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CORNET VENTURES LIMITED

As on: 2024-07-03

CORNET VENTURES LIMITED (CIN: U65923UP2007PLC034339) is a Public company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 3617500.00.

CORNET VENTURES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CORNET VENTURES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of CORNET VENTURES LIMITED are NAVEEN KUMAR GOEL, SANDEEP ., and MANOJ KUMAR RASTOGI.

CORNET VENTURES LIMITED's Corporate Identification Number (CIN) is U65923UP2007PLC034339 and its registration number is 34339. Users may contact CORNET VENTURES LIMITED on its Email address - [email protected]. Registered address of CORNET VENTURES LIMITED is 19TH K.M., HAPUR - BULANDSHAHR ROAD P.O. GULAOTHI , BULANDSHAHR, Uttar Pradesh, India - 245408.

Current status of CORNET VENTURES LIMITED is - Amalgamated.

Basic Information

CIN U65923UP2007PLC034339
Name CORNET VENTURES LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kanpur
Registration Number 34339
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-12-26
Age of Company 17 years, 2 months, 17 days
Activity NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-29
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 3,617,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CORNET VENTURES LIMITED
JINDAL INDIA FINVEST & HOLDINGS LIMITED

Previous CINs

U65923UP2007PLC034339

Regulatory Filings of CORNET VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CORNET VENTURES

Purchase full report of CORNET VENTURES

Litigation Search Report of CORNET VENTURES

Get a list of all litigations CORNET VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORNET VENTURES. This report helps you understand the risk associated in dealing with CORNET VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CORNET VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CORNET VENTURES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CORNET VENTURES

Current Directors & Key Managerial Personnel of CORNET VENTURES
DIN Director Name Designation Appointment Date
00006532 NAVEEN KUMAR GOEL Director 2012-09-25
06687095 SANDEEP . Director 2016-09-30
07585209 MANOJ KUMAR RASTOGI Director 2016-09-30
Past Directors & Key Managerial Personnel of CORNET VENTURES
DIN Director Name Designation Appointment Date Cessation
00006394 SURESH CHANDER SHARMA Director - 2010-08-25
00006532 NAVEEN KUMAR GOEL Additional Director - 2012-09-25
00006552 SANJEEV AGGARWAL Additional Director - 2010-09-28
00006552 SANJEEV AGGARWAL Director - 2011-12-21
00449686 SUNIL KUMAR AGARWAL Additional Director - 2010-09-28
00449686 SUNIL KUMAR AGARWAL Director - 2016-08-31
01327274 SANJAY MITTAL Additional Director - 2010-08-25
06687095 SANDEEP . Additional Director - 2016-09-30
07585209 MANOJ KUMAR RASTOGI Additional Director - 2016-09-30
00006384 SHAMMI GUPTA Additional Director - 2012-09-25
00006384 SHAMMI GUPTA Director - 2016-08-08
00006413 UMESH CHAND JAIN Director - 2009-03-31
00179007 PRAVEEN BANSAL Director - 2011-12-21
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Other Directorships of SURESH CHANDER SHARMA
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Other Directorships of NAVEEN KUMAR GOEL
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Other Directorships of SUNIL KUMAR AGARWAL
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Other Directorships of SANJAY MITTAL
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Other Directorships of SANDEEP .
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Other Directorships of MANOJ KUMAR RASTOGI
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Other Directorships of SHAMMI GUPTA
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Other Directorships of UMESH CHAND JAIN
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Other Directorships of PRAVEEN BANSAL
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Prosecution Details of CORNET VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CORNET VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CORNET VENTURES

Email ID: [email protected] Website: Not Available Address: 19TH K.M., HAPUR - BULANDSHAHR ROAD P.O. GULAOTHI , BULANDSHAHR, Uttar Pradesh, India - 245408

Principal Products & Services of CORNET VENTURES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CORNET VENTURES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CORNET VENTURES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CORNET VENTURES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of CORNET VENTURES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of CORNET VENTURES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of CORNET VENTURES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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