DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED

Active

DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED having CIN U65991TN1993PTC024547 is 32 years , 3 month & 2 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 - deepika.bhatt@dvarakgfs.com 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.

Key Indicators

Authorised Capital

1,590,000,000

as on 06/06/2025

Paid Up Capital

1,166,647,700

as on 06/06/2025

Company Age

32 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65991TN1993PTC024547
Company Status	Active
Registration Number	024547
Date of Incorporation	03/04/1993
RoC	ROC Chennai
Company Age	32 years & 102 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 Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	deepika.bhatt@dvarakgfs.com
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

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ABHISHEK AGRAWAL	09/03/2019	06760344	*****4338P	5 years
Director	PRANAV KUMAR	09/03/2019	07896173	*****8976N	5 years
Director	BINDU ANANTH	03/08/2023	02456029	*****1634D	2 years
Director	ANISHA MOTWANI	02/13/2023	06943493	*****1617P	2 years
Director	SAMIR AMRIT SHAH	01/28/2023	00912693	*****7327R	2 years
Director	VIJAYAKUMAR GOPALAN	12/18/2017	03155208	*****4772G	7 years
Director	JOHN HENRY FISCHER FISCHER .	09/30/2022	07908218		2 years
Director	ARUNKUMAR NERUR THIAGARAJAN	07/31/2023	02407722	*****3727B	1 years
Director	THOMAS KLUNGSOEYR	10/12/2019	08575466		5 years
Director	RAMAN UBEROI	03/25/2023	03407353	*****4068L	2 years
Director	MURTY VENKATA LAKSHMI NARASHIMA LANKA	09/23/2023	09618861		1 years
Director	GOWRI THYAGARAJAN	03/31/2023	07029599		2 years
Director	DEEPIKA BHATT	03/01/2023	07268435	*****7353B	2 years
Director	LONE SONDERGAARD	08/08/2024	10711271		0 years
Director	HEMANT RATNAKAR ADARKAR	06/14/2023	03127893	*****8504D	1 years
Director	SHILPA BHATTER .	06/19/2023	07608252	*****4888L	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
IKF FINANCE LIMITED	Active	70,15,64,450.00	1	Andhra Pradesh
ANNAPURNA FINANCE PRIVATE LIMITED	Active	1,04,54,71,852.00	1	Odisha (Orissa)
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED	Active	9,70,13,670.00	1	Delhi
NEOGROWTH CREDIT PRIVATE LIMITED	Active	93,37,02,260.00	2	Maharashtra
AVANTI FINANCE PRIVATE LIMITED	Active	3,85,31,08,870.00	2	Karnataka
DVARA RESEARCH FOUNDATION	Active	1,00,000.00	2	Tamil Nadu
DVARA HOLDINGS	Active	10,00,000.00	2	Tamil Nadu
IFMR HOLDINGS PRIVATE LIMITED	Amalgamated	43,00,60,700.00	2	Tamil Nadu
GODREJ FINANCE LIMITED	Active	9,96,31,16,300.00	1	Maharashtra
VERSUNI INDIA HOME SOLUTIONS LIMITED	Active	57,51,72,420.00	2	West Bengal
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED	Active	5,85,51,18,250.00	2	Tamil Nadu
ABBOTT INDIA LIMITED	Active	21,24,93,020.00	2	Maharashtra
SHE MATTERS LLP	Strike Off	0.00	2	-
KRISHAK SAMRIDDHI FOUNDATION	Active	2,10,000.00	1	Tamil Nadu
DVARA E-REGISTRY PRIVATE LIMITED	Active	6,59,910.00	2	Tamil Nadu
FINREACH SOLUTIONS PRIVATE LIMITED	Active	49,27,588.00	2	Tamil Nadu
SAIJA FINANCE PRIVATE LIMITED	Active	67,76,59,814.00	2	Delhi
DVARA SMARTGOLD PRIVATE LIMITED	Active	2,06,620.00	2	Tamil Nadu
GRO DIGITAL PLATFORMS LIMITED	Active	50,00,00,000.00	1	Tamil Nadu
NORTHERN ARC CAPITAL LIMITED	Active	1,42,31,40,100.00	2	Tamil Nadu
PG ELECTROPLAST LIMITED	Active	26,09,78,440.00	1	Delhi
TRUBOARD PRIVATE LIMITED	Active	23,21,100.00	2	Maharashtra
MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
HSBC CONSULTANCY SERVICES (INDIA) LIMITED	Amalgamated	2,20,62,43,290.00	2	Maharashtra
WELSPUN LIVING LIMITED	Active	97,18,08,484.00	2	Gujarat
NUVAMA WEALTH FINANCE LIMITED	Active	11,45,91,050.00	2	Maharashtra
PRATAAP SNACKS LIMITED	Active	11,93,67,125.00	2	Madhya Pradesh
ACEVECTOR LIMITED	Active	39,74,49,120.00	2	Delhi
MAHARASHTRA RURAL YOUTH SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED	Active	50,67,60,000.00	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

CIN

U65991TN1993PTC024547

PAN

U65991TN1993PTC024547

Incorporation

1 years , 11 month

Company Email

deepika.bhatt@dvarakgfs.com

Paid up Capital

₹ 1,166,647,700

Authorised Capital

₹ 1,590,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Dvara Kshetriya Gramin Financial Services Private Limited

Company Identifier	Name	Percentage of Shares Held

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

Board Meetings of Dvara Kshetriya Gramin Financial Services Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Dvara Kshetriya Gramin Financial Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dvara Kshetriya Gramin Financial Services Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dvara Kshetriya Gramin Financial Services Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dvara Kshetriya Gramin Financial Services Private Limited

What is DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED ?

DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED having CIN U65991TN1993PTC024547 is 1 years , 11 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.

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

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

Where is DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED located?

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,.

Who are the directors of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED ?

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 .,

What is the contact details of DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED ?

Email : deepika.bhatt@dvarakgfs.com
Address : 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani Chennai Tamil Nadu India 600113

What does DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED do?

DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing