Tuscan Ventures Private Limited

Investment firm providing financing solutions in shipping, logistics, and supply chain sectors.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tuscan Ventures Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.66 Cr
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 48.28%
  • Profit Growth 71.35%
  • Ebitda 34.39%
  • Net Worth -4.98%
  • Total Assets 19.10%

About Tuscan Ventures

Tuscan Ventures Private Limited (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2007 and has a history of 17 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.66 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bharat Raut, Arvind Uppal, Shagun Kapur, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63030MH2007PTC173887

  • Company No.

    173887

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Tuscan Ventures Private Limited offer?

Tuscan Ventures Private Limited offers a wide range of products and services, including Freight Forwarding Services, Shipping Services.

Company report

Tuscan Ventures Private Limited

Explore comprehensive data for Tuscan Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tuscan Ventures?

Executive Team (1)

NameDesignationAppointment DateStatus
Shagun Kapur Country flag representing In Managing Director30-Apr-2015Current

Board Members (4)

NameDesignationAppointment DateStatus
Bharat Raut Country flag representing In Director 14-Apr-2008Current
Arvind Uppal Country flag representing In Director 14-Apr-2008Current
Karl Munshi Country flag representing In Director 18-Jan-2011Current
Madhu Kapur Country flag representing In Director 16-Dec-2009Current

Financial Performance of Tuscan Ventures.

Tuscan Ventures Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 48.28% increase. The company also saw a substantial improvement in profitability, with a 71.35% increase in profit. The company's net worth dipped by a decrease of 4.98%.

Tuscan Ventures revenue growth over time
Tuscan Ventures profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
48.28%
Revenue from Operations
-62.22%
Total Assets
19.10%
Profit or Loss
71.35%
Net Worth
-4.98%
EBITDA
34.39%

What is the Ownership and Shareholding Structure of Tuscan Ventures?

In 2022, Tuscan Ventures had a promoter holding of 99.38% and a public holding of 0.63%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tuscan Ventures?

Unlock and access historical data on people associated with Tuscan Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tuscan Ventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tuscan Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tuscan Ventures's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tuscan Ventures

Recent activity within the organization

  • Annual General Meeting

    Tuscan Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tuscan Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Shagun Ashok Kapur was appointed as a Managing Director was appointed as a Managing Director on 30 Apr 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Karl Sohrab Munshi was appointed as a Director was appointed as a Director on 18 Jan 2011 & has been associated with this company since 14 years 2 months .

  • Director Appointment

    Madhu Kapur was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 3 months .

  • Director Appointment

    Bharat Sumant Raut was appointed as a Director was appointed as a Director on 14 Apr 2008 & has been associated with this company since 17 years .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Tuscan Ventures Private Limited?

    Tuscan Ventures Private Limited was incorporated on 07 Sep 2007.

  • What is authorized share capital and paid-up capital of Tuscan Ventures Private Limited?

    The authorized share capital of Tuscan Ventures Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.66 Cr.

  • Who are the current board members & directors of Tuscan Ventures Private Limited?

    Currently 5 directors are associated with Tuscan Ventures Private Limited.

    • Bharat Sumant Raut
    • Arvind Uppal
    • Shagun Ashok Kapur
    • Karl Sohrab Munshi
    • Madhu Kapur

  • What is the registered address of Tuscan Ventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tuscan Ventures Private Limited is Unit No.2 1St Floor Phoenix Market City 15 L.B.S. Marg, Kurla (West) India, Mumbai, Maharashtra, 400070.

  • What is the corporate identification number (CIN) and company number of Tuscan Ventures Private Limited?

    The corporate identification number (CIN) of Tuscan Ventures Private Limited is U63030MH2007PTC173887 and the company number is 173887 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tuscan Ventures Private Limited?

    The Official website of Tuscan Ventures Private Limited is https://www.tuscanventures.com

  • What has been the recent revenue trend for Tuscan Ventures Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Tuscan Ventures Private Limited has risen by 48.28%.

  • What change has been observed in the net worth of Tuscan Ventures Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Tuscan Ventures Private Limited has experienced an downturn of -4.98%.

  • When was the last Balance Sheet of Tuscan Ventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Tuscan Ventures Private Limited was filed with the ROC on 31 Mar 2024.

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