Dv Foundations Private Limited

U70109TN2013PTC093847ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dv Foundations Private Limited is a Private Non-govt company company incorporated in 2013 and based in Tamil Nadu, India. It was founded by Ramalingam, Rameshkumar, and Vijayakumar. Dv Foundations Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹25.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹1.17 Cr and profit after tax of ₹8.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 3238d ago · may be overdue
Revenue (latest FY)
₹1.17 Cr
2015-16
PAT (latest FY)
₹8.4K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
4% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Tamil Nadu
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹1.00 L
4% utilized
Members
Last AGM
30 Sept 2017
3238d ago
Last Balance Sheet
31 Mar 2017
3421d ago
Latest Filing
Registered Email
r*****(at)gmail.com
Registered Office
NO 9-J, BLOCK 3, CEEBROS SHYAMAL GARDENS 136, ARCOT ROAD, SALIGRAMAM CHENNAI Chennai TN 600093 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO 9-J, BLOCK 3, CEEBROS SHYAMAL GARDENS 136, ARCOT ROAD, SALIGRAMAM CHENNAI Chennai TN 600093 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*****(at)gmail.com
Section
Real Estate
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Nov 2013 · 30 Sept 2017

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
4.7y · New Delhi · DIN 4233507
SI
Suresh Iyer
Managing Director
4.3y · Pune · DIN 1048417
SG
Sneha Gupta
Whole-time Director
3.8y · Chennai · DIN 3570500
Get the full board of directors

Directors, DINs & appointment history for Dv Foundations Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+16dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dv Foundations Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
804098871ICICI Bank Ltd(Bank)₹9.19 Cr12 Mar 2019Open
406540554HDFC Bank Ltd(Bank)₹17.03 Cr19 Sep 2020Satisfied
822238922Axis Bank Ltd(Bank)₹2.82 Cr12 Mar 2021Satisfied
404455830Kotak Mahindra Bank Ltd(Bank)₹23.17 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dv Foundations Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹91.85 L₹1.84 Cr₹2.76 Cr₹2.03 Cr₹2.62 Cr2014-152015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16
2014-15

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2015-162014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2015-16-3.0%
Profit after Tax2015-16
Net Worth2015-16+4.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-0.11%-5.08%-0.06%88.00
2015-16+0.07%-8.94%+3.05%+0.05%67.51

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters434,13,27656.92%
Institutional Investors15,12,8058.55%
Public & Others3920,70,11934.52%
See the full shareholding pattern

Promoter, institutional & public holding for Dv Foundations Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

35 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
2nd quartile · P59
Employees
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
22 Nov 2013
Company incorporated
Dv Foundations Private Limited registered with RoC-Chennai; year 2013
22 Nov 2013
Ramalingam appointed as Director
22 Nov 2013
Rameshkumar appointed as Director
22 Nov 2013
Vijayakumar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dv Foundations Private Limited

When was Dv Foundations Private Limited incorporated?
Dv Foundations Private Limited was incorporated in 2013 (around 22 Nov 2013). Its CIN is U70109TN2013PTC093847 and it is registered with RoC-Chennai.
Where is Dv Foundations Private Limited located?
Dv Foundations Private Limited is headquartered in Tamil Nadu, at: NO 9-J, BLOCK 3, CEEBROS SHYAMAL GARDENS 136, ARCOT ROAD, SALIGRAMAM CHENNAI Chennai TN 600093 IN .
What sector does Dv Foundations Private Limited operate in?
Dv Foundations Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Dv Foundations Private Limited?
Director details for Dv Foundations Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dv Foundations Private Limited?
Dv Foundations Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹1.00 L.
Does Dv Foundations Private Limited have any open charges?
Dv Foundations Private Limited has no open MCA-registered charges on record.
What is Dv Foundations Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dv Foundations Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.