DVS Regulatory Advisors Private Limited
About DVS Regulatory Advisors Private Limited
Data last updated:
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 operated in the fund management segment of the financial services sector. It was incorporated on 30 October 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC093504.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dvs Advisors Private Limited. It was led by directors including Selvarajan Alagu Sundarraj and Kavitha Divakar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No 3 Vathiar Thottam 1st Street Rangarajapuram Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Company details
Contact details
DVS Regulatory Advisors Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 3 Vathiar Thottam 1st Street Rangarajapuram Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryFinancial Services, Fund Management
To see the full contact details of DVS Regulatory Advisors Private Limited, buy the company report.
- 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
Business activity
The main business activity of DVS Regulatory Advisors is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of DVS Regulatory Advisors Private Limited, buy the company report.
Financials of DVS Regulatory Advisors Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DVS Regulatory Advisors Private Limited, buy the company report.
Board of directors of DVS Regulatory Advisors Private Limited
DVS Regulatory Advisors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Radhakrishnan | Additional Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
| Selvarajan Alagu Sundarraj | Director | 08 Nov 2017 | 9 Years 0 Months | As last reported |
| Kavitha Divakar Also directs: Mup Managed Business Services LLP, Aatma Capital Private Limited, DVS Capital Advisors Private Limited and 4 more | Director | 30 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
DVS Regulatory Advisors Private Limited is audited by GYG and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GYG and Associates | FY 2017 | 015175S |
Shareholding
The shareholding of DVS Regulatory Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of DVS Regulatory Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DVS Regulatory Advisors 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
No delayed payments to MSME suppliers are on our record for DVS Regulatory Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DVS Regulatory Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DVS Regulatory Advisors Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Selvarajan Alagu Sundarraj was appointed as Director on 08 Nov 2017.
Frequently asked questions
DVS Regulatory Advisors 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in fund management, within the financial services industry. 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.
DVS Regulatory Advisors had 3 directors:
- Deepika Radhakrishnan - Additional Director
- Selvarajan Alagu Sundarraj - Director
- Kavitha Divakar - Director
The CIN (Corporate Identification Number) of DVS Regulatory Advisors is U74900TN2013PTC093504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DVS Regulatory Advisors is at No 3 Vathiar Thottam 1st Street Rangarajapuram Kodambakkam, Chennai, Tamil Nadu, India – 600024.
DVS Regulatory Advisors was incorporated on 30 October 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of DVS Regulatory Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
DVS Regulatory Advisors operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
Selvarajan Alagu Sundarraj was appointed as Director on 08 Nov 2017. Kavitha Divakar ceased to be Director on 17 Feb 2017. Vijayasarathy Divakar ceased to be Director on 26 Aug 2016. DVS Regulatory Advisors has 5 board changes on record in total.
Yes. DVS Regulatory Advisors was formerly known as Dvs Advisors Private Limited.
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