Duruva Finance Private Limited - Company overview

Duruva Finance is an active private limited company registered with ROC Chennai on 18 September 1995, more than 31 years ago.

1995-09-18 Karur, 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
₹1–5 Cr
▲ 35.8%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 11.3%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 11.9%
FY 2020
NET WORTH
₹1–5 Cr
▲ 34.7%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 31.2%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
59.63 Lakh
PAID-UP CAPITAL
7.56 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
31 Years 1 Months
since 1995-09-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 14:29:02
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Duruva Finance 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Duruva Finance Company identity, industry, contact, and registration details from MCA and company records.

Duruva Finance is an active private limited company registered with ROC Chennai on 18 September 1995, more than 31 years ago. Its registered office is at No.41, Ground Floor, Periyar Nagar, Karur, Tamil Nadu.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Senapathi Geethanjali and Thangaraj Senapathy. The longest-serving is Thangaraj Senapathy, on the board since 2006; the most recent to join is Senapathi Geethanjali, appointed in September 2017. Thangaraj Senapathy is the managing director. Three former directors are on record; the most recent to leave was Venkatachalam Thangaraj in March 2019. The same directors also sit on the board of Magicreach Technology Private Limited.

Paid-up capital stands at ₹7.56 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services •••••••• ••••••••
  • Location No.41, Ground Floor, Periyar Nagar, Karur, Tamil Nadu - 639002
  • Website duruva.com
Legal NameDuruva Finance Private Limited
CIN / LLPINU65191TN1995PTC032971
Company No.032971
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-18
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 Duruva Finance (2) Current board members from MCA filings, including designation and appointment details.

S
Senapathi Geethanjali
Director | Since 2017-09-20 | DIN: 07944170
T
Thangaraj Senapathy
Managing Director | Since 2006-11-06 | DIN: 00944985

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 35.8%
P&L ₹10–50 Lakh ▲ 11.3%
EBITDA ₹50 Lakh–1 Cr ▲ 11.9%
Net worth ₹1–5 Cr ▲ 34.7%

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Charges of Duruva Finance Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 59.63 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 59.63 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Oct 2022
 37.00 Lakh Open
Hdfc Bank Limited
Creation Date: 02 Jul 2021
 7.33 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Apr 2021
 15.30 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Magicreach Technology Private Limited 2 Shared Directors

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 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 Duruva Finance 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 Duruva Finance 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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Credit Ratings, Litigation & Regulatory Alerts for Duruva Finance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Duruva Finance 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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MCA Filings & Documents of Duruva Finance 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 Duruva Finance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Duruva Finance?
MCA does not publish an "owner" field. Duruva Finance is run by its directors, Senapathi Geethanjali and Thangaraj Senapathy, with Thangaraj Senapathy as managing director. 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 Duruva Finance?
Duruva Finance has two current directors: Senapathi Geethanjali (since September 2017) and Thangaraj Senapathy (since November 2006). Thangaraj Senapathy is the managing director.
What is CIN of Duruva Finance?
The CIN of Duruva Finance is U65191TN1995PTC032971. Reading it left to right: U means it is not listed, 65191 is the industry code it registered under, TN is Tamil Nadu, 1995 is the year it was registered, PTC is the company type and 032971 is its registration number.
When was Duruva Finance incorporated?
Duruva Finance was incorporated on 18 September 1995 with ROC Chennai. That makes it more than 31 years old.
What is the registered address of Duruva Finance?
The registered office on MCA records is No.41, Ground Floor, Periyar Nagar, Karur, Tamil Nadu - 639002.
What is the current status of Duruva Finance?
MCA shows Duruva Finance as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Duruva Finance?
You can post to its registered office at No.41, Ground Floor, Periyar Nagar, Karur, Tamil Nadu - 639002 and use its website, https://duruva.com.
What industry or business activity is Duruva Finance associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Duruva Finance?
Paid-up capital is ₹7.56 crore and authorised capital is ₹10 crore, so about 76% of the authorised amount has been issued.
When did Duruva Finance 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 Duruva Finance?
Three charges against Duruva Finance are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Duruva Finance?
Yes, three former directors are on record. The most recent to leave were Venkatachalam Thangaraj (March 2019), Thangaraj Parkavi (February 2010) and Krishnaswamy Karthikeyan (February 2010).
Which companies share directors with Duruva Finance?
Magicreach Technology Private Limited shares at least one director with Duruva Finance.
What is the turnover or revenue of Duruva Finance?
Based on filed financial statements, the revenue of Duruva Finance for FY 2020 was in the ₹1–5 Cr range. That is up 35.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Duruva Finance?
For FY 2020, the net worth of Duruva Finance was in the ₹1–5 Cr range.
How can I get the financial details of Duruva Finance?
The latest accounts on record are for FY 2020. 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 Duruva Finance?
The website on record for Duruva Finance is https://duruva.com.
Which company owns duruva.com?
duruva.com is the website listed for Duruva Finance Private Limited in its company records.
Duruva Finance - is it listed or unlisted?
Duruva Finance 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 Duruva Finance?
Duruva Finance is registered with ROC Chennai.
What is the company classification of Duruva Finance?
MCA classifies Duruva Finance as: Private Limited Indian Non-Government Company.
Does Duruva Finance have GST registrations on file?
Yes, one active GST registration is linked to Duruva Finance.

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.