updated:
Dvara Money Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the technical services segment of the professional services sector. It was incorporated on 25 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U47733TN2018PTC124844. Its GSTIN is 33AAGCD8633F1ZR (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.91 Lakh. It is led by directors including Samir Amrit Shah and Bindu Ananth.
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 10th Floor Phase I Iit – Madras Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.77 Cr, a growth of 87% compared to the previous year. For the same year it recorded a net loss of ₹7.51 Cr (net margin -423%) and EBITDA of -₹6.83 Cr (EBITDA margin -385.1%). Revenue has grown at a compounded annual rate (CAGR) of 97% over three years and 491% over five years.
The company has about 44 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Dvara Money.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dvaramoney.com.
Company details
CIN U47733TN2018PTC124844
Registration Number 124844
Incorporation Date 25 September 2018
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
CIN history
Dvara Money has one previous CIN (Corporate Identification Number): U65100TN2018PTC124844. The current CIN is U47733TN2018PTC124844, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47733TN2018PTC124844 | Current |
| U65100TN2018PTC124844 | Previous |
Recognitions & Rankings of Dvara Money
Contact details
Dvara Money Private Limited's registered office is in Chennai, Tamil Nadu. Its website is dvaramoney.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address10th Floor Phase I Iit – Madras Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113
- IndustryProfessional Services, Technical, Personal, Scientific
To see the full contact details of Dvara Money Private Limited, buy the company report.
Comprehensive company report
Dvara Money Private Limited - one report that includes everything
- 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
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Brands
Dvara Money operates one associated brand: Dvara Money. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Wealth management services are delivered via diversified tech-enabled accounts. | dvaramoney.com |
Business activity
The main business activity of Dvara Money is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Dvara Money Private Limited, buy the company report.
Financials of Dvara Money Private Limited
FY 2025 filings availableDvara Money Private Limited reported revenue of ₹1.77 Cr (up 87% YoY) for FY 2025.
Revenue · FY 2025
₹1.77 Cr ▲ 87%
Net loss · FY 2025
₹7.51 Cr margin -423%
EBITDA · FY 2025
-₹6.83 Cr margin -385.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 87%
3 years · compounded
▲ 97%
5 years · compounded
▲ 491%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 1%
5 years · compounded
▼ 107%
Revenue has grown at a compounded annual rate (CAGR) of 491% over five years, including 87% growth in the latest year. EBITDA fell 7% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.83 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7.51 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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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 | -385.1% | ||||
| Net Profit Margin | -423% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dvara Money Private Limited, buy the company report.
Board of directors of Dvara Money Private Limited
Dvara Money has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Amrit Shah Also directs: Dvara Smartgold Private Limited, Dvara Intelligent Systems Private Limited, Iil Digital Private Limited and 5 more | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
| Bindu Ananth Also directs: Dvara Health Finance Private Limited, Dvara Research Foundation, Dvara Holdings and 2 more | Director | 12 Nov 2018 | 7 Years 11 Months | Current |
| Pavethra Ponniah Also directs: Dvara Smartgold Private Limited, Dvara Health Finance Private Limited, Dvara E-Registry Private Limited and 2 more | Director | 09 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Dvara Money Private Limited is audited by SUBASHINI & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBASHINI & ASSOCIATES LLP | FY 2023 | 0013074S |
Shareholding
The shareholding of Dvara Money Private Limited 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 Money Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dvara Money Private Limited 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 Money Private Limited has 7 MSME Form 1 returns on record between 2022 and 2024, listing 102 overdue payments to 22 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 22)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Dvara Solutions Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Gokelp HR Services Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Dvara Money Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Dvara Money has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Cabdost Private Limited | U74120KA2018PTC118596 |
To see the full group structure of Dvara Money Private Limited, buy the company report.
Employees & EPFO
Dvara Money Private Limited has a workforce of 44 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
44
Active EPFO establishments
1
Employee growth
-12%
GST
Dvara Money has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCD8633F1ZR | Tamil Nadu | Active | 30 Nov 2018 |
| 29AAGCD8633F1ZG | Karnataka | Active | 20 Feb 2020 |
To see the full GST registrations and return filing status of Dvara Money Private Limited, buy the company report.
Recent activity
Dvara Money Private Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Pavethra Ponniah ceased to be Additional Director on 29 Sep 2025.
AGM
Dvara Money Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Pavethra Ponniah ceased to be Additional Director.
Appointed
Pavethra Ponniah was appointed as Director.
Filing
Dvara Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Veedhuluri Yamuna Sastry ceased to be Director.
Ceased
Vijayaraghavan Venkatesan ceased to be Additional Director.
Ceased
Balakrishnarao Pramod Ghorpade ceased to be Additional Director.
Ceased
Priya Karnik ceased to be Director.
Ceased
Bindu Ananth ceased to be Additional Director.
Appointed
Bindu Ananth was appointed as Director.
Appointed
Samir Amrit Shah was appointed as Director.
Incorporation
25 Sep 2018
Dvara Money Private Limited was registered on 25 Sep 2018 with Roc Chennai & aged 8 years 1 month as per MCA records.
News
Frequently asked questions
Dvara Money is an active private limited company based in Chennai, Tamil Nadu, India. The company works in technical, within the professional services industry. It was incorporated on 25 September 2018 (8+ years old) and is registered under CIN U47733TN2018PTC124844.
Dvara Money has 3 current directors:
- Samir Amrit Shah - Director
- Bindu Ananth - Director
- Pavethra Ponniah - Director
The latest financial statements of Dvara Money 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 FY 2019 are in the company report.
The GSTIN of Dvara Money is 33AAGCD8633F1ZR, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAGCD8633F1ZG (Karnataka).
The CIN (Corporate Identification Number) of Dvara Money is U47733TN2018PTC124844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dvara Money was incorporated on 25 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Pavethra Ponniah ceased to be Additional Director on 29 Sep 2025. Pavethra Ponniah was appointed as Director on 09 Jul 2025. Veedhuluri Yamuna Sastry ceased to be Director on 30 Jun 2023. Dvara Money has 9 board changes on record in total.
Yes, Dvara Money is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dvara Money has 7 MSME Form 1 returns on record between 2022 and 2024, listing 102 overdue payments to 22 micro and small suppliers. The latest return was filed on 26 Apr 2024.
Dvara Money can be reached through the website dvaramoney.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Dvara Money is at 10th Floor Phase I Iit – Madras Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India – 600113.
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