Dvs Regulatory Advisors Private Limited
About Dvs Regulatory Advisors Private Limited
Data last updated: 22 July 2025
Dvs Regulatory Advisors Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fund management, a part of the broader financial services sector. Incorporated on 30 October 2013.
Registered with ROC Chennai under CIN U74900TN2013PTC093504.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dvs Advisors Private Limited. It was led by directors including Deepika Radhakrishnan and Selvarajan Alagu Sundarraj.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: No 3 Vathiar Thottam 1St Street Rangarajapuram Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 3 Vathiar Thottam 1St Street Rangarajapuram Kodambakkam, Chennai, Tamil Nadu, India – 600024
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IndustryFinancial Services, Fund Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dvs Regulatory Advisors Private Limited
Dvs Regulatory Advisors Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Dvs Regulatory Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dvs Regulatory Advisors Private Limited
Dvs Regulatory Advisors Private Limited is audited by GYG and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYG and Associates | Locked | Locked | Locked |
Complete auditor history for Dvs Regulatory Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dvs Regulatory Advisors Private Limited
Dvs Regulatory Advisors Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Radhakrishnan | Additional Director | 24 Feb 2014 | 12 Years 5 Months | As last reported |
| Selvarajan Alagu Sundarraj | Director | 08 Nov 2017 | 8 Years 8 Months | As last reported |
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Kavitha Divakar
Also directs:
Mup Managed Business Services Llp, Aatma Capital Private Limited, Dvs Capital Advisors Private Limited and 4 more
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Director | 30 Oct 2013 | 12 Years 8 Months | As last reported |
Financials of Dvs Regulatory Advisors Private Limited FY 2017 filings available
Ten-year financial statements for Dvs Regulatory Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dvs Regulatory Advisors Private Limited
Shareholding and ownership data for Dvs Regulatory Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dvs Regulatory Advisors Private Limited
Dvs Regulatory Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvs Regulatory Advisors Private Limited
View historical data on people associated with Dvs Regulatory Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dvs Regulatory Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dvs Regulatory Advisors Private Limited
GST registrations and filing compliance for Dvs Regulatory Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dvs Regulatory Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Dvs Regulatory Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dvs Regulatory Advisors Private Limited
MSME payment history for Dvs Regulatory Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dvs Regulatory Advisors Private Limited
Corporate group structure for Dvs Regulatory Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dvs Regulatory Advisors Private Limited
MCA filings and documents for Dvs Regulatory Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dvs Regulatory Advisors Private Limited
Frequently Asked Questions about Dvs Regulatory Advisors Private Limited
Dvs Regulatory Advisors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dvs Regulatory Advisors Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 October 2013 and is registered under CIN U74900TN2013PTC093504. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dvs Regulatory Advisors Private Limited are:
- Deepika Radhakrishnan - Additional Director
- Selvarajan Alagu Sundarraj - Director
- Kavitha Divakar - Director
The CIN (Corporate Identification Number) of Dvs Regulatory Advisors Private Limited is U74900TN2013PTC093504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dvs Regulatory Advisors Private Limited is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at No 3 Vathiar Thottam 1St Street Rangarajapuram Kodambakkam, Chennai, Tamil Nadu, India – 600024.