Dvara Money Private Limited - Company Profile

It is a professional services private limited company based in Chennai, Tamil Nadu, India, established in 2018.

2018 Chennai, Tamil Nadu, India Active

Last Updated: December 17, 2025

About Dvara Money Private Limited

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 (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.

Company Details

CIN/LLPIN
U47733TN2018PTC124844
Registration Number
124844
Incorporation Date
25 September 2018
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.49 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 17-12-2025
Paid Up Capital ₹ 0.49 M as on 17-12-2025
Company Age 7 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 36.31% (FY 2023)
Profit Growth **** -247.40% (FY 2023)
Ebitda **** -279.67% (FY 2023)
Net Worth -86.52% (FY 2023)
Total Assets -65.99% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Dvara Money Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Samir Amrit Shah	Director	25 Sep 2018	Current
Bindu Ananth	Director	12 Nov 2018	Current
Pavethra Ponniah	Director	09 Jul 2025	Current

Past Directors

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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Financial Performance of Dvara Money.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

36.31%

*******

Revenue from Operations

*******

14.74%

*******

Total Assets

*******

-65.99%

*******

Profit or Loss

*******

-247.40%

*******

Net Worth

*******

-86.52%

*******

EBITDA

*******

-279.67%

*******

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What is the Ownership and Shareholding Structure of Dvara Money?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Dvara Money?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Dvara Money

Recent Activity within the Organization

Annual General Meeting

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.
30 Sep 2025
Director Appointment

Pavethra Ponniah was appointed as a Director was appointed as a Director on 09 Jul 2025 & has been associated with this company since 7 months 9 days . was recorded as a recent event.
09 Jul 2025
Balance Sheet

Progress on Dvara Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
31 Mar 2025
Director Appointment

Balakrishnarao Pramod Ghorpade was appointed as a CEO was appointed as a CEO on 15 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
15 Dec 2022
Director Appointment

Progress on 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 3 months . was documented.
12 Nov 2018
Director Appointment

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 4 months . was recorded as a recent event.
25 Sep 2018

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