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Dvara Kshetriya Gramin Financial Services Location T. Score Charges People Network Registered Details

DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED

N
Active
Updated: 06 Nov 2024

The company operates as a non banking financial company. It provides financial and investment services.

Dvara Kshetriya Gramin Financial Services Private Limited, is an unlisted private company incorporated on 04 March, 1993. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 159.00 cr and the total paid-up capital is INR 116.66 cr.

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Industry

Finance
Products
  • Investment and Investment advisory services., Financial
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
33.08%
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EBITDA
48.2%
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Net Profit
2418.41%
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Networth
4.72%
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Borrowings
60.77%
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Assets
49.04%
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Gross Margin
-
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Operating Margin
5.04
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Net Profit Margin
3.56
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Return on Equity
4.41
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ROCE
155.2
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Debt to Equity
1.67
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
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Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
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Margins

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Balance Sheet

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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Catalyst Trusteeship Limited

No. of Loans: 16

Total Amount : 795.4 cr

2

SBICap Trustee Company Limited

No. of Loans: 2

Total Amount : 300.0 cr

3

IDFC First Bank Limited

No. of Loans: 7

Total Amount : 191.7 cr

4

IDBI Trusteeship Services Limited

No. of Loans: 6

Total Amount : 186.4 cr

5

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 7

Total Amount : 175.0 cr

6

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 3

Total Amount : 75.0 cr

7

The Federal Bank Limited

No. of Loans: 2

Total Amount : 75.0 cr

8

Capital First Limited

No. of Loans: 3

Total Amount : 70.0 cr

9

Reliance Capital Limited

No. of Loans: 2

Total Amount : 52.2 cr

10

ICICI Bank Limited

No. of Loans: 2

Total Amount : 50.9 cr

11

The Karur Vysya Bank Limited

No. of Loans: 2

Total Amount : 50.0 cr

12

VIVRITI CAPITAL PRIVATE LIMITED

No. of Loans: 9

Total Amount : 50.0 cr

13

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 45.0 cr

14

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

No. of Loans: 5

Total Amount : 41.0 cr

15

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 2

Total Amount : 40.0 cr

16

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 40.0 cr

17

Vivriti Capital Limited

No. of Loans: 3

Total Amount : 37.5 cr

18

Indian Bank

No. of Loans: 1

Total Amount : 35.0 cr

19

Hinduja Leyland Finance Limited

No. of Loans: 2

Total Amount : 35.0 cr

20

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

21

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

22

NABKISAN FINANCE LIMITED

No. of Loans: 2

Total Amount : 27.0 cr

23

Cholamandalam Investment and Finance Company Limited

No. of Loans: 4

Total Amount : 25.4 cr

24

Tata Capital Limited

No. of Loans: 1

Total Amount : 25.0 cr

25

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 25.0 cr

26

Dena Bank

No. of Loans: 1

Total Amount : 25.0 cr

27

MUTHOOT FINANCE LIMITED

No. of Loans: 2

Total Amount : 20.0 cr

28

City Union Bank Limited

No. of Loans: 2

Total Amount : 20.0 cr

29

AROHAN FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount : 20.0 cr

30

SURYODAY SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

31

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 20.0 cr

32

Axis Bank Limited

No. of Loans: 1

Total Amount : 18.0 cr

33

INCRED FINANCIAL SERVICES LIMITED

No. of Loans: 3

Total Amount : 16.0 cr

34

PROFECTUS CAPITAL PRIVATE LIMITED

No. of Loans: 3

Total Amount : 15.7 cr

35

BANDHAN BANK LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

36

DCB Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

37

SHIVALIK SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

38

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

39

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

40

Aditya Birla Finance Limited

No. of Loans: 1

Total Amount : 15.0 cr

41

FINCARE SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

42

ESAF SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

43

IDBI Bank Limited

No. of Loans: 2

Total Amount : 15.0 cr

44

MUTHOOT MONEY LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

45

MAS Financial Services Limited

No. of Loans: 1

Total Amount : 10.0 cr

46

Capri Global Capital Limited

No. of Loans: 1

Total Amount : 10.0 cr

47

PROTIUM FINANCE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

48

KALEIDOFIN CAPITAL PRIVATE LIMITED

No. of Loans: 2

Total Amount : 10.0 cr

49

No. of Loans: 1

Total Amount : 10.0 cr

50

MUTHOOT CAPITAL SERVICES LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

51

ECLEAR LEASING & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

52

Mahindra and Mahindra Financial Services Limited

No. of Loans: 1

Total Amount : 10.0 cr

53

HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 9.0 cr

54

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 8.6 cr

55

RAR FINCARE LIMITED

No. of Loans: 4

Total Amount : 5.0 cr

56

UC INCLUSIVE CREDIT PRIVATE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

57

HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

58

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

59

Union Bank of India

No. of Loans: 1

Total Amount : 0.8 cr

60

Friends of WWB India

No. of Loans: 1

Total Amount : 0.6 cr

61

RBL Bank Limited

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

Catalyst Trusteeship Limited
SBICap Trustee Company Limited
IDFC First Bank Limited
IDBI Trusteeship Services Limited
Others

People

Designation Name DIN/PAN Tenure
Director Samir Amrit Shah 00912693 6 years
Director Bindu Ananth 02456029 6 years
Director Hemant Ratnakar Adarkar 03127893 2 years
Director Raman Uberoi 03407353 4 years
Director Anisha Motwani 06943493 5 years
Director Gowri Thyagarajan 07029599 2 years
CS Deepika Bhatt <HIDDEN> 2 years
Kmp Shilpa Bhatter <HIDDEN> 2 years
Nominee Director Pranav Kumar 07896173 6 years
Nominee Director John Henry Fischer Fischer 07908218 2 years
CEO Murty Venkata Lakshmi Narashima Lanka <HIDDEN> 3 years
Director Murty Venkata Lakshmi Narashima Lanka 09618861 3 years
Director Lone Sondergaard 10711271 0 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DVARA MONEY PRIVATE LIMITED
Active
3.7 L 2 Tamil Nadu
NORTHERN ARC FOUNDATION
Active
1.0 L 1 Tamil Nadu
IFMR HOLDINGS PRIVATE LIMITED
Amalgamated
43.0 Cr 3 Tamil Nadu
DVARA RESEARCH FOUNDATION
Active
1.0 L 2 Tamil Nadu
DVARA SMARTGOLD PRIVATE LIMITED
Active
2.1 L 1 Tamil Nadu
DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED
Active
3.0 Cr 1 Tamil Nadu
SAIJA FINANCE PRIVATE LIMITED
Active
67.8 Cr 2 Delhi
FINREACH SOLUTIONS PRIVATE LIMITED
Active
30.7 L 1 Tamil Nadu
DVARA SOLUTIONS PRIVATE LIMITED
Active
11.7 Cr 2 Tamil Nadu
DVARA HEALTH FINANCE PRIVATE LIMITED
Active
4.9 Cr 2 Tamil Nadu
DVARA E-REGISTRY PRIVATE LIMITED
Active
6.4 L 1 Tamil Nadu
DVARA HOLDINGS
Active
10.0 L 2 Tamil Nadu
AVANTI FINANCE PRIVATE LIMITED
Active
399.0 Cr 1 Karnataka
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED
Amalgamated
65.4 Cr 2 Tamil Nadu
NEOGROWTH CREDIT PRIVATE LIMITED
Active
93.4 Cr 1 Maharashtra
MAHARASHTRA RURAL YOUTH SERVICES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ZENSUNG SOFTWARE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
GODREJ HOUSING FINANCE LIMITED
Active
350.9 Cr 1 Maharashtra
C-FENCE TECHNOLOGY PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
GODREJ FINANCE LIMITED
Active
1,150.4 Cr 2 Maharashtra
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED
Active
50.7 Cr 1 Maharashtra
MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED
Amalgamated
10.0 L 1 Maharashtra
PG ELECTROPLAST LIMITED
Active
26.2 Cr 1 Delhi
PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
COALITION DEVELOPMENT SYSTEMS (INDIA) PRIVATE LIMITED
Amalgamated
5.0 L 1 Maharashtra
IKF FINANCE LIMITED
Active
70.1 Cr 1 Andhra Pradesh
TRUBOARD PRIVATE LIMITED
Active
23.2 L 1 Maharashtra
CEIGALL INDIA LIMITED
Active
78.6 Cr 1 Punjab
NUVAMA WEALTH MANAGEMENT LIMITED
Active
35.3 Cr 1 Maharashtra
RAYMOND LIFESTYLE LIMITED
Active
12.2 Cr 1 Maharashtra
SHE MATTERS LLP
Under Process Of Strike Off
10.0 L 1 Haryana
ABBOTT INDIA LIMITED
Active
21.2 Cr 1 Maharashtra
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED
Active
587.6 Cr 1 Tamil Nadu
VERSUNI INDIA HOME SOLUTIONS LIMITED
Active
57.5 Cr 1 West Bengal
MOTHERSON SUMI WIRING INDIA LIMITED
Active
442.1 Cr 1 Maharashtra
HINDWARE HOME INNOVATION LIMITED
Active
14.5 Cr 1 West Bengal
NUVAMA WEALTH MANAGEMENT LIMITED
Active
35.3 Cr 1 Maharashtra
CREDITMANTRI FINSERVE PRIVATE LIMITED
Active
2.9 Cr 1 Tamil Nadu
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED
Active
9.7 Cr 1 Delhi

Registered Details

CIN

U65991TN1993PTC024547

PAN

AAACP5136B

Incorporation

1993, 31.8 years

Company Email

deepika.bhatt@dvarakgfs.com

Paid up Capital

₹ 116.7 Cr

Authorised Capital

₹ 159.0 Cr

AGM

Sep 2024

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 06 Nov 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED

What is the incorporation date of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?

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The incorporation date of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is 04 March, 1993

What is the authorized share capital of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?

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The authorized share capital of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 159.0 Cr.

What is the paid-up capital of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?

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The paid-up capital of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 116.7 Cr.

What is the registered address of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?

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The registered address of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani NA Chennai Chennai Tamil Nadu - 600113

What is the CIN number of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED?

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The CIN number of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is U65991TN1993PTC024547.

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