Dvara Money Private Limited, a active private limited company, was established on 25 September 2018 in Chennai, Tamil Nadu, India. Engaging in technical within the professional, scientific and technical sector, it holds CIN: U47733TN2018PTC124844. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.49 M.
It upholds a compliant status. Employing 44 professional, Its leadership includes Samir Amrit Shah (Director), Bindu Ananth (Director), Pavethra Ponniah (Additional Director). Past directors included . Sumit Khemka, Bindu Ananth, Veedhuluri Yamuna Sastry. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10Th Floor, Phase I, Iit-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu, 600113.
U47733TN2018PTC124844
124844
25 September 2018
₹1.00 M
₹0.49 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Dvara Money Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samir Amrit Shah | Director | 25 Sep 2018 | Current |
| Bindu Ananth | Director | 12 Nov 2018 | Current |
| Pavethra Ponniah | Additional Director | 09 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo | - | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2019 | Past |
| Pramod Abcsdd | Director | 30 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 17 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Dvara Money Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.31% increase. The company also saw a substantial fall in profitability, with a 247.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.52%.
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In 2023, Dvara Money had a promoter holding of 99.94% and a public holding of 0.06%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Dvara Money has a workforce of 44 employees as of Apr 09, 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 Money, 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 Money's trajectory.
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The activity Dvara Money Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Pavethra Ponniah was appointed as a Additional Director was appointed as a Additional Director on 09 Jul 2025 & has been associated with this company since 4 months 23 days . was documented.
Dvara Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.
Bindu Ananth was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 7 years 18 days . was recorded as a recent event.
Samir Amrit Shah was appointed as a Director was appointed as a Director on 25 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The activity Dvara Money Private Limited was registered on 25 Sep 2018 with Roc Chennai & aged 7 years 2 months as per MCA records. was completed.
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 Money Private Limited is U47733TN2018PTC124844.
Dvara Money Private Limited is headquartered at 10Th Floor, Phase I, Iit-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu, 600113.
Dvara Money Private Limited was incorporated on 25 September 2018.
The current directors of Dvara Money Private Limited are
The primary industry of Dvara Money Private Limited is Professional, Scientific And Technical.
Dvara Money Private Limited is unlisted.
The authorized capital of Dvara Money Private Limited is ₹1.00 M, and the paid-up capital is ₹0.49 M.
The compliance status of Dvara Money Private Limited is Compliant.
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