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As on : June 30,2025
Director Identification Number (DIN) : 02542069
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | DHANEI KSHETRIYA GRAMIN SERVICES | U65900OR2009NPL010657 | 30-09-2014 | 03-06-2009 | ₹4,50,99,000 | |
| 2 | DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC132448 | 07-11-2019 | 07-11-2019 | ₹1,00,000 | |
| 3 | DVARA INVESTMENTS PRIVATE LIMITED | U67100TN2018PTC120292 | 01-01-2018 | 01-01-2018 | ₹1,00,000 | |
| 4 | DVARA MONEY PRIVATE LIMITED | U65100TN2018PTC124844 | 30-11-2021 | 25-09-2018 | ₹1,00,000 | |
| 5 | DVARA SOLUTIONS PRIVATE LIMITED | U74999TN2017PTC120042 | 30-09-2022 | 18-12-2017 | ₹1,00,000 | |
| 6 | FINREACH SOLUTIONS PRIVATE LIMITED | U74999TN2020PTC140106 | 15-12-2020 | ₹1,00,000 | ||
| 7 | GMAC FINANCIAL SERVICES INDIA LIMITED | U65191TN1997PLC039229 | 22-12-2009 | 15-10-1997 | ₹91,40,00,000 | |
| 8 | NE AGRI SERVICES PRIVATE LIMITED | U01403TN2008PTC069268 | 30-08-2011 | 09-12-2008 | ₹40,00,000 | |
| 9 | NE CRAFTS APPAREL AND FURNISHINGS COMPANY PRIVATE LIMITED | U80211TN2008PTC069272 | 30-08-2011 | 09-12-2008 | ₹1,00,000 | |
| 10 | NE GREEN POWER PRIVATE LIMITED | U40102TN2008PTC069314 | 30-08-2011 | 17-09-2008 | ₹10,45,000 | |
| 11 | NE MILKRUSH PRIVATE LIMITED | U15209TN2008PTC069271 | 30-08-2011 | 09-12-2008 | ₹6,42,000 | |
| 12 | NE PROCESSED FOODS PRIVATE LIMITED | U15137TN2008PTC069357 | 30-08-2011 | 22-09-2008 | ₹1,37,000 | |
| 13 | NE VOCATIONAL EDUCATION PRIVATE LIMITED | U80212TN2008PTC069313 | 30-08-2011 | 17-09-2008 | ₹1,00,000 | |
| 14 | PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES | U65923TN2008NPL068337 | 30-09-2014 | 24-06-2008 | ₹2,52,10,000 | |
| 15 | SAHASTRADHARA KSHETRIYA GRAMIN SERVICES | U65900UR2009NPL032834 | 30-09-2014 | 23-04-2009 | ₹3,64,46,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01714548 | JOSEPH HOO (1) |
| 2 | 02407722 | ARUNKUMAR NERUR THIAGARAJAN (3) |
| 3 | 06923629 | BALAKRISHNARAO PRAMOD GHORPADE (3) |
| 4 | 09523112 | MADHUSUDHANAN SRINIVASAN (1) |
| 5 | 01239653 | ANAL JAIN KUMAR (1) |
| 6 | 02635559 | DAVID IRA WALLACK (10) |
| 7 | 03510230 | KAPIL GUPTA (1) |
| 8 | 07908218 | JOHN HENRY FISCHER . (2) |
| 9 | 07908218 | JOHN HENRY FISCHER FISCHER . (2) |
| 10 | 10211299 | VIJAY CHAND (1) |
| 11 | 00244357 | MARCO PHILIPPUS ARDESHIR WADIA (6) |
| 12 | 00030891 | SENTHIL KUMAR RAMAMOORTHY (1) |
| 13 | 02853036 | ROMA JAIN (1) |
| 14 | 00912693 | SAMIR AMRIT SHAH (7) |
| 15 | 02712119 | ANUJ MEHRA (1) |
| 16 | 08071844 | DHARUMAN MAGESH KUMAR . (4) |
| 17 | 02542069 | VIJAYARAGHAVAN VENKATESAN (15) |
| 18 | 02962815 | JOHN ROBERT JONES (1) |
| 19 | 02456029 | BINDU ANANTH (5) |
| 20 | 06401755 | ANANTASAMY RAO KAMBINALLUR RAVI (2) |
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