Company · U65100TN2018PTC124844
Dvara Money Private Limited
Dvara Money Private Limited is an active company, incorporated in 2018, registered in Chennai. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹3.62 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Samir Amrit Shah | Non- Individual Subscriber | 2018 | Serving | 00912693 |
| Bindu Ananth | Director | 2019 | Serving | 02456029 |
| Balakrishnarao Pramod Ghorpade | Manager/Secretary | 2021 | Serving | 06923629 |
| Vijayaraghavan Venkatesan | Individual Subscriber | 2021 | Serving | 02542069 |
| Veedhuluri Yamuna Sastry | Individual Promoter | 2021 | Serving | 08281202 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Nehru Street, Kanagam TaramaniChennai, Tamil Nadu, 600113
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 4 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 124844
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.