DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED having CIN U65991TN1993PTC024547 is 33 years , 6 month & 18 days old Private Indian Company incorporated on 04 Mar 1993. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 1,590,000,000 and its paid up capital is Rs. 1,166,647,700. It's NIC code is 65991 (which is part of its CIN).
As per the NIC code, it is involved in Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) . DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES are Hemant Ratnakar Adarkar and Hemant Ratnakar Adarkar.
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U65991TN1993PTC024547 and its registration number is 024547. Users may contact DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES on its Email address - [email protected] Registered address of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES is 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu, India-600113. Current status of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is - Active.
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES Key Indicators
as on 22/09/2026
as on 22/09/2026
Company Information
| CIN | U65991TN1993PTC024547 |
|---|---|
| Company Status | Active |
| Registration Number | 024547 |
| Date of Incorporation | 03/04/1993 |
| RoC | ROC Chennai |
| Company Age | 33 years & 210 days |
| Authorized Capital | ₹ 1590000000 |
| Paid-up capital | ₹ 1166647700 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) |
| Listing status | Unlisted |
| Date Of Incorporation | 04-03-1993 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani Chennai Tamil Nadu India 600113 |
| Website | dvarakgfs.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06760344 | 03 Sep 2019 | Director | 33 years | |
| 07896173 | 03 Sep 2019 | Director | 33 years | |
| 02456029 | 08 Mar 2023 | Director | 33 years | |
| 06943493 | 13 Feb 2023 | Director | 33 years | |
| 00912693 | 28 Jan 2023 | Director | 33 years | |
| 03155208 | 18 Dec 2017 | Director | 33 years | |
| 02407722 | 31 Jul 2023 | Director | 33 years | |
| 03407353 | 25 Mar 2023 | Director | 33 years | |
| 09618861 | 27 May 2022 | Director | 33 years | |
| 07029599 | 01 Aug 2022 | Director | 33 years | |
| 07268435 | 01 Mar 2023 | Director | 33 years | |
| 03127893 | 14 Jun 2023 | Director | 33 years | |
| 07608252 | 19 Jun 2023 | Director | 33 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 70,15,64,450.00 | 1 | Andhra Pradesh | ||
| 1,04,54,71,852.00 | 1 | Odisha (Orissa) | ||
|
Amalgamated
|
65,41,73,700.00 | 2 | Tamil Nadu | |
| 9,70,13,670.00 | 1 | Delhi | ||
| 93,37,02,260.00 | 2 | Maharashtra | ||
| 3,85,31,08,870.00 | 2 | Karnataka | ||
| 4,95,81,880.00 | 2 | Tamil Nadu | ||
| 1,00,000.00 | 2 | Tamil Nadu | ||
|
Amalgamated
|
43,00,60,700.00 | 2 | Tamil Nadu | |
| 12,20,13,04,530.00 | 1 | Maharashtra | ||
| 35,99,15,330.00 | 2 | Maharashtra | ||
| 57,51,72,420.00 | 2 | West Bengal | ||
| 5,85,51,18,250.00 | 2 | Tamil Nadu | ||
| 21,24,93,020.00 | 2 | Maharashtra | ||
| 16,72,92,714.00 | 2 | West Bengal | ||
|
Strike Off
|
0.00 | 2 | - | |
| 2,10,000.00 | 1 | Tamil Nadu | ||
| 6,59,910.00 | 2 | Tamil Nadu | ||
| 3,00,87,705.00 | 2 | Tamil Nadu | ||
| 81,91,419.00 | 2 | Tamil Nadu | ||
| 1,00,000.00 | 2 | Tamil Nadu | ||
| 67,76,59,814.00 | 2 | Delhi | ||
| 2,06,620.00 | 2 | Tamil Nadu | ||
| 50,00,00,000.00 | 1 | Tamil Nadu | ||
| 90,47,72,850.00 | 1 | Maharashtra | ||
| 3,23,67,767.00 | 1 | Tamil Nadu | ||
| 1,42,31,40,100.00 | 2 | Tamil Nadu | ||
| 22,85,00,000.00 | 1 | Maharashtra | ||
| 26,09,78,440.00 | 1 | Delhi | ||
| 25,45,490.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
10,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,20,62,43,290.00 | 2 | Maharashtra | |
| 97,18,08,484.00 | 2 | Gujarat | ||
| 11,45,91,050.00 | 2 | Maharashtra | ||
| 11,93,67,125.00 | 2 | Madhya Pradesh | ||
| 39,74,49,120.00 | 2 | Delhi | ||
| 50,00,00,000.00 | 2 | Maharashtra | ||
| 3,50,93,21,660.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 50,67,60,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 245
Total Amount: 37,713,707,202.44 cr
SIDBI
No. of Loans: 2
Total Amount: 750,000,000.00 cr
CITY UNION BANK LIMITED
No. of Loans: 6
Total Amount: 290,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 3
Total Amount: 3,800,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 350,640,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 450,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 350,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
United Bank of India
No. of Loans: 3
Total Amount: 320,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
DENA BANK
No. of Loans: 3
Total Amount: 450,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 20
Total Amount: 826,000,000.00 cr
Bank of Maharashtra
No. of Loans: 1
Total Amount: 100,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 5
Total Amount: 520,000,000.00 cr
DCB BANK LIMITED
No. of Loans: 1
Total Amount: 60,000,000.00 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount: 100,000,000.00 cr
IDBI Bank Limited
No. of Loans: 2
Total Amount: 150,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 2
Total Amount: 250,000,000.00 cr
Bank of Baroda
No. of Loans: 1
Total Amount: 100,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 12
Total Amount: 770,000,000.00 cr
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 4
Total Amount: 206,700,000.00 cr
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
No. of Loans: 1
Total Amount: 60,000,000.00 cr
AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED
No. of Loans: 3
Total Amount: 42,900,000.00 cr
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 3
Total Amount: 270,000,000.00 cr
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED
No. of Loans: 1
Total Amount: 60,000,000.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 2
Total Amount: 100,000,000.00 cr
AU FINANCIERS (INDIA) LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
IDFC BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
UNION BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
RELIANCE HOME FINANCE LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Union Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 3
Total Amount: 120,000,000.00 cr
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
No. of Loans: 1
Total Amount: 10,000,000.00 cr
CENTRAL BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Royapettah, Chennai - 600014 | 250,000,000 | 30 Jul, 2024 | - | - | Open |
| Others | 200,000,000 | 30 Jul, 2024 | - | - | Open | |
| Others | Kothrud | 416,592,500 | 08 Jul, 2024 | - | - | Open |
| Others | 500,000,000 | 14 Jun, 2024 | - | - | Open | |
| Others | 834,775,000 | 29 Apr, 2024 | - | - | Open | |
| Others | Kothrud | 30,000,000 | 24 May, 2024 | - | - | Open |
| Others | Kothrud | 583,378,083 | 18 Apr, 2024 | - | - | Open |
| Others | Kothrud | 1,201,100,000 | 20 Feb, 2024 | - | - | Open |
| Others | 150,000,000 | 30 Mar, 2024 | - | - | Open | |
| Others | - 600002 | 115,000,000 | 28 Mar, 2024 | - | - | Open |
| SIDBI | 450,000,000 | 29 Mar, 2024 | - | - | Open | |
| CITY UNION BANK LIMITED | 100,000,000 | 02 Feb, 2024 | - | - | Open | |
| Others | 1,661,422,824 | 05 Jan, 2024 | - | - | Open | |
| Others | 150,000,000 | 31 Dec, 2023 | - | - | Open | |
| Others | 150,000,000 | 29 Dec, 2023 | - | - | Open | |
| Others | 250,000,000 | 27 Dec, 2023 | - | - | Open | |
| Others | Kothrud | 581,838,088 | 14 Dec, 2023 | - | - | Open |
| Others | Green Park | 200,000,000 | 30 Nov, 2023 | - | - | Open |
| Others | Green park | 200,000,000 | 30 Nov, 2023 | - | - | Open |
| Others | 100,000,000 | 02 Nov, 2023 | - | - | Open | |
| Others | 250,000,000 | 03 Nov, 2023 | - | - | Open | |
| Others | ERANAKULAM | 400,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 29 Sep, 2023 | - | - | Open |
| Others | 100,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | 150,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | 50,000,000 | 26 Sep, 2023 | - | - | Open | |
| Others | 100,000,000 | 30 Sep, 2023 | - | - | Open | |
| Others | Kothrud | 150,000,000 | 15 Sep, 2023 | - | - | Open |
| Others | 150,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | 100,000,000 | 29 Aug, 2023 | - | - | Open | |
| SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 1,500,000,000 | 15 Sep, 2023 | - | - | Open |
| Others | 86,000,000 | 31 Aug, 2023 | - | - | Open | |
| Others | 150,000,000 | 10 Aug, 2023 | - | - | Open | |
| Others | 52,000,000 | 30 Jun, 2023 | - | - | Open | |
| Others | Kothrud | 409,988,020 | 23 Jun, 2023 | - | - | Open |
| Others | 200,000,000 | 29 Jun, 2023 | - | - | Open | |
| Others | Pahadi Village, Off. Western Express Highway, Cama Industrial Estate | 100,000,000 | 28 Jun, 2023 | - | - | Open |
| Others | 100,000,000 | 28 Jun, 2023 | - | - | Open | |
| Others | 70,000,000 | 08 Jun, 2023 | - | - | Open | |
| Others | T-Nagar, | 20,000,000 | 07 Jun, 2023 | - | - | Open |
| Others | Lower Parel | 300,000,000 | 09 May, 2023 | - | - | Open |
| Others | Financial District, Gachibowli, | 80,000,000 | 30 Mar, 2023 | - | - | Open |
| Others | Taramani | 300,000,000 | 31 Mar, 2023 | - | - | Open |
| Others | PARRYS | 100,000,000 | 21 Mar, 2023 | - | - | Open |
| Others | Chetpet | 212,015,734 | 09 Mar, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 10 Feb, 2023 | - | - | Open |
| Others | Veraval | 150,000,000 | 01 Mar, 2023 | - | - | Open |
| Others | G Block, BKC | 60,000,000 | 24 Feb, 2023 | - | - | Open |
| Others | Opposite Gandhigram Station | 6,086,953 | 17 Feb, 2023 | - | - | Open |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 300,000,000 | 15 Mar, 2023 | - | - | Open |
| Others | ERANAKULAM | 350,000,000 | 09 Feb, 2023 | - | - | Open |
| Others | 100,000,000 | 01 Feb, 2023 | - | - | Open | |
| Others | 100,000,000 | 16 Feb, 2023 | - | 20 May, 2024 | Closed | |
| Others | Kothrud | 660,000,000 | 23 Dec, 2022 | - | - | Open |
| Others | 150,000,000 | 30 Dec, 2022 | - | - | Open | |
| Others | TARAMANI | 40,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | TARAMANI | 60,000,000 | 30 Nov, 2022 | - | - | Open |
| Others | - 600002 | 50,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | - 600002 | 50,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | - 600002 | 50,000,000 | 01 Dec, 2022 | - | - | Open |
| Others | 250,000,000 | 30 Nov, 2022 | - | - | Open | |
| Others | 120,000,000 | 30 Nov, 2022 | - | - | Open | |
| Others | 50,000,000 | 16 Nov, 2022 | - | 22 May, 2024 | Closed | |
| Others | 200,000,000 | 18 Oct, 2022 | - | - | Open | |
| Others | Kothrud | 100,000,000 | 21 Jul, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 233,000,000 | 05 Aug, 2022 | - | - | Open | |
| Others | - 600002 | 50,000,000 | 23 Sep, 2022 | - | - | Open |
| Others | - 600002 | 50,000,000 | 23 Sep, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 250,000,000 | 27 Oct, 2022 | - | - | Open | |
| Others | ARAMANI | 20,000,000 | 11 Aug, 2022 | - | 12 Apr, 2023 | Closed |
| Others | 100,000,000 | 08 Nov, 2022 | - | - | Open | |
| Others | 150,000,000 | 19 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 25 Aug, 2022 | - | - | Open | |
| Others | 10,000,000 | 26 Aug, 2022 | - | - | Open | |
| SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 1,500,000,000 | 12 Sep, 2022 | 15 Sep, 2023 | - | Open |
| CITY UNION BANK LIMITED | 100,000,000 | 03 Aug, 2022 | - | - | Open | |
| Others | Mahavir Nagar,Orderly Bazar | 400,000,000 | 19 Jul, 2018 | 25 Nov, 2019 | 05 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Jul, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Jul, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Jul, 2022 | - | - | Open |
| Others | THEATRE COMPLEX | 100,000,000 | 11 Jul, 2022 | - | 20 May, 2024 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 100,000,000 | 30 Oct, 2020 | - | 21 Jun, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 220,000,000 | 09 Jun, 2022 | - | - | Open |
| Others | Phoenix Market City, Kurla West, | 55,000,000 | 28 Jun, 2022 | - | - | Open |
| Others | TANJORE DISTT | 75,000,000 | 30 Mar, 2019 | - | 05 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 31 Mar, 2022 | - | - | Open |
| Others | Ballard Estate, | 381,000,000 | 07 Apr, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 26 May, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 06 Jun, 2022 | - | 20 Jun, 2024 | Closed |
| Others | Richmond Road | 50,000,000 | 30 May, 2022 | - | - | Open |
| Others | 150,000,000 | 30 Aug, 2017 | - | 05 May, 2022 | Closed | |
| Others | 74, Theagaraya Road, T.Nagar | 500,000,000 | 26 Mar, 2018 | - | 23 Mar, 2022 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 250,000,000 | 11 Oct, 2018 | - | 10 May, 2022 | Closed |
| Others | MANAPPURAM HOUSE | 100,000,000 | 18 Sep, 2018 | - | 04 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 23 Aug, 2018 | - | 03 Mar, 2022 | Closed |
| Others | MANAPPURAM HOUSE | 150,000,000 | 14 Mar, 2019 | - | 26 Apr, 2022 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 22 Feb, 2019 | - | 10 Mar, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 14 May, 2019 | - | 11 May, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Jun, 2019 | - | 05 May, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Jun, 2019 | - | 05 May, 2022 | Closed |
| Others | Off BKC, LBS Road, Kurla Mumbai - 400070 | 50,000,000 | 25 Jun, 2019 | - | 05 May, 2022 | Closed |
| Others | THEATRE COMPLEX | 40,000,000 | 27 Dec, 2019 | - | 05 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 7,340,000 | 21 Jan, 2020 | - | 03 Mar, 2022 | Closed |
| SIDBI | Bandra Kurla Complex, Bandra East | 300,000,000 | 09 Jul, 2020 | - | 13 May, 2022 | Closed |
| Others | 27,BARAKHAMBA ROAD | 100,000,000 | 09 Feb, 2022 | - | - | Open |
| Others | NO. 2 N S C BOSE ROAD, PARRYS | 53,500,000 | 31 Jan, 2022 | - | - | Open |
| Others | IITM Research Park, Taramani | 150,000,000 | 28 Feb, 2022 | - | 03 Jun, 2024 | Closed |
| Others | Financial District, Gachibowli, | 100,000,000 | 18 Feb, 2022 | - | - | Open |
| Indian Bank | 350,000,000 | 11 Mar, 2022 | - | - | Open | |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 250,000,000 | 28 Mar, 2022 | - | - | Open |
| Others | T-Nagar, | 10,000,000 | 14 Mar, 2022 | - | - | Open |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 100,000,000 | 31 Mar, 2022 | - | - | Open |
| Others | IITM Research Park, Taramani | 400,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | CHENNAI | 100,000,000 | 30 Mar, 2022 | 31 Jul, 2023 | - | Open |
| Others | T-Nagar, | 10,000,000 | 25 Apr, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 26 May, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 06 Jun, 2022 | - | 20 Jun, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 06 Jun, 2022 | - | 20 Jun, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 26 May, 2022 | - | - | Open |
| Others | Ballard Estate, | 250,000,000 | 19 Aug, 2020 | - | 09 Mar, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 28 Nov, 2019 | - | 25 Jan, 2022 | Closed |
| Others | Phoenix Market City, Kurla West, | 50,000,000 | 29 Dec, 2021 | - | - | Open |
| Others | IITM Research Park, Taramani | 100,000,000 | 29 Jan, 2022 | - | - | Open |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 100,000,000 | 12 Dec, 2019 | - | 10 Dec, 2021 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 100,000,000 | 19 Nov, 2021 | - | 21 Jun, 2024 | Closed |
| Others | V. P. Warde Road, Off Turner Road, Bandra (West) | 250,000,000 | 13 Feb, 2020 | - | 29 Sep, 2021 | Closed |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 200,000,000 | 22 Feb, 2019 | - | 09 Sep, 2021 | Closed |
| Others | IITM Research Park, Taramani | 300,000,000 | 27 Sep, 2021 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 27 Sep, 2019 | - | 29 Nov, 2021 | Closed |
| Others | Moti Nagar, | 100,000,000 | 15 Nov, 2021 | - | 22 May, 2024 | Closed |
| Others | 4th Floor,DP-9, Sector-5 ,Salt Lake | 134,000,000 | 27 Aug, 2021 | - | 12 Jun, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 27 Sep, 2019 | - | 30 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 27 Sep, 2019 | - | 30 Nov, 2021 | Closed |
| Others | 6th Block, Koramangala | 2,500,000 | 07 Oct, 2021 | - | 07 Jun, 2023 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 150,000,000 | 29 Mar, 2016 | - | 03 Apr, 2023 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 260,000,000 | 17 Mar, 2016 | - | - | Open |
| Others | IITM Research Park, Taramani | 27,500,000 | 10 May, 2016 | - | 28 Nov, 2017 | Closed |
| Others | Guindy | 150,000,000 | 25 May, 2016 | - | 30 Aug, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Jun, 2016 | - | 06 Jul, 2018 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 03 Aug, 2016 | - | 03 Jul, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 26 Sep, 2016 | - | 10 Oct, 2018 | Closed |
| Others | Senapati Bapat Marg, Elphinstone, | 250,000,000 | 24 Sep, 2016 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 14 Oct, 2016 | - | 30 Oct, 2018 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 24 Nov, 2016 | - | 28 Nov, 2017 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Dec, 2016 | - | 04 Apr, 2023 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 262,100,000 | 30 Dec, 2016 | - | - | Open |
| Others | 74, Theagaraya Road, T.Nagar | 150,000,000 | 27 Jan, 2017 | - | 21 Oct, 2020 | Closed |
| Others | Banashankari II Stage | 100,000,000 | 06 Mar, 2017 | - | 31 Jan, 2020 | Closed |
| Others | 766/178, Anna Salai | 200,000,000 | 09 Mar, 2017 | - | 17 Oct, 2020 | Closed |
| United Bank of India | 117, Kutchery Road, Mylapore | 60,000,000 | 01 Mar, 2017 | - | 19 Oct, 2020 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 150,000,000 | 30 Mar, 2017 | - | 23 Jan, 2021 | Closed |
| DHANLAXMI BANK LIMITED | Naickanal | 50,000,000 | 28 Mar, 2017 | - | 14 May, 2020 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 01 Mar, 2017 | - | 16 Aug, 2019 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 200,000,000 | 30 Mar, 2017 | - | - | Open |
| DENA BANK | NO.340, MINT STREET | 100,000,000 | 30 Mar, 2017 | - | 10 Nov, 2020 | Closed |
| Others | MANAPPURAM HOUSE | 67,000,000 | 20 Jul, 2017 | - | 08 Feb, 2021 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 11 Sep, 2017 | - | 02 Jun, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 22 Aug, 2017 | - | 04 Oct, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 80,000,000 | 22 Aug, 2017 | - | 04 Oct, 2019 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 250,000,000 | 18 Sep, 2017 | - | - | Open |
| DENA BANK | NO.340, MINT STREET | 250,000,000 | 16 Oct, 2017 | - | - | Open |
| Others | 150,000,000 | 27 Oct, 2017 | - | 09 Mar, 2020 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 16 Dec, 2017 | - | 31 Jan, 2020 | Closed |
| Others | MANAPPURAM HOUSE | 200,000,000 | 20 Jan, 2018 | - | 30 Mar, 2023 | Closed |
| Others | ALWAYE | 150,000,000 | 15 Feb, 2018 | - | 23 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 28 Feb, 2018 | - | 16 Oct, 2020 | Closed |
| Others | 150,000,000 | 09 Feb, 2018 | - | 24 Aug, 2021 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 07 Mar, 2018 | - | 09 Oct, 2020 | Closed |
| Others | . | 100,000,000 | 26 Mar, 2018 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 May, 2018 | - | 09 Oct, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 May, 2018 | - | 09 Oct, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 30 Jun, 2018 | - | 09 Oct, 2020 | Closed |
| Others | 100,000,000 | 27 Jun, 2018 | - | 24 Aug, 2021 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 10 Sep, 2018 | - | 13 Jan, 2021 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 400,000,000 | 19 Jul, 2018 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 28 Nov, 2018 | - | 09 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 28 Nov, 2018 | - | 09 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 28 Nov, 2018 | - | 09 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 28 Nov, 2018 | - | 09 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2018 | - | 09 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2018 | - | 09 Aug, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2018 | - | 09 Aug, 2021 | Closed |
| Others | THEATRE COMPLEX | 50,000,000 | 08 Feb, 2019 | - | 16 Dec, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000 | 01 Feb, 2019 | - | 03 Apr, 2019 | Closed |
| Others | Colaba | 250,000,000 | 28 Sep, 2018 | - | 10 Apr, 2023 | Closed |
| Others | No 3(Old No 2) , Club House Road, Anna Salai | 180,000,000 | 16 Apr, 2019 | - | - | Open |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 150,000,000 | 28 Mar, 2019 | - | 03 Apr, 2023 | Closed |
| Others | THEATRE COMPLEX | 50,000,000 | 09 May, 2019 | - | 16 Dec, 2020 | Closed |
| Others | 37TH CROSS, JAYANAGAR 9TH BLOCK | 50,000,000 | 25 Apr, 2019 | - | 28 Jul, 2021 | Closed |
| Others | Harrington Road, Chetpet, | 100,000,000 | 21 May, 2019 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 4,500,000 | 03 May, 2019 | - | - | Open |
| Others | 37,220,000 | 18 Jun, 2019 | - | 19 Oct, 2020 | Closed | |
| Others | Financial District, Gachibowli, | 100,000,000 | 12 Sep, 2019 | - | - | Open |
| Others | Shadi Kampur, Main Patel Road | 150,000,000 | 27 Sep, 2019 | - | 07 Jun, 2023 | Closed |
| United Bank of India | 200,000,000 | 24 Oct, 2019 | - | 31 Mar, 2023 | Closed | |
| Others | FPJ MARG, NARIMAN POINT | 90,000,000 | 18 Oct, 2019 | - | - | Open |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 150,000,000 | 02 Dec, 2019 | - | 16 Dec, 2022 | Closed |
| Others | 74, Theagaraya Road, T.Nagar | 250,000,000 | 22 Nov, 2019 | - | 02 Mar, 2024 | Closed |
| Others | F-block, Connaught Place, New Delhi -110001 | 100,000,000 | 26 Nov, 2019 | - | 16 May, 2023 | Closed |
| Others | Harrington Road, Chetpet, | 300,000,000 | 30 Dec, 2019 | - | - | Open |
| Others | 27,BARAKHAMBA ROAD | 50,000,000 | 14 Feb, 2020 | - | 01 Apr, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 21 Jan, 2020 | - | - | Open |
| Others | 50,000,000 | 28 Feb, 2020 | - | 06 Apr, 2023 | Closed | |
| SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 800,000,000 | 11 Mar, 2020 | 15 Sep, 2023 | 14 Jun, 2024 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 09 Mar, 2020 | - | 25 Oct, 2023 | Closed |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 150,000,000 | 16 Mar, 2020 | - | - | Open |
| Others | ALWAYE | 100,000,000 | 28 Feb, 2020 | - | 13 Apr, 2023 | Closed |
| Others | Old Padra Road | 9,450,000 | 30 Jun, 2020 | - | - | Open |
| Others | 900,000 | 01 Jul, 2020 | - | - | Open | |
| Others | Financial District, Gachibowli, | 30,000,000 | 29 Jul, 2020 | - | - | Open |
| Others | IITM Research Park, Taramani | 30,000,000 | 28 Jul, 2020 | - | 27 Oct, 2023 | Closed |
| Others | IITM Research Park, Taramani | 30,000,000 | 28 Jul, 2020 | - | 27 Oct, 2023 | Closed |
| Others | IITM Research Park, Taramani | 30,000,000 | 28 Jul, 2020 | - | 25 Oct, 2023 | Closed |
| Others | IITM Research Park, Taramani | 30,000,000 | 28 Jul, 2020 | - | 25 Oct, 2023 | Closed |
| Others | IITM Research Park, Taramani | 30,000,000 | 28 Jul, 2020 | - | 03 Nov, 2023 | Closed |
| Others | IITM Research Park, Taramani | 30,000,000 | 28 Jul, 2020 | - | 27 Oct, 2023 | Closed |
| Others | IITM Research Park, Taramani | 20,000,000 | 28 Jul, 2020 | - | 25 Oct, 2023 | Closed |
| Others | Film City Road, Malad (East) | 100,000,000 | 30 Sep, 2020 | - | 08 Nov, 2022 | Closed |
| Others | Guindy | 200,000,000 | 30 Sep, 2020 | - | - | Open |
| Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 300,000,000 | 27 Oct, 2020 | - | 05 Jan, 2023 | Closed |
| Others | Ballard Estate, | 200,000,000 | 09 Oct, 2020 | - | - | Open |
| Bank of India | 250,000,000 | 18 Dec, 2020 | - | 15 May, 2024 | Closed | |
| Others | NO. 2 N S C BOSE ROAD, PARRYS | 50,000,000 | 27 Nov, 2020 | - | - | Open |
| Others | Ballard Estate, | 350,000,000 | 18 Nov, 2020 | - | - | Open |
| Others | ALWAYE | 100,000,000 | 13 Jan, 2021 | - | 03 Feb, 2024 | Closed |
| Others | 4th Floor,DP-9, Sector-5 ,Salt Lake | 150,000,000 | 12 Feb, 2021 | - | 12 Jun, 2024 | Closed |
| Others | 50,000,000 | 20 Feb, 2021 | - | - | Open | |
| Others | Financial District, Gachibowli, | 100,000,000 | 25 Feb, 2021 | - | - | Open |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 200,000,000 | 26 Mar, 2021 | - | - | Open |
| Others | THEATRE COMPLEX | 80,000,000 | 18 Mar, 2021 | - | 31 Mar, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 216,875,000 | 04 Mar, 2021 | - | 27 May, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 477,125,000 | 04 Mar, 2021 | - | 27 May, 2024 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 01 Mar, 2021 | - | - | Open |
| Others | Banashankari II Stage | 150,000,000 | 30 Mar, 2021 | - | 12 Apr, 2023 | Closed |
| Others | Ballard Estate, | 200,000,000 | 17 May, 2021 | - | - | Open |
| Others | TANJORE DISTT | 75,000,000 | 09 Jun, 2021 | - | 07 Nov, 2023 | Closed |
| Others | Ballard Estate, | 500,000,000 | 28 Jun, 2021 | - | - | Open |
| Others | 37TH CROSS, JAYANAGAR 9TH BLOCK | 50,000,000 | 04 Aug, 2021 | - | - | Open |
| Others | Harrington Road, Chetpet, | 5,000,000 | 26 Jul, 2021 | - | - | Open |
| Others | NO. 2 N S C BOSE ROAD, PARRYS | 50,000,000 | 30 Jul, 2021 | - | - | Open |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 6,000,000 | 27 Jan, 2014 | - | 26 May, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 3,000,000 | 27 Dec, 2013 | - | 26 May, 2014 | Closed |
| Bank of Maharashtra | Sri Gujarathi Mandal Building, 116, Broadway | 100,000,000 | 24 Mar, 2014 | - | 20 Feb, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 22 Mar, 2014 | - | 04 Jan, 2018 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 100,000,000 | 09 Apr, 2014 | - | 10 Jul, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 60,000,000 | 30 May, 2014 | - | 12 Aug, 2015 | Closed |
| Indian Overseas Bank | 100,000,000 | 01 Sep, 2014 | - | 11 Apr, 2019 | Closed | |
| IDBI Bank Limited | Saidapet | 50,000,000 | 29 Sep, 2014 | - | - | Open |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 35,000,000 | 25 Sep, 2014 | - | 10 Jul, 2015 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 29 Nov, 2014 | - | 19 Dec, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 70,000,000 | 11 Feb, 2015 | - | 10 Jul, 2015 | Closed |
| Bank of Baroda | Road, T.Nagar. | 100,000,000 | 20 Feb, 2015 | - | 26 Dec, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 21 May, 2015 | - | 20 Jun, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 200,000,000 | 14 Aug, 2015 | - | 17 Apr, 2019 | Closed |
| United Bank of India | Mylapore | 60,000,000 | 30 Sep, 2015 | - | 15 Apr, 2019 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 30 Dec, 2015 | - | 09 Mar, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 30 May, 2016 | - | 11 Jun, 2018 | Closed |
| Others | MANAPPURAM HOUSE | 100,000,000 | 06 Sep, 2016 | - | 11 Mar, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 06 Mar, 2017 | - | 20 Mar, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 25 Mar, 2017 | - | 15 May, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 30 Jun, 2017 | - | 02 Aug, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 19 Sep, 2017 | - | 16 Oct, 2020 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 200,000,000 | 19 Dec, 2017 | - | 01 May, 2023 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 30 Oct, 2017 | - | 31 Jul, 2019 | Closed |
| Others | Ganpatrao Kadam Marg, Lower Parel | 250,000,000 | 24 Jan, 2018 | - | 26 Feb, 2020 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 26 Jun, 2018 | - | 19 Oct, 2020 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 13 Aug, 2018 | - | 02 Mar, 2021 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 10,000,000 | 17 May, 2019 | - | 29 Mar, 2023 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 50,000,000 | 19 Mar, 2010 | - | 30 Nov, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 100,000,000 | 10 Jun, 2010 | - | 26 Sep, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 01 Oct, 2010 | - | 05 May, 2011 | Closed |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Jubilee Hills, Road No:72 | 60,000,000 | 25 Nov, 2010 | - | 31 Dec, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 11 Apr, 2011 | - | 19 Jul, 2011 | Closed |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 17,100,000 | 17 Jun, 2011 | - | 23 Jun, 2012 | Closed |
| CITY UNION BANK LIMITED | KUMBAKONAM, | 20,000,000 | 03 Oct, 2011 | - | 21 Jan, 2013 | Closed |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 8,300,000 | 06 Feb, 2012 | - | 21 Feb, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 24 Jul, 2012 | - | 05 Aug, 2013 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 50,000,000 | 17 Dec, 2012 | - | 29 Dec, 2015 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 100,000,000 | 16 Jan, 2013 | - | 28 Aug, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 04 Mar, 2013 | - | 18 Jun, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 22 Mar, 2013 | - | 18 Jun, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 03 Jun, 2013 | - | 10 Feb, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 117,640,000 | 28 Jun, 2013 | - | 17 May, 2019 | Closed |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ROAD NO.10, BANJARA HILLS | 60,000,000 | 30 Sep, 2013 | - | 21 Feb, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 18 Nov, 2013 | - | 20 May, 2015 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 05 Dec, 2013 | - | 07 Jul, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 30 Nov, 2013 | - | 15 Dec, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Plot No 197, Prasasan Nagar, Jubilee Hills, Road N | 100,000,000 | 23 Apr, 2014 | - | 08 Jan, 2018 | Closed |
| THE RATNAKAR BANK LIMITED | 50,000,000 | 29 Jan, 2014 | - | 11 Feb, 2016 | Closed | |
| AU FINANCIERS (INDIA) LIMITED | AJMER ROAD | 50,000,000 | 06 Feb, 2014 | - | 01 May, 2016 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 100,000,000 | 17 Feb, 2014 | - | 28 Aug, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 12,000,000 | 15 Feb, 2014 | - | 10 Jul, 2015 | Closed |
| DENA BANK | KADEL CHAMBERS, 340 MINT STREET | 100,000,000 | 31 Mar, 2014 | - | 19 Feb, 2018 | Closed |
| IDFC BANK LIMITED | Harrington Road, Chetpet | 100,000,000 | 12 May, 2014 | 29 Sep, 2015 | 21 Dec, 2016 | Closed |
| UNION BANK OF INDIA LIMITED | 100,000,000 | 20 Mar, 2014 | - | 04 Jan, 2018 | Closed | |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Jul, 2014 | - | 10 Aug, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 100,000,000 | 14 Aug, 2014 | - | 10 Jul, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Oct, 2014 | - | 08 Jan, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 150,000,000 | 31 Oct, 2014 | - | 28 Jun, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 12 Jan, 2015 | - | 08 Jan, 2018 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 30 Sep, 2014 | - | 14 Oct, 2016 | Closed |
| IDBI Bank Limited | Saidapet | 100,000,000 | 27 Mar, 2015 | - | - | Open |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 70,000,000 | 18 Mar, 2015 | - | 10 Jul, 2015 | Closed |
| RELIANCE HOME FINANCE LIMITED | Naigaum Cross Road, Wadala | 100,000,000 | 31 Mar, 2015 | - | 01 Jan, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 200,000,000 | 29 Jun, 2015 | - | 04 Jan, 2018 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 100,000,000 | 30 Sep, 2015 | - | 12 Jan, 2018 | Closed |
| Union Bank of India | 766/178, Anna Salai | 100,000,000 | 29 Oct, 2015 | - | 04 Jul, 2019 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 120,000,000 | 31 Dec, 2015 | - | 29 Jan, 2018 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 19 Feb, 2016 | - | 05 Apr, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Jun, 2016 | - | 04 Apr, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 16 Aug, 2016 | - | 07 Sep, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 30 Sep, 2016 | - | 10 Oct, 2018 | Closed |
| Others | Guindy | 100,000,000 | 09 May, 2017 | - | 21 Oct, 2020 | Closed |
| Others | BEHIND PARADISE TAKEAWAY, MASAB TANK, HYDERABAD | 100,000,000 | 17 Oct, 2017 | - | 06 Apr, 2023 | Closed |
| Others | Off Western Express Highway, Vile Parle (East) | 125,000,000 | 06 Nov, 2017 | - | 24 Feb, 2020 | Closed |
| Others | Guindy | 150,000,000 | 26 Mar, 2018 | - | - | Open |
| Others | IITM Research Park, Taramani | 100,000,000 | 19 Aug, 2019 | - | 25 Oct, 2023 | Closed |
| Others | 7,500,000 | 12 Oct, 2020 | - | - | Open | |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 16 Mar, 2021 | - | 03 Apr, 2024 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 40,000,000 | 22 Jul, 2010 | - | 24 Jan, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 20 Sep, 2010 | - | 05 May, 2011 | Closed |
| CITY UNION BANK LIMITED | KUMBAKONAM, | 30,000,000 | 20 Oct, 2010 | - | 06 May, 2019 | Closed |
| NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | PB No 8121, Bandra (East) | 10,000,000 | 21 Mar, 2011 | - | 08 Aug, 2014 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 36,700,000 | 02 Dec, 2011 | - | 23 Jul, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 13 Jan, 2012 | - | 29 Jan, 2013 | Closed |
| CENTRAL BANK OF INDIA LIMITED | 803, ANNA SALAI | 50,000,000 | 31 Mar, 2012 | - | 25 Sep, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 20 Mar, 2012 | - | 21 Mar, 2013 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 19 Oct, 2012 | - | 20 Dec, 2013 | Closed |
| CITY UNION BANK LIMITED | TANJORE DISTT | 20,000,000 | 18 Oct, 2012 | - | 12 Feb, 2015 | Closed |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 17,500,000 | 15 Nov, 2012 | - | 22 Feb, 2016 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 22 Feb, 2013 | - | 24 Jun, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 26 Mar, 2013 | - | 26 May, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | 50,000,000 | 26 Jun, 2013 | - | 02 Jul, 2015 | Closed | |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 17 Jun, 2013 | - | 25 Feb, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Jun, 2013 | - | 22 Jul, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 16 Jul, 2013 | - | 30 Jul, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 13 Sep, 2013 | - | 22 Sep, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 25 Sep, 2013 | - | 07 Apr, 2015 | Closed |
| CITY UNION BANK LIMITED | TANJORE DISTT | 20,000,000 | 11 Dec, 2013 | - | 06 May, 2019 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 5,000,000 | 12 Dec, 2013 | - | 26 May, 2014 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 70,000,000 | 27 Dec, 2013 | - | 04 Jan, 2018 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Dvara Kshetriya Gramin Financial Services Private Limited
Fund Raising Activity of Dvara Kshetriya Gramin Financial Services Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Dvara Kshetriya Gramin Financial Services Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Dvara Kshetriya Gramin Financial Services Private Limited
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Outstanding Payments to Dvara Kshetriya Gramin Financial Services Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Dvara Kshetriya Gramin Financial Services Private Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Dvara Kshetriya Gramin Financial Services Private Limited
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Dvara Kshetriya Gramin Financial Services Private Limited
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED having CIN U65991TN1993PTC024547 is 33 years , 6 month old Private Indian Company incorporated with MCA on 19 Jun 2023. DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 1,590,000,000 and paid-up capital is 1,166,647,700.
CIN of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is U65991TN1993PTC024547.
Address of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is 10TH FLOOR, PHASE-1, A1, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI, CHENNAI, TAMIL NADU, INDIA-600113,.
The company has 25 directors/key management personnel Abhishek Agrawal, Pranav Kumar, Bindu Ananth, Anisha Motwani, Samir Shah, Vijayakumar Gopalan, Balaji Sivaraman, John Henry Fischer ., Arunkumar Thiagarajan, Thomas Klungsoeyr, Raman Uberoi, Murty Lanka, Gowri Thyagarajan, Anisha Motwani, Samir Shah, Raman Uberoi, Gowri Thyagarajan, Bindu Ananth, Deepika Bhatt, Lone Sondergaard, Murty Lanka, Arunkumar Thiagarajan, John Henry Fischer ., Hemant Adarkar, Shilpa ..
Email : [email protected]
Address : 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani Chennai Tamil Nadu India 600113
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as .
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