Venktesh Investment And Trading Company Private Limited

Provides investment and financial services as a Non-Banking Financial Company.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: December 19, 2024

Venktesh Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 15.85 Cr
  • Paid Up Capital ₹ 1.34 Cr
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 24.00 Cr
  • Revenue Growth -2.87%
  • Profit Growth 51.21%
  • Ebitda -23.59%
  • Net Worth 21.36%
  • Total Assets 21.30%

About Venktesh Investment And Trading Company

Venktesh Investment And Trading Company Private Limited (VIATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 April 2010 and has a history of 14 years and nine 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 2023. It's a company limited by shares with an authorized capital of Rs 15.85 Cr and a paid-up capital of Rs 1.34 Cr.

The company currently has active open charges totaling ₹24.00 Cr.

Bajranglal Taparia, Vijaykumar Taparia, Priyanka Taparia, and One other member 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

    U65923MH2010PTC202489

  • Company No.

    202489

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Venktesh Investment And Trading Company?

Executive Team (1)

NameDesignationAppointment DateStatus
Vivekkumar Taparia Country flag representing In Managing Director06-Apr-2011Current

Board Members (3)

NameDesignationAppointment DateStatus
Bajranglal Taparia Country flag representing In Director 28-Apr-2010Current
Vijaykumar Taparia Country flag representing In Director 28-Apr-2010Current
Priyanka Taparia Country flag representing In Director 06-Apr-2011Current

Financial Performance of Venktesh Investment And Trading Company.

Venktesh Investment And Trading Company Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.87% decrease. The company also saw a substantial improvement in profitability, with a 51.21% increase in profit. The company's net worth Soared by an impressive increase of 21.36%.

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
-2.87%
Revenue from Operations
-4.94%
Total Assets
21.30%
Profit or Loss
51.21%
Net Worth
21.36%
EBITDA
-23.59%

What is the Ownership and Shareholding Structure of Venktesh Investment And Trading Company?

In 2023, Venktesh Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 24.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Feb 2024Others₹12.00 CrOpen
05 Jan 2023Others₹12.00 CrOpen

How Many Employees Work at Venktesh Investment And Trading Company?

Venktesh Investment And Trading Company has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Venktesh Investment And Trading 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 Venktesh Investment And Trading 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 Venktesh Investment And Trading Company

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100885235 was registered on 29 Feb 2024.

    29 Feb 2024

  • Annual General Meeting

    Venktesh Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Venktesh Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100664602 was registered on 05 Jan 2023.

    05 Jan 2023

  • Director Appointment

    Priyanka Vivekkumar Taparia was appointed as a Director was appointed as a Director on 06 Apr 2011 & has been associated with this company since 13 years 10 months .

    06 Apr 2011

  • Director Appointment

    Vivekkumar Vijaykumar Taparia was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2011 & has been associated with this company since 13 years 10 months .

    06 Apr 2011

Frequently asked questions

  • Venktesh Investment And Trading Company Private Limited was incorporated on 28 Apr 2010.

  • The authorized share capital of Venktesh Investment And Trading Company Private Limited is ₹ 15.85 Cr and paid-up capital is ₹ 1.34 Cr.

  • Currently 4 directors are associated with Venktesh Investment And Trading Company Private Limited.

    • Bajranglal Surajmal Taparia
    • Vijaykumar Bajranglal Taparia
    • Priyanka Vivekkumar Taparia
    • Vivekkumar Vijaykumar Taparia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Venktesh Investment And Trading Company Private Limited is 612 Raheja Chambers, Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Venktesh Investment And Trading Company Private Limited is U65923MH2010PTC202489 and the company number is 202489 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Venktesh Investment And Trading Company Private Limited has fallen by -2.87%.

  • As Per 2023 financial reports, 13 employees are currently employed by Venktesh Investment And Trading Company Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Venktesh Investment And Trading Company Private Limited has experienced an upsurge of 21.36%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Venktesh Investment And Trading Company Private Limited amount to ₹ 24.00 Cr.

  • The most recent Balance Sheet for Venktesh Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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