Dvara Kshetriya Gramin Financial Services Private Limited

1993 | Chennai, Tamil Nadu (India) | Active
Last Updated:

About Dvara Kshetriya Gramin Financial Services Private Limited

Dvara Kshetriya Gramin Financial Services Private Limited is a active private limited company incorporated on 04 Mar 1993 in Chennai, Tamil Nadu, India. With 32 Year, 6 Months in the financial services sector, it has an authorized capital of ₹159.00 Cr and paid-up capital of ₹123.56 Cr. Dvara Kshetriya Gramin Financial Services Private Limited excels in Financial Services, driving industry innovation. As of 04 Sep 2025, it is led by 9 directors.

Company Details

  • Address:

    10Th Floor Phase-1 A1 Iit-Madras Research Park Kanagam Village Taramani, Chennai, Tamil Nadu, India, 600113

  • CIN/LLPIN:

    U65991TN1993PTC024547

  • Incorporation Date:

    04 Mar 1993

  • Authorized Capital:

    ₹159.00 Cr

  • Paid-Up Capital:

    ₹123.56 Cr

  • ROC Code:

    Roc Chennai

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Samir Amrit Shah

Director

Appointed: 01 Mar 2018

Raman Uberoi

Director

Appointed: 25 May 2021

Pranav Kumar

Nominee Director

Appointed: 30 Jan 2019

Hemant Ratnakar Adarkar

Director

Appointed: 24 May 2023

Gowri Thyagarajan

Director

Appointed: 01 Aug 2022

Anisha Motwani

Director

Appointed: 13 Nov 2019

Charges (Loans)

Charge Details

Date Lender Amount Status
28 Jul 2025 Others ₹40.00 Cr Open
21 Jul 2025 Others ₹15.00 Cr Open
17 Jul 2025 Others ₹15.00 Cr Open
31 Mar 2025 Others ₹7.50 Cr Open
31 Mar 2025 Others ₹7.50 Cr Open
29 Mar 2025 Others ₹15.00 Cr Open
25 Mar 2025 Idbi Trusteeship Services Limited ₹6.00 Cr Open
03 Dec 2024 Others ₹30.00 Cr Open
28 Oct 2024 Indian Overseas Bank ₹10.00 Cr Open
28 Sep 2024 Others ₹30.00 Cr Open
26 Sep 2024 Others ₹50.00 Cr Open
25 Sep 2024 Others ₹19.00 Cr Open
25 Sep 2024 Others ₹10.00 Cr Open
18 Sep 2024 Others ₹24.50 Cr Open
18 Sep 2024 Others ₹24.38 Cr Open
28 Aug 2024 Others ₹100.00 Cr Open
07 Aug 2024 Others ₹41.95 Cr Open
07 Aug 2024 Others ₹25.17 Cr Open
30 Jul 2024 Others ₹10.00 Cr Open
30 Jul 2024 Others ₹25.00 Cr Open
30 Jul 2024 Others ₹20.00 Cr Open
08 Jul 2024 Others ₹41.66 Cr Open
14 Jun 2024 Others ₹50.00 Cr Open
24 May 2024 Others ₹3.00 Cr Open
29 Apr 2024 Others ₹83.48 Cr Open
18 Apr 2024 Others ₹58.34 Cr Open
30 Mar 2024 Others ₹15.00 Cr Open
29 Mar 2024 Sidbi ₹45.00 Cr Open
28 Mar 2024 Others ₹11.50 Cr Open
20 Feb 2024 Others ₹120.11 Cr Open
02 Feb 2024 City Union Bank Limited ₹10.00 Cr Open
05 Jan 2024 Others ₹166.14 Cr Open
31 Dec 2023 Others ₹15.00 Cr Open
29 Dec 2023 Others ₹15.00 Cr Open
27 Dec 2023 Others ₹25.00 Cr Open
14 Dec 2023 Others ₹58.18 Cr Open
30 Nov 2023 Others ₹20.00 Cr Open
30 Nov 2023 Others ₹20.00 Cr Open
03 Nov 2023 Others ₹25.00 Cr Open
02 Nov 2023 Others ₹10.00 Cr Open
30 Sep 2023 Others ₹10.00 Cr Open
29 Sep 2023 Others ₹25.00 Cr Open
29 Sep 2023 Others ₹10.00 Cr Open
29 Sep 2023 Others ₹15.00 Cr Open
29 Sep 2023 Others ₹15.00 Cr Open
26 Sep 2023 Others ₹40.00 Cr Open
26 Sep 2023 Others ₹5.00 Cr Open
15 Sep 2023 Others ₹15.00 Cr Open
15 Sep 2023 Sbicap Trustee Company Limited ₹150.00 Cr Open
31 Aug 2023 Others ₹8.60 Cr Open
29 Aug 2023 Others ₹10.00 Cr Open
10 Aug 2023 Others ₹15.00 Cr Open
30 Jun 2023 Others ₹5.20 Cr Open
29 Jun 2023 Others ₹20.00 Cr Open
28 Jun 2023 Others ₹10.00 Cr Open
23 Jun 2023 Others ₹41.00 Cr Open
08 Jun 2023 Others ₹7.00 Cr Open
07 Jun 2023 Others ₹2.00 Cr Open
09 May 2023 Others ₹30.00 Cr Open
31 Mar 2023 Others ₹30.00 Cr Open
30 Mar 2023 Others ₹8.00 Cr Open
21 Mar 2023 Others ₹10.00 Cr Open
15 Mar 2023 Others ₹30.00 Cr Open
09 Mar 2023 Others ₹21.20 Cr Open
24 Feb 2023 Others ₹6.00 Cr Open
17 Feb 2023 Others ₹6.09 M Open
10 Feb 2023 Others ₹25.00 Cr Open
09 Feb 2023 Others ₹35.00 Cr Open
01 Feb 2023 Others ₹10.00 Cr Open
23 Dec 2022 Others ₹66.00 Cr Open
15 Dec 2022 Others ₹4.00 Cr Open
01 Dec 2022 Others ₹5.00 Cr Open
30 Nov 2022 Others ₹6.00 Cr Open
30 Nov 2022 Others ₹12.00 Cr Open
28 Nov 2022 Others ₹5.00 Cr Open
28 Nov 2022 Others ₹5.00 Cr Open
08 Nov 2022 Others ₹10.00 Cr Open
27 Oct 2022 Tata Capital Financial Services Limited ₹25.00 Cr Open
23 Sep 2022 Others ₹5.00 Cr Open
23 Sep 2022 Others ₹5.00 Cr Open
12 Sep 2022 Sbicap Trustee Company Limited ₹150.00 Cr Open
05 Aug 2022 Idbi Trusteeship Services Limited ₹23.30 Cr Open
03 Aug 2022 City Union Bank Limited ₹10.00 Cr Open
21 Jul 2022 Others ₹10.00 Cr Open
28 Jun 2022 Others ₹5.50 Cr Open
09 Jun 2022 Others ₹22.00 Cr Open
26 May 2022 Others ₹5.00 Cr Open
26 May 2022 Others ₹5.00 Cr Open
26 May 2022 Others ₹5.00 Cr Open
07 Apr 2022 Others ₹38.10 Cr Open
31 Mar 2022 Others ₹20.00 Cr Open
31 Mar 2022 Others ₹10.00 Cr Open
30 Mar 2022 Others ₹40.00 Cr Open
11 Mar 2022 Indian Bank ₹35.00 Cr Open
18 Feb 2022 Others ₹10.00 Cr Open
09 Feb 2022 Others ₹10.00 Cr Open
31 Jan 2022 Others ₹5.35 Cr Open
29 Jan 2022 Others ₹10.00 Cr Open
29 Dec 2021 Others ₹5.00 Cr Open
27 Sep 2021 Others ₹30.00 Cr Open
04 Aug 2021 Others ₹5.00 Cr Open
30 Jul 2021 Others ₹5.00 Cr Open
26 Jul 2021 Others ₹5.00 M Open
28 Jun 2021 Others ₹50.00 Cr Open
17 May 2021 Others ₹20.00 Cr Open
26 Mar 2021 Others ₹20.00 Cr Open
01 Mar 2021 Others ₹25.00 Cr Open
25 Feb 2021 Others ₹10.00 Cr Open
20 Feb 2021 Others ₹5.00 Cr Open
27 Nov 2020 Others ₹5.00 Cr Open
18 Nov 2020 Others ₹35.00 Cr Open
12 Oct 2020 Others ₹7.50 M Open
09 Oct 2020 Others ₹20.00 Cr Open
30 Sep 2020 Others ₹20.00 Cr Open
29 Jul 2020 Others ₹3.00 Cr Open
01 Jul 2020 Others ₹0.90 M Open
30 Jun 2020 Others ₹9.45 M Open
16 Mar 2020 Others ₹15.00 Cr Open
21 Jan 2020 Others ₹50.00 Cr Open
30 Dec 2019 Others ₹30.00 Cr Open
18 Oct 2019 Others ₹9.00 Cr Open
12 Sep 2019 Others ₹10.00 Cr Open
21 May 2019 Others ₹10.00 Cr Open
03 May 2019 Others ₹4.50 M Open
16 Apr 2019 Others ₹18.00 Cr Open
19 Jul 2018 Others ₹40.00 Cr Open
26 Mar 2018 Others ₹10.00 Cr Open
26 Mar 2018 Others ₹15.00 Cr Open
16 Oct 2017 Dena Bank ₹25.00 Cr Open
18 Sep 2017 Others ₹25.00 Cr Open
30 Mar 2017 Others ₹20.00 Cr Open
30 Dec 2016 Others ₹26.21 Cr Open
24 Sep 2016 Others ₹25.00 Cr Open
17 Mar 2016 Others ₹26.00 Cr Open
27 Mar 2015 Idbi Bank Limited ₹10.00 Cr Open
29 Sep 2014 Idbi Bank Limited ₹5.00 Cr Open
28 Jun 2023 Others ₹10.00 Cr Satisfied
01 Mar 2023 Others ₹15.00 Cr Satisfied
16 Feb 2023 Others ₹10.00 Cr Satisfied
30 Dec 2022 Others ₹15.00 Cr Satisfied
30 Nov 2022 Others ₹25.00 Cr Satisfied
16 Nov 2022 Others ₹5.00 Cr Satisfied
18 Oct 2022 Others ₹20.00 Cr Satisfied
19 Sep 2022 Others ₹15.00 Cr Satisfied
26 Aug 2022 Others ₹1.00 Cr Satisfied
25 Aug 2022 Others ₹5.00 Cr Satisfied
11 Aug 2022 Others ₹2.00 Cr Satisfied
26 Jul 2022 Others ₹5.00 Cr Satisfied
26 Jul 2022 Others ₹5.00 Cr Satisfied
26 Jul 2022 Others ₹5.00 Cr Satisfied
11 Jul 2022 Others ₹10.00 Cr Satisfied
06 Jun 2022 Others ₹5.00 Cr Satisfied
06 Jun 2022 Others ₹5.00 Cr Satisfied
06 Jun 2022 Others ₹5.00 Cr Satisfied
30 May 2022 Others ₹5.00 Cr Satisfied
25 Apr 2022 Others ₹1.00 Cr Satisfied
30 Mar 2022 Others ₹10.00 Cr Satisfied
28 Mar 2022 Others ₹25.00 Cr Satisfied
14 Mar 2022 Others ₹1.00 Cr Satisfied
28 Feb 2022 Others ₹15.00 Cr Satisfied
19 Nov 2021 Others ₹10.00 Cr Satisfied
15 Nov 2021 Others ₹10.00 Cr Satisfied
07 Oct 2021 Others ₹2.50 M Satisfied
27 Aug 2021 Others ₹13.40 Cr Satisfied
09 Jun 2021 Others ₹7.50 Cr Satisfied
30 Mar 2021 Others ₹15.00 Cr Satisfied
18 Mar 2021 Others ₹8.00 Cr Satisfied
16 Mar 2021 Others ₹15.00 Cr Satisfied
04 Mar 2021 Others ₹21.69 Cr Satisfied
04 Mar 2021 Others ₹47.71 Cr Satisfied
12 Feb 2021 Others ₹15.00 Cr Satisfied
13 Jan 2021 Others ₹10.00 Cr Satisfied
18 Dec 2020 Bank Of India ₹25.00 Cr Satisfied
30 Oct 2020 Others ₹10.00 Cr Satisfied
27 Oct 2020 Others ₹30.00 Cr Satisfied
30 Sep 2020 Others ₹10.00 Cr Satisfied
19 Aug 2020 Others ₹25.00 Cr Satisfied
28 Jul 2020 Others ₹3.00 Cr Satisfied
28 Jul 2020 Others ₹3.00 Cr Satisfied
28 Jul 2020 Others ₹3.00 Cr Satisfied
28 Jul 2020 Others ₹3.00 Cr Satisfied
28 Jul 2020 Others ₹3.00 Cr Satisfied
28 Jul 2020 Others ₹3.00 Cr Satisfied
28 Jul 2020 Others ₹2.00 Cr Satisfied
09 Jul 2020 Sidbi ₹30.00 Cr Satisfied
11 Mar 2020 Sbicap Trustee Company Limited ₹80.00 Cr Satisfied
09 Mar 2020 Others ₹15.00 Cr Satisfied
28 Feb 2020 Others ₹5.00 Cr Satisfied
28 Feb 2020 Others ₹10.00 Cr Satisfied
14 Feb 2020 Others ₹5.00 Cr Satisfied
13 Feb 2020 Others ₹25.00 Cr Satisfied
21 Jan 2020 Others ₹7.34 M Satisfied
27 Dec 2019 Others ₹4.00 Cr Satisfied
12 Dec 2019 Others ₹10.00 Cr Satisfied
02 Dec 2019 Others ₹15.00 Cr Satisfied
28 Nov 2019 Hdfc Bank Limited ₹10.00 Cr Satisfied
26 Nov 2019 Others ₹10.00 Cr Satisfied
22 Nov 2019 Others ₹25.00 Cr Satisfied
24 Oct 2019 United Bank Of India ₹20.00 Cr Satisfied
27 Sep 2019 Others ₹4.00 Cr Satisfied
27 Sep 2019 Others ₹3.00 Cr Satisfied
27 Sep 2019 Others ₹3.00 Cr Satisfied
27 Sep 2019 Others ₹15.00 Cr Satisfied
19 Aug 2019 Others ₹10.00 Cr Satisfied
27 Jun 2019 Others ₹5.00 Cr Satisfied
27 Jun 2019 Others ₹5.00 Cr Satisfied
25 Jun 2019 Others ₹5.00 Cr Satisfied
18 Jun 2019 Others ₹3.72 Cr Satisfied
17 May 2019 Others ₹1.00 Cr Satisfied
14 May 2019 Others ₹5.00 Cr Satisfied
09 May 2019 Others ₹5.00 Cr Satisfied
25 Apr 2019 Others ₹5.00 Cr Satisfied
30 Mar 2019 Others ₹7.50 Cr Satisfied
28 Mar 2019 Others ₹15.00 Cr Satisfied
14 Mar 2019 Others ₹15.00 Cr Satisfied
22 Feb 2019 Others ₹20.00 Cr Satisfied
22 Feb 2019 Others ₹20.00 Cr Satisfied
08 Feb 2019 Others ₹5.00 Cr Satisfied
01 Feb 2019 Others ₹5.00 Cr Satisfied
31 Dec 2018 Others ₹5.00 Cr Satisfied
31 Dec 2018 Others ₹5.00 Cr Satisfied
31 Dec 2018 Others ₹5.00 Cr Satisfied
28 Nov 2018 Others ₹4.00 Cr Satisfied
28 Nov 2018 Others ₹4.00 Cr Satisfied
28 Nov 2018 Others ₹4.00 Cr Satisfied
28 Nov 2018 Others ₹3.00 Cr Satisfied
11 Oct 2018 Others ₹25.00 Cr Satisfied
28 Sep 2018 Others ₹25.00 Cr Satisfied
18 Sep 2018 Others ₹10.00 Cr Satisfied
10 Sep 2018 Others ₹20.00 Cr Satisfied
23 Aug 2018 Others ₹15.00 Cr Satisfied
13 Aug 2018 Others ₹20.00 Cr Satisfied
19 Jul 2018 Others ₹40.00 Cr Satisfied
30 Jun 2018 Others ₹20.00 Cr Satisfied
27 Jun 2018 Others ₹10.00 Cr Satisfied
26 Jun 2018 Others ₹20.00 Cr Satisfied
31 May 2018 Others ₹10.00 Cr Satisfied
31 May 2018 Others ₹10.00 Cr Satisfied
26 Mar 2018 Others ₹50.00 Cr Satisfied
07 Mar 2018 Others ₹15.00 Cr Satisfied
28 Feb 2018 Others ₹15.00 Cr Satisfied
15 Feb 2018 Others ₹15.00 Cr Satisfied
09 Feb 2018 Others ₹15.00 Cr Satisfied
24 Jan 2018 Others ₹25.00 Cr Satisfied
20 Jan 2018 Others ₹20.00 Cr Satisfied
19 Dec 2017 Others ₹20.00 Cr Satisfied
16 Dec 2017 Others ₹15.00 Cr Satisfied
06 Nov 2017 Others ₹12.50 Cr Satisfied
30 Oct 2017 Others ₹20.00 Cr Satisfied
27 Oct 2017 Others ₹15.00 Cr Satisfied
17 Oct 2017 Others ₹10.00 Cr Satisfied
19 Sep 2017 Others ₹10.00 Cr Satisfied
11 Sep 2017 Others ₹15.00 Cr Satisfied
30 Aug 2017 Others ₹15.00 Cr Satisfied
22 Aug 2017 Others ₹7.00 Cr Satisfied
22 Aug 2017 Others ₹8.00 Cr Satisfied
20 Jul 2017 Others ₹6.70 Cr Satisfied
30 Jun 2017 Others ₹15.00 Cr Satisfied
09 May 2017 Others ₹10.00 Cr Satisfied
30 Mar 2017 Others ₹15.00 Cr Satisfied
30 Mar 2017 Dena Bank ₹10.00 Cr Satisfied
28 Mar 2017 Dhanlaxmi Bank Limited ₹5.00 Cr Satisfied
25 Mar 2017 Others ₹15.00 Cr Satisfied
09 Mar 2017 Others ₹20.00 Cr Satisfied
06 Mar 2017 Others ₹10.00 Cr Satisfied
06 Mar 2017 Others ₹15.00 Cr Satisfied
01 Mar 2017 United Bank Of India ₹6.00 Cr Satisfied
01 Mar 2017 Others ₹20.00 Cr Satisfied
27 Jan 2017 Others ₹15.00 Cr Satisfied
29 Dec 2016 Others ₹10.00 Cr Satisfied
24 Nov 2016 Others ₹10.00 Cr Satisfied
14 Oct 2016 Others ₹10.00 Cr Satisfied
30 Sep 2016 Others ₹20.00 Cr Satisfied
26 Sep 2016 Others ₹7.00 Cr Satisfied
06 Sep 2016 Others ₹10.00 Cr Satisfied
16 Aug 2016 Others ₹10.00 Cr Satisfied
03 Aug 2016 Others ₹15.00 Cr Satisfied
30 Jun 2016 Others ₹10.00 Cr Satisfied
30 Jun 2016 Others ₹10.00 Cr Satisfied
30 May 2016 Others ₹6.00 Cr Satisfied
25 May 2016 Others ₹15.00 Cr Satisfied
10 May 2016 Others ₹2.75 Cr Satisfied
29 Mar 2016 Others ₹15.00 Cr Satisfied
19 Feb 2016 Mas Financial Services Limited ₹7.00 Cr Satisfied
31 Dec 2015 Maanaveeya Development & Finance Private Limited ₹12.00 Cr Satisfied
30 Dec 2015 Mas Financial Services Limited ₹15.00 Cr Satisfied
29 Oct 2015 Union Bank Of India ₹10.00 Cr Satisfied
30 Sep 2015 United Bank Of India ₹6.00 Cr Satisfied
30 Sep 2015 Axis Trustee Services Limited ₹10.00 Cr Satisfied
14 Aug 2015 Ifmr Capital Finance Private Limited ₹20.00 Cr Satisfied
29 Jun 2015 Reliance Capital Ltd ₹20.00 Cr Satisfied
21 May 2015 Mas Financial Services Limited ₹10.00 Cr Satisfied
31 Mar 2015 Reliance Home Finance Limited ₹10.00 Cr Satisfied
18 Mar 2015 Ifmr Capital Finance Private Limited ₹7.00 Cr Satisfied
20 Feb 2015 Bank Of Baroda ₹10.00 Cr Satisfied
11 Feb 2015 Ifmr Capital Finance Private Limited ₹7.00 Cr Satisfied
12 Jan 2015 Mas Financial Services Limited ₹10.00 Cr Satisfied
29 Nov 2014 Gda Trusteeship Limited ₹15.00 Cr Satisfied
31 Oct 2014 Mas Financial Services Limited ₹5.00 Cr Satisfied
31 Oct 2014 Reliance Capital Ltd ₹15.00 Cr Satisfied
30 Sep 2014 Mas Financial Services Limited ₹7.00 Cr Satisfied
25 Sep 2014 Ifmr Capital Finance Private Limited ₹3.50 Cr Satisfied
01 Sep 2014 Indian Overseas Bank ₹10.00 Cr Satisfied
14 Aug 2014 Ifmr Capital Finance Private Limited ₹10.00 Cr Satisfied
30 Jul 2014 Gda Trusteeship Limited ₹10.00 Cr Satisfied
30 May 2014 Dcb Bank Limited ₹6.00 Cr Satisfied
12 May 2014 Idfc Bank Limited ₹10.00 Cr Satisfied
23 Apr 2014 Maanaveeya Development & Finance Private Limited ₹10.00 Cr Satisfied
09 Apr 2014 Ifmr Capital Finance Private Limited ₹10.00 Cr Satisfied
31 Mar 2014 Dena Bank ₹10.00 Cr Satisfied
24 Mar 2014 Bank Of Maharashtra ₹10.00 Cr Satisfied
22 Mar 2014 Reliance Capital Ltd ₹5.00 Cr Satisfied
20 Mar 2014 Union Bank Of India Limited ₹10.00 Cr Satisfied
17 Feb 2014 Tata Capital Financial Services Limited ₹10.00 Cr Satisfied
15 Feb 2014 Ifmr Capital Finance Private Limited ₹1.20 Cr Satisfied
06 Feb 2014 Au Financiers (India) Limited ₹5.00 Cr Satisfied
29 Jan 2014 The Ratnakar Bank Limited ₹5.00 Cr Satisfied
27 Jan 2014 Ifmr Capital Finance Private Limited ₹6.00 M Satisfied
27 Dec 2013 Ifmr Capital Finance Private Limited ₹3.00 M Satisfied
27 Dec 2013 Reliance Capital Ltd ₹7.00 Cr Satisfied
12 Dec 2013 Ifmr Capital Finance Private Limited ₹5.00 M Satisfied
11 Dec 2013 City Union Bank Limited ₹2.00 Cr Satisfied
05 Dec 2013 Ananya Finance For Inclusive Growth Private Limited ₹2.00 Cr Satisfied
30 Nov 2013 Mas Financial Services Limited ₹3.00 Cr Satisfied
18 Nov 2013 Ifmr Capital Finance Private Limited ₹2.00 Cr Satisfied
30 Sep 2013 Bellwether Microfinance Fund Private Limited ₹6.00 Cr Satisfied
25 Sep 2013 Ifmr Capital Finance Private Limited ₹4.00 Cr Satisfied
13 Sep 2013 Mas Financial Services Limited ₹5.00 Cr Satisfied
16 Jul 2013 Reliance Capital Ltd ₹5.00 Cr Satisfied
29 Jun 2013 Mas Financial Services Limited ₹5.00 Cr Satisfied
28 Jun 2013 Idbi Trusteeship Services Limited ₹11.76 Cr Satisfied
26 Jun 2013 The Ratnakar Bank Limited ₹5.00 Cr Satisfied
17 Jun 2013 Ifmr Capital Finance Private Limited ₹5.00 Cr Satisfied
03 Jun 2013 Mas Financial Services Limited ₹5.00 Cr Satisfied
26 Mar 2013 Ifmr Capital Finance Private Limited ₹1.00 Cr Satisfied
22 Mar 2013 Mas Financial Services Limited ₹3.00 Cr Satisfied
04 Mar 2013 Mas Financial Services Limited ₹2.00 Cr Satisfied
22 Feb 2013 Development Credit Bank Limited ₹5.00 Cr Satisfied
16 Jan 2013 Tata Capital Financial Services Limited ₹10.00 Cr Satisfied
17 Dec 2012 Maanaveeya Development & Finance Private Limited ₹5.00 Cr Satisfied
15 Nov 2012 Agri Development Finance (Tamilnadu) Limited ₹1.75 Cr Satisfied
19 Oct 2012 Development Credit Bank Limited ₹3.00 Cr Satisfied
18 Oct 2012 City Union Bank Limited ₹2.00 Cr Satisfied
24 Jul 2012 Ifmr Capital Finance Private Limited ₹2.00 Cr Satisfied
31 Mar 2012 Central Bank Of India Limited ₹5.00 Cr Satisfied
20 Mar 2012 Ifmr Capital Finance Private Limited ₹1.00 Cr Satisfied
06 Feb 2012 Agri Development Finance (Tamilnadu) Limited ₹8.30 M Satisfied
13 Jan 2012 Ifmr Capital Finance Private Limited ₹2.00 Cr Satisfied
02 Dec 2011 Ananya Finance For Inclusive Growth Private Limited ₹3.67 Cr Satisfied
03 Oct 2011 City Union Bank Limited ₹2.00 Cr Satisfied
17 Jun 2011 Agri Development Finance (Tamilnadu) Limited ₹1.71 Cr Satisfied
11 Apr 2011 Ifmr Capital Finance Private Limited ₹2.00 Cr Satisfied
21 Mar 2011 National Bank For Agriculture And Rural Development ₹1.00 Cr Satisfied
25 Nov 2010 Maanaveeya Holdings & Investments Private Limited ₹6.00 Cr Satisfied
20 Oct 2010 City Union Bank Limited ₹3.00 Cr Satisfied
01 Oct 2010 Ifmr Capital Finance Private Limited ₹1.50 Cr Satisfied
20 Sep 2010 Ifmr Capital Finance Private Limited ₹2.00 Cr Satisfied
22 Jul 2010 Development Credit Bank Limited ₹4.00 Cr Satisfied
10 Jun 2010 Ananya Finance For Inclusive Growth Private Limited ₹10.00 Cr Satisfied
19 Mar 2010 Ananya Finance For Inclusive Growth Private Limited ₹5.00 Cr Satisfied

File Your Income Tax Return with All India ITR

100% Assisted ITR Filing

Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!

File Now
Android Appstore

Why File with All India ITR?

  • 2-Minute Document Upload
  • Expert Tax Assistance
  • 100% Accurate Filing
  • Web, Android, iOS Access
×
Information document

Step 1: Provide Your Information & Documents

Basic Details: Enter your personal information, including PAN, name, contact details, and income figures.

Supporting Documents: Upload essential documents such as your Form 16.

Tip: If you already have your Form 16, include it during this step because our Tax Expert will verify your data directly on the Income Tax Portal for accuracy and compliance.

Process Order

Step 2: Process Your Order

Review Your Submission: Carefully review all the entered details and uploaded documents to ensure accuracy.

Secure Payment: Once verified, proceed to complete the payment. This activates the service and confirms your order.

Tax Expert

Step 3: Consultation with a Tax Expert

Expert Guidance: A dedicated Tax Expert will contact you to:

  • Discuss your unique tax situation.
  • Clarify any questions regarding your submitted details.
  • Offer personalized advice to optimize deductions and ensure compliance.

Verification: During the consultation, the expert may cross-check your details on the Income Tax Portal to ensure everything is in order.

Filing Return Confirmation

Step 4: IT Return Filing & Confirmation

Final Submission: After the consultation and verification, your Income Tax Return is filed on your behalf.

Confirmation: You will receive a filing confirmation and any additional instructions or documentation you might need.