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MADHAV VENTURES PRIVATE LIMITED

CIN: U74999DL1999PTC099838

MADHAV VENTURES PRIVATE LIMITED (CIN: U74999DL1999PTC099838) is a Private company incorporated on 20 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2602000.00.

MADHAV VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHAV VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MADHAV VENTURES PRIVATE LIMITED are GURMUKH DASS, and NATWAR GOYAL.

MADHAV VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL1999PTC099838 and its registration number is 99838. Users may contact MADHAV VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAV VENTURES PRIVATE LIMITED is 1853/2 1ST FLOOR SURYA BAZAR BHAGIRATHI PLACE , DELHI, Delhi, India - 000000.

Current status of MADHAV VENTURES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MADHAV VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MADHAV 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

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

Current Directors & Key Managerial Personnel of MADHAV VENTURES
DIN Director Name Designation Appointment Date
00317399 GURMUKH DASS Director 2012-10-15
01291101 NATWAR GOYAL Director 2012-10-15
Past Directors & Key Managerial Personnel of MADHAV VENTURES
DIN Director Name Designation Appointment Date Cessation
00345554 RATTAN GOYAL Director - 2012-10-15
01317705 URMIL GOYAL Director - 2012-10-15
Other Directorships of GURMUKH DASS
Company Name CIN Designation Appointment Date Cessation
VATIKA SPINNING LIMITED U17219CH1993PLC013038 Director 2014-09-05 Ongoing
GOYAL ELECTRIC STORES PVT LTD U28910CH1974PTC003409 Director 2000-09-30 Ongoing
BASSI STEELS PRIVATE LIMITED U45202PB1990PTC010470 Additional Director - 2022-09-30
BASSI STEELS PRIVATE LIMITED U45202PB1990PTC010470 Director 2022-06-14 Ongoing
Other Directorships of RATTAN GOYAL
Company Name CIN Designation Appointment Date Cessation
HOLLEY METERS INDIA LLP AAN-1809 Designated Partner 2018-08-23 Ongoing
MADHAV AGROPRODUCTS PRIVATE LIMITED U01400DL2014PTC263986 Director 2014-09-10 Ongoing
MADHAV AGROPRODUCTS PRIVATE LIMITED U01400DL2014PTC263986 Director - 2014-06-30
VATIKA SPINNING LIMITED U17219CH1993PLC013038 Director - 2010-06-30
VISHAL PAPERTECH (INDIA) LIMITED U21012PB1994PLC015064 Director - 2008-07-30
BASSI ALLOYS PVT LTD U27106PB1994PTC014558 Director - 2015-01-05
SURYA CABLES PVT LTD U31300CH1979PTC004078 Managing Director 1993-09-01 Ongoing
HOLLEY METERS INDIA PRIVATE LIMITED U40109AP2005PTC046594 Additional Director - 2017-09-29
HOLLEY METERS INDIA PRIVATE LIMITED U40109AP2005PTC046594 Director - 2018-08-22
BASSI STEELS PRIVATE LIMITED U45202PB1990PTC010470 Director 1990-10-22 Ongoing
Other Directorships of NATWAR GOYAL
Company Name CIN Designation Appointment Date Cessation
AMNOS IMPEX LLP ACA-6159 Designated Partner 2023-04-17 Ongoing
MADHAV AGROPRODUCTS PRIVATE LIMITED U01400DL2014PTC263986 Director 2014-01-24 Ongoing
AMNOS LIFESCIENCES PRIVATE LIMITED U24100CH2021PTC043919 Director 2021-09-23 Ongoing
SURYA CABLES PVT LTD U31300CH1979PTC004078 Additional Director - 2023-09-29
SURYA CABLES PVT LTD U31300CH1979PTC004078 Director 2022-11-03 Ongoing
AVON METERS PRIVATE LIMITED U31300DL1995PTC291533 Director 2006-12-27 Ongoing
BASSI STEELS PRIVATE LIMITED U45202PB1990PTC010470 Additional Director - 2017-09-29
BASSI STEELS PRIVATE LIMITED U45202PB1990PTC010470 Director 2017-09-29 Ongoing
AMNOS IMPEX PRIVATE LIMITED U51505PB2022PTC055230 Director 2022-02-11 Ongoing
AMNOS PROJECTS PRIVATE LIMITED U68200CH2023PTC045032 Director 2023-04-27 Ongoing
Other Directorships of URMIL GOYAL
Company Name CIN Designation Appointment Date Cessation
SURYA CABLES PVT LTD U31300CH1979PTC004078 Director 2013-01-01 Ongoing

CIN Company Name Company Address
U67120DL1989PTC037613 DHARAM CREDIT AND LEASING PRIVATE LIMITED 1853/2,IST FLOOR SURYA BAZAR BHAGIRATH PLACE , NEW DELHI, Delhi, India - 000000
U65992DL1984PTC017749 BHAGIRATH PLACE CHITS PRIVATE LIMITED SHOP NO. 6, 1ST FLOOR, SONA BAZAR, BHAGIRATH PLACE , DELHI, Delhi, India - 000000
U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
U74899DL1988PTC030621 BUNDELLA CHITS PVT LTD 2ND FLOOR 1690BHAGIRATH PLACE, CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 000000
U72200DL1998PTC097408 TRINITY COMPUSYS PRIVATE LIMITED E-128/2, 2ND FLOOR, MOHAMADPUR BEHIND BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000
U72200DL2005PTC143421 SAKSHAM INFOCOM PRIVATE LIMITED H-108 2ND FLOOROPP HOTEL MARINA C. PLACE, NEW DELHI , C. PLACE, NEW DELHI, Delhi, India - 000000
U74899DL1995PTC072981 EDEN DEVELOPERS PRIVATE LIMITED 81-2ND FLOOR SURYA NIKETAN , DELHI, Delhi, India - 000000
U24232DL1994PTC061532 SAXEN PHARMA PRIVATE LIMITED 1704/1, 2ND FLOOR BHAGIRATH PLACE , DELHI, Delhi, India - 000000
U25200DL1994PLC063408 SAMTA POLYMERS LIMITED 2794, QUTAB ROAD,2ND FLOOR,SADAR BAZAR , DELHI, Delhi, India - 000000
U65992DL1984PTC018715 VIJCO CHIT FUND PRIVATE LIMITED 17, SWADESHI MARKET, 2ND FLOOR, SADAR BAZAR , DELHI, Delhi, India - 000000
F00783 SEARS ROEBUCK OVERSEAS INC., VIKRAM TOWER, 2ND FLOOR, RAJENDRA PLACE, , NEW DELHI., Delhi, India - 000000
U17121DL1989PTC035655 BOB SYNTHETICS PRIVATE LIMITED 2ND FLOOR SYAM BAZAR, KATRA SHAHANSHAI CHANDNI CHOWK , DELHI, Delhi, India - 000000
U64203DL1992PLC049433 TELECOM SERVICES INDIA LIMITED B-45 2ND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000
U65992DL1984PTC018039 FLEX CHIT AND FINANCE PRIVATE LIMITED 4560 , 2ND FLOOR, DEPUTY GANJ SADAR BAZAR , DELHI, Delhi, India - 000000
U17100DL1994PTC063054 ARYA & VIRK PROCESSORS PRIVATE LIMITED 1696/2, MOHAN BUILDING ,IST FLOOR, BHAGIRATH PLACE , NEW DELHI, Delhi, India - 000000
U51109DL1992PTC048006 NANDA POLYMERS PRIVATE LIMITED 2ND FLOOR 2007 SAINI MARKET BAHADUR GARH SADAR BAZAR , DELHI, Delhi, India - 000000
U65991DL1994PLC061007 HB ASSET MANAGEMENT COMPANY LIMITED 2ND FLOOR GOPAL TOWER25 RAJINDRA PLACE, , NEW DELHI, Delhi, India - 000000
U67190DL1994PLC060952 H.B. PORTFOLIO LIMITED 2ND FLOOR, GOPALA TOWER25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000
U65992DL1995PTC065654 BAC CHITS PRIVATE LIMITED 3570, 2ND FLOOR,GALI JHAN SINGH BAZAR SITA RAM , DELHI, Delhi, India - 000000
U70101DL1994PLC061636 HB ESTATE DEVELOPERS LT.....AMG.... 2ND FLOOR, TGOPALA OWER25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000
U74999DL1995PTC073142 WEAL IRON AND STEEL COMPANY PRIVATE LIMI TED 2244, 2ND FLOOR GALI RAGHUNANDA NAYA BAZAR , NEW DELHI, Delhi, India - 000000
F01292 NISHO CORPORATION LTD. 203, 2ND FLOOR,ANSAL TOWER, 38, NEHRU PLACE, , NEW DELHI., Delhi, India - 000000
U74994DL1999PTC098443 CHINTAMANI FASHION AND DESIGN PRIVATE LI MITED E-1, MERCANTILE BUIDLING, 2ND FLOOR, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 000000
U65991DL1994PLC061014 HB TRUST LIMITED 2ND FLOOR GUPTAS TOWER S-25 , RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000
U65921DL1989PTC037266 CONVENIENT INVESTMENTS AND LEASING PRIVA TE LIMITED 26, 2ND FLOOR, BHAGWAT BUILDING, SHER SINGH BAZAR, KM PUR, , NEW DELHI, Delhi, India - 000000
U74210DL2000PTC103697 VGC DEVELOPERS PRIVATE LIMITED 2ND FLOOR,HOTEL MERIDIANCOMMERCIAL COMPLEX, WINDSOR PLACE,JANPATH, , NEW DELHI.1., Delhi, India - 000000
U65992DL1987PTC029831 MANDEEP CHITS PRIVATE LIMITED ROON NO. 2 1ST FLOOR 661 A/8CHHABRA SHOPPING CENTRE GOVIND PURI , NEW DELHI, Delhi, India - 000000
U72200DL2006PTC146943 RH SOFTWARE SOLUTIONS PRIVATE LIMITED 2ND FLOOR 61 PANCHKUIAN ROADNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U67120DL2006PTC144947 KULWAL SECURITIES PRIVATE LIMITED 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR DELHI , NAYA BAZAR DELHI, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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
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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

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

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

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

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

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

As on: 2026-07-13

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