Dvara Money Private Limited - Company overview

Cab Dost is an active private limited company registered with ROC Chennai on 25 September 2018, about 8 years ago.

2018-09-25 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 36.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -247.4%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -279.7%
FY 2023
NET WORTH
₹1–5 Cr
▼ -86.5%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -66.0%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.91 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-01-04 17:04:51
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cab Dost covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cab Dost Company identity, industry, contact, and registration details from MCA and company records.

Cab Dost is an active private limited company registered with ROC Chennai on 25 September 2018, about 8 years ago. Its registered office is in Chennai, Tamil Nadu.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has four directors: Samir Amrit Shah, Balakrishnarao Pramod Ghorpade, Bindu Ananth and Pavethra Ponniah. The longest-serving is Samir Amrit Shah, on the board since 2018; the most recent to join is Pavethra Ponniah, appointed in July 2025. Four former directors are on record; the most recent to leave was Veedhuluri Yamuna Sastry in June 2023. Between them, the directors also sit on the boards of 18 other companies, including Dvara Health Finance Private Limited and Dvara E-Dairy Solutions Private Limited.

Paid-up capital stands at ₹4.91 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 10Th Floor, Phase I, Iit-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu - 600113
  • Website dvaramoney.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameDvara Money Private Limited
CIN / LLPINU47733TN2018PTC124844
Company No.124844
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cab Dost (4) Current board members from MCA filings, including designation and appointment details.

S
Samir Amrit Shah
Director | Since 2018-09-25 | DIN: 00912693
B
Balakrishnarao Pramod Ghorpade
CEO | Since 2022-12-15
B
Bindu Ananth
Director | Since 2018-11-12 | DIN: 02456029
P
Pavethra Ponniah
Director | Since 2025-07-09 | DIN: 11106807

Financial Performance of Cab Dost Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 36.3%
P&L Loss · ₹10–25 Cr ▼ -247.4%
EBITDA Loss · ₹10–25 Cr ▼ -279.7%
Net worth ₹1–5 Cr ▼ -86.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Cab Dost Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dvara Health Finance Private Limited 3 Shared Directors
Dvara E-Dairy Solutions Private Limited 2 Shared Directors
Dvara E-Registry Private Limited 2 Shared Directors
Dvara Holdings 2 Shared Directors
Dvara Research Foundation 2 Shared Directors
Dvara Smartgold Private Limited 2 Shared Directors
Dvara Solutions Private Limited 2 Shared Directors
Ifmr Holdings Private Limited 2 Shared Directors
Avanti Finance Private Limited 1 Shared Director
Dvara Intelligent Systems Private Limited 1 Shared Director
Dvara Kshetriya Gramin Financial Services Private Limited 1 Shared Director
Dvara Ventures India Private Limited 1 Shared Director
Finreach Solutions Private Limited 1 Shared Director
Ifmr Rural Channels And Services Private Limited 1 Shared Director
Iil Digital Private Limited 1 Shared Director
Krishak Samriddhi Foundation 1 Shared Director
Neogrowth Credit Private Limited 1 Shared Director
Saija Finance Private Limited 1 Shared Director

Financial Ratios of Cab Dost Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cab Dost Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Cab Dost EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Cab Dost GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Cab Dost MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Cab Dost Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Cab Dost Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Cab Dost Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cab Dost?
MCA does not publish an "owner" field. Cab Dost is run by its directors, Samir Amrit Shah, Balakrishnarao Pramod Ghorpade, Bindu Ananth and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cab Dost?
Cab Dost has four current directors: Samir Amrit Shah (since September 2018), Balakrishnarao Pramod Ghorpade (since December 2022), Bindu Ananth (since November 2018) and Pavethra Ponniah (since July 2025).
What is CIN of Cab Dost?
The CIN of Cab Dost is U47733TN2018PTC124844. Reading it left to right: U means it is not listed, 47733 is the industry code it registered under, TN is Tamil Nadu, 2018 is the year it was registered, PTC is the company type and 124844 is its registration number.
When was Cab Dost incorporated?
Cab Dost was incorporated on 25 September 2018 with ROC Chennai. That makes it about 8 years old.
What is the registered address of Cab Dost?
The registered office on MCA records is 10Th Floor, Phase I, Iit-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu - 600113.
What is the current status of Cab Dost?
MCA shows Cab Dost as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cab Dost?
You can post to its registered office at 10Th Floor, Phase I, Iit-Madras Research Park, Kanagam Village, Taramani, Chennai, Tamil Nadu - 600113 and use its website, https://dvaramoney.com.
What industry or business activity is Cab Dost associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Cab Dost?
Paid-up capital is ₹4.91 lakh and authorised capital is ₹10 lakh, so about 49% of the authorised amount has been issued.
When did Cab Dost last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cab Dost?
MCA shows no charges registered against Cab Dost, so no assets are pledged for a registered secured loan.
Have any directors left Cab Dost?
Yes, four former directors are on record. The most recent to leave were Veedhuluri Yamuna Sastry (June 2023), Vijayaraghavan Venkatesan (November 2021) and Priya Karnik (July 2020).
Which companies share directors with Cab Dost?
18 companies share directors with Cab Dost. Among them are Dvara Health Finance Private Limited, Dvara E-Dairy Solutions Private Limited, Dvara E-Registry Private Limited and 15 more.
What is the turnover or revenue of Cab Dost?
Based on filed financial statements, the revenue of Cab Dost for FY 2023 was in the ₹10–50 Lakh range. That is up 36.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cab Dost?
For FY 2023, the net worth of Cab Dost was in the ₹1–5 Cr range.
How can I get the financial details of Cab Dost?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cab Dost?
The website on record for Cab Dost is https://dvaramoney.com.
Which company owns dvaramoney.com?
dvaramoney.com is the website listed for Dvara Money Private Limited in its company records.
Cab Dost - is it listed or unlisted?
Cab Dost is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cab Dost?
Cab Dost is registered with ROC Chennai.
What is the company classification of Cab Dost?
MCA classifies Cab Dost as: Private Limited Indian Non-Government Company.
Does Cab Dost have subsidiaries?
Yes, one subsidiary is on record for Cab Dost.
Does Cab Dost have GST registrations on file?
Yes, 2 active GST registrations are linked to Cab Dost, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.