Dvara Kshetriya Gramin Financial Services Private Limited registered address on file is 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani, Chennai - 613007, Tamil Nadu, India.
Dvara Kshetriya Gramin Financial Services Private Limited currently have 18 Active Directors / Partners: Samir Amrit Shah, Arunkumar Nerur Thiagarajan, Bindu Ananth, Hemant Ratnakar Adarkar, Raman Uberoi, Abhishek Agrawal, Anisha Motwani, Gowri Thyagarajan, Deepika Bhatt, Shilpa Bhatter ., Swaminathan Viswanathan, Pranav Kumar, John Henry Fischer ., Thomas Klungsoeyr, Murty Venkata Lakshmi Narashima Lanka, Vijayakumar Gopalan, Samir Amrit Shah, Balaji Sivaraman, and there are no other Active Directors / Partners in the company except these 18 officials.
Dvara Kshetriya Gramin Financial Services Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U65991TN1993PTC024547 |
| Registration Date | 04 March, 1993 |
| Registeration No. | 024547 |
| RoC | ROC Chennai |
| State | Tamil Nadu |
| Registered Address | 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani, Chennai - 613007, Tamil Nadu, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1590000000 INR |
| PaidUp Capital | Rs 1153932000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Venkatesh Krishnan | |
| Gurunath Neelamani | |
| Anuradha Shripad Nadkarni | |
| Bama Balakrishnan | |
| Chandra Prakash Mehta | |
| Aruna V | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| LIEN OVER FIXED DEPOSITS | Rs 900000 INR | 01 July, 2020 | - | Open |
| Book debts | Rs 3000000 INR | 27 December, 2013 | - | Closed |
| As per clause 3 of the attached Hypothecation Agre | Rs 4500000 INR | 03 May, 2019 | - | Open |
| Book debts | Rs 5000000 INR | 12 December, 2013 | - | Closed |
| Book debts | Rs 6000000 INR | 27 January, 2014 | - | Closed |
| As per clause 3 of the attached Hypothecation Agre | Rs 7340000 INR | 21 January, 2020 | - | Open |
| Book debts | Rs 8300000 INR | 06 February, 2012 | - | Closed |
| LIEN OVER FIXED DEPOSITS | Rs 9450000 INR | 30 June, 2020 | - | Open |
| Book debts | Rs 10000000 INR | 21 March, 2011 | - | Closed |
| Book debts | Rs 10000000 INR | 20 March, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 26 March, 2013 | - | Closed |
| Book debts | Rs 10000000 INR | 17 May, 2019 | - | Open |
| Book debts | Rs 12000000 INR | 15 February, 2014 | - | Closed |
| Book debts | Rs 15000000 INR | 01 October, 2010 | - | Closed |
| Book debts | Rs 17100000 INR | 17 June, 2011 | - | Closed |
| Book debts | Rs 17500000 INR | 15 November, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 20 September, 2010 | - | Closed |
| Book debts | Rs 20000000 INR | 11 April, 2011 | - | Closed |
| Book debts | Rs 20000000 INR | 03 October, 2011 | - | Closed |
| Book debts | Rs 20000000 INR | 13 January, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 24 July, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 18 October, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 04 March, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 18 November, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 05 December, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 11 December, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 28 July, 2020 | - | Open |
| Book debts | Rs 27500000 INR | 10 May, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 20 October, 2010 | - | Closed |
| Book debts | Rs 30000000 INR | 19 October, 2012 | - | Closed |
| Book debts | Rs 30000000 INR | 22 March, 2013 | - | Closed |
| Book debts | Rs 30000000 INR | 30 November, 2013 | - | Closed |
| Book debts | Rs 30000000 INR | 28 November, 2018 | - | Open |
| Book debts | Rs 30000000 INR | 27 September, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 28 July, 2020 | - | Open |
| Book debts Receivables Accounts |
Rs 30000000 INR | 29 July, 2020 | - | Open |
| Rs 35000000 INR | 25 September, 2014 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 36700000 INR | 02 December, 2011 | - | Closed |
| Book debts RECEIVABLES |
Rs 37220000 INR | 18 June, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 22 July, 2010 | - | Closed |
| Book debts | Rs 40000000 INR | 25 September, 2013 | - | Closed |
| Book debts | Rs 40000000 INR | 28 November, 2018 | - | Open |
| Book debts | Rs 40000000 INR | 27 September, 2019 | - | Open |
| Book debts Loan receivables and book debts of the Company |
Rs 40000000 INR | 27 December, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 19 March, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 31 March, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 17 December, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 22 February, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 03 June, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 17 June, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 26 June, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 29 June, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 16 July, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 13 September, 2013 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 29 January, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 06 February, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 22 March, 2014 | - | Closed |
| Rs 50000000 INR | 29 September, 2014 | - | Open | |
| Book debts | Rs 50000000 INR | 31 October, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 28 March, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 31 December, 2018 | - | Open |
| As per clause 3 of the attached Hypothecation Agre | Rs 50000000 INR | 01 February, 2019 | - | Closed |
| Book debts | Rs 50000000 INR | 08 February, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 25 April, 2019 | - | Open |
| Book debts Loan receivables and book debts of the Company |
Rs 50000000 INR | 09 May, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 14 May, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 25 June, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 27 June, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 14 February, 2020 | - | Open |
| Book debts Floating charge Receivables |
Rs 50000000 INR | 28 February, 2020 | - | Open |
| Book debts | Rs 60000000 INR | 25 November, 2010 | - | Closed |
| Book debts | Rs 60000000 INR | 30 September, 2013 | - | Closed |
| Book debts | Rs 60000000 INR | 30 May, 2014 | - | Closed |
| Book debts | Rs 60000000 INR | 30 September, 2015 | - | Closed |
| Book debts | Rs 60000000 INR | 30 May, 2016 | - | Closed |
| Book debts | Rs 60000000 INR | 01 March, 2017 | - | Open |
| Book debts RECEIVABLES |
Rs 67000000 INR | 20 July, 2017 | - | Open |
| Book debts | Rs 70000000 INR | 27 December, 2013 | - | Closed |
| Book debts | Rs 70000000 INR | 30 September, 2014 | - | Closed |
| Rs 70000000 INR | 11 February, 2015 | - | Closed | |
| Rs 70000000 INR | 18 March, 2015 | - | Closed | |
| Book debts | Rs 70000000 INR | 19 February, 2016 | - | Closed |
| Book debts | Rs 70000000 INR | 26 September, 2016 | - | Closed |
| Book debts | Rs 70000000 INR | 22 August, 2017 | - | Closed |
| Book debts RECEIVABLES |
Rs 75000000 INR | 30 March, 2019 | - | Open |
| Book debts | Rs 80000000 INR | 22 August, 2017 | - | Closed |
| Book debts Floating charge |
Rs 90000000 INR | 18 October, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 10 June, 2010 | - | Closed |
| Book debts | Rs 100000000 INR | 16 January, 2013 | - | Closed |
| Book debts | Rs 100000000 INR | 17 February, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 20 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 24 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 31 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 09 April, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 23 April, 2014 | - | Closed |
| Rs 100000000 INR | 12 May, 2014 | 29 September, 2015 | Closed | |
| Book debts | Rs 100000000 INR | 30 July, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 14 August, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 01 September, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 12 January, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 20 February, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 27 March, 2015 | - | Open |
| Book debts | Rs 100000000 INR | 31 March, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 21 May, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 30 September, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 29 October, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 30 June, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 16 August, 2016 | - | Closed |
| Book debts RECEIVABLES |
Rs 100000000 INR | 06 September, 2016 | - | Closed |
| Rs 100000000 INR | 14 October, 2016 | - | Closed | |
| Book debts | Rs 100000000 INR | 24 November, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 29 December, 2016 | - | Open |
| Book debts | Rs 100000000 INR | 06 March, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 30 March, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 09 May, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 19 September, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 17 October, 2017 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 26 March, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 31 May, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 27 June, 2018 | - | Open |
| Book debts RECEIVABLES |
Rs 100000000 INR | 18 September, 2018 | - | Open |
| Book debts Loan receivables |
Rs 100000000 INR | 21 May, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 19 August, 2019 | - | Open |
| Book debts Receivables Accounts |
Rs 100000000 INR | 12 September, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 26 November, 2019 | - | Open |
| Book debts FIXED DEPOSIT |
Rs 100000000 INR | 28 November, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 12 December, 2019 | - | Open |
| Floating charge Receivables |
Rs 100000000 INR | 28 February, 2020 | - | Open |
| Book debts | Rs 117640000 INR | 28 June, 2013 | - | Closed |
| Book debts | Rs 120000000 INR | 31 December, 2015 | - | Closed |
| Book debts | Rs 125000000 INR | 06 November, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 31 October, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 29 November, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 30 December, 2015 | - | Closed |
| Book debts | Rs 150000000 INR | 29 March, 2016 | - | Open |
| Book debts | Rs 150000000 INR | 25 May, 2016 | - | Closed |
| Book debts | Rs 150000000 INR | 03 August, 2016 | - | Closed |
| Book debts | Rs 150000000 INR | 27 January, 2017 | - | Open |
| Rs 150000000 INR | 06 March, 2017 | - | Closed | |
| Book debts | Rs 150000000 INR | 25 March, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 30 March, 2017 | - | Open |
| Book debts | Rs 150000000 INR | 30 June, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 30 August, 2017 | - | Open |
| Book debts | Rs 150000000 INR | 11 September, 2017 | - | Open |
| Book debts | Rs 150000000 INR | 27 October, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 16 December, 2017 | - | Closed |
| Book debts Floating charge |
Rs 150000000 INR | 09 February, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 15 February, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 28 February, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 07 March, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 26 March, 2018 | - | Open |
| Rs 150000000 INR | 23 August, 2018 | - | Open | |
| Book debts RECEIVABLES |
Rs 150000000 INR | 14 March, 2019 | - | Open |
| Book debts Receivables Accounts |
Rs 150000000 INR | 28 March, 2019 | - | Open |
| Book debts Floating charge Receivables accounts |
Rs 150000000 INR | 27 September, 2019 | - | Open |
| Book debts | Rs 150000000 INR | 02 December, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 150000000 INR | 09 March, 2020 | - | Open |
| Book debts Cash Collateral |
Rs 150000000 INR | 16 March, 2020 | - | Open |
| Book debts | Rs 180000000 INR | 16 April, 2019 | - | Open |
| Book debts | Rs 200000000 INR | 29 June, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 14 August, 2015 | - | Closed |
| Rs 200000000 INR | 30 September, 2016 | - | Closed | |
| Book debts | Rs 200000000 INR | 01 March, 2017 | - | Closed |
| Book debts | Rs 200000000 INR | 09 March, 2017 | - | Open |
| Book debts Floating charge Oustanding money receivable, Claims and Bills |
Rs 200000000 INR | 30 March, 2017 | - | Open |
| Book debts | Rs 200000000 INR | 30 October, 2017 | - | Closed |
| Book debts | Rs 200000000 INR | 19 December, 2017 | - | Open |
| Book debts RECEIVABLES |
Rs 200000000 INR | 20 January, 2018 | - | Open |
| Book debts | Rs 200000000 INR | 26 June, 2018 | - | Open |
| Book debts | Rs 200000000 INR | 30 June, 2018 | - | Open |
| Book debts | Rs 200000000 INR | 13 August, 2018 | - | Open |
| Book debts | Rs 200000000 INR | 10 September, 2018 | - | Open |
| Book debts | Rs 200000000 INR | 22 February, 2019 | - | Open |
| Book debts Receivables Accounts |
Rs 200000000 INR | 24 October, 2019 | - | Open |
| Book debts Outstanding monies receivables |
Rs 250000000 INR | 24 September, 2016 | - | Open |
| Book debts Floating charge Oustanding money receivable, Claims and Bills |
Rs 250000000 INR | 18 September, 2017 | - | Open |
| Book debts | Rs 250000000 INR | 16 October, 2017 | - | Open |
| Book debts | Rs 250000000 INR | 24 January, 2018 | - | Closed |
| Book debts Receivables Accounts |
Rs 250000000 INR | 28 September, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 11 October, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 22 November, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 250000000 INR | 13 February, 2020 | - | Open |
| Book debts | Rs 260000000 INR | 17 March, 2016 | - | Open |
| Book debts | Rs 262100000 INR | 30 December, 2016 | - | Open |
| Book debts RECEIVABLES |
Rs 300000000 INR | 30 December, 2019 | - | Open |
| Book debts Floating charge Receivables |
Rs 300000000 INR | 09 July, 2020 | - | Open |
| Book debts | Rs 400000000 INR | 19 July, 2018 | - | Open |
| Book debts | Rs 500000000 INR | 26 March, 2018 | - | Open |
| As per clause 3 of the attached Hypothecation Agre | Rs 500000000 INR | 21 January, 2020 | - | Open |
| Book debts | Rs 800000000 INR | 11 March, 2020 | - | Open |