Venketeshwar & Company Private Limited

Refining, blending, and distributing petrochemicals and petroleum products, as well as dealing in various chemical compounds and pharmaceuticals.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: January 10, 2025

Venketeshwar & Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 2.50 Cr

About Venketeshwar & Company

Venketeshwar & Company Private Limited (VCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 2010 and has a history of 14 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.50 Cr.

Ajay Tanna and Chandrika Shetty 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

    U24232MH2010PTC204272

  • Company No.

    204272

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2010

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Venketeshwar & Company?

Board Members (2)

Name Designation Appointment Date Status
Ajay Tanna Country flag representing In Director 30-May-2013 Current
Chandrika Shetty Country flag representing In Director 15-Oct-2013 Current

Financial Performance of Venketeshwar & Company.

Enhance accessibility to Venketeshwar & Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Venketeshwar & Company?

Unlock access to Venketeshwar & Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 2.50 Cr

Latest Charge Details

Date Lender Amount Status
30 Dec 2013 Bank Of India ₹2.50 Cr Open

How Many Employees Work at Venketeshwar & Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Venketeshwar & Company, 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 Venketeshwar & Company'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 Venketeshwar & Company

Recent activity within the organization

  • Charges

    A charge with Bank Of India amounted to Rs. 2.50 Cr with Charge ID 10474485 was registered on 30 Dec 2013.

    30 Dec 2013

  • Director Appointment

    Chandrika Appu Shetty was appointed as a Director was appointed as a Director on 15 Oct 2013 & has been associated with this company since 11 years 3 months .

    15 Oct 2013

  • Director Appointment

    Ajay Harilal Tanna was appointed as a Director was appointed as a Director on 30 May 2013 & has been associated with this company since 11 years 8 months .

    30 May 2013

  • Annual General Meeting

    Venketeshwar & Company Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Venketeshwar & Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Company Incorporation

    Venketeshwar & Company Private Limited was registered on 16 Jun 2010 with Roc Mumbai & aged 14 years 7 months as per MCA records.

    16 Jun 2010

Frequently asked questions

  • Venketeshwar & Company Private Limited was incorporated on 16 Jun 2010.

  • The authorized share capital of Venketeshwar & Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Venketeshwar & Company Private Limited.

    • Ajay Harilal Tanna
    • Chandrika Appu Shetty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Venketeshwar & Company Private Limited is Gala No 01 1St Flr John Robert Compound Sewri Fort Road (East), India, Mumbai, Maharashtra, 400015.

  • The corporate identification number (CIN) of Venketeshwar & Company Private Limited is U24232MH2010PTC204272 and the company number is 204272 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Venketeshwar & Company Private Limited amount to ₹ 2.50 Cr.

  • The most recent Balance Sheet for Venketeshwar & Company Private Limited was filed with the ROC on 31 Mar 2012.

Similar Companies Based on Chemical Distribution & Retail