Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCIL VENTURES LIMITED
CIN: U67120MH1994PLC080556 As on: 2026-07-13
SCIL VENTURES LIMITED (CIN: U67120MH1994PLC080556) is a Public company incorporated on 24 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 24006000.00.
SCIL VENTURES LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SCIL VENTURES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SCIL VENTURES LIMITED are RAJASHEKAR SWAMINATHAN IYER, HEMA BUSHANAM RAJASHEKAR, and NARAYANAN NARAYANAN.
SCIL VENTURES LIMITED's Corporate Identification Number (CIN) is U67120MH1994PLC080556 and its registration number is 80556. Users may contact SCIL VENTURES LIMITED on its Email address - [email protected]. Registered address of SCIL VENTURES LIMITED is 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053.
Current status of SCIL VENTURES LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for SCIL 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.
Purchase ReportAll 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 SCIL VENTURES
Purchase full report of SCIL VENTURES
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 SCIL 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00202716 | RAJASHEKAR SWAMINATHAN IYER | Managing Director | 1994-08-24 |
| 00211532 | HEMA BUSHANAM RAJASHEKAR | Whole-time director | 2012-04-01 |
| 00406915 | NARAYANAN NARAYANAN | Director | 1995-03-13 |
Past Directors & Key Managerial Personnel of SCIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00483706 | DARSHAN VASANTLAL MEHTA | Director | - | 2013-01-14 |
Other Directorships of RAJASHEKAR SWAMINATHAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITIES RESEARCH & ANALYSIS LLP | AAM-3243 | Designated Partner | 2018-03-27 | Ongoing |
| NITYA MEDIA LLP | AAW-0316 | Designated Partner | 2021-02-24 | Ongoing |
| FEDDERS HOLDING LIMITED | L74140UP1991PLC201030 | Additional Director | - | 2010-08-13 |
| FEDDERS HOLDING LIMITED | L74140UP1991PLC201030 | Director | - | 2013-02-14 |
| NITYA MEDIA PRIVATE LIMITED | U22100MH2010PTC201624 | Director | - | 2021-02-23 |
| SECURITIES ANALYSIS (INDIA) PRIVATE LIMITED | U67120MH1990PTC058681 | Director | 1990-11-16 | Ongoing |
| SECURITIES HOLDINGS (INDIA) PVT LTD | U67120MH1992PTC069475 | Director | - | 2007-10-09 |
| SECURITIES INVESTMENT MANAGEMENT PRIVATE LIMITED | U67190MH2007PTC176126 | Director | 2007-11-23 | Ongoing |
| SECURITIES RESEARCH & ANALYSIS PRIVATE LIMITED | U74120MH2011PTC212569 | Additional Director | - | 2015-09-15 |
| SECURITIES RESEARCH & ANALYSIS PRIVATE LIMITED | U74120MH2011PTC212569 | Director | - | 2018-03-26 |
Other Directorships of HEMA BUSHANAM RAJASHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITIES RESEARCH & ANALYSIS LLP | AAM-3243 | Designated Partner | 2018-03-27 | Ongoing |
| NITYA MEDIA LLP | AAW-0316 | Designated Partner | 2021-02-24 | Ongoing |
| NITYA MEDIA PRIVATE LIMITED | U22100MH2010PTC201624 | Director | - | 2021-02-23 |
| SECURITIES ANALYSIS (INDIA) PRIVATE LIMITED | U67120MH1990PTC058681 | Director | 2005-02-16 | Ongoing |
| SECURITIES HOLDINGS (INDIA) PVT LTD | U67120MH1992PTC069475 | Director | - | 2007-10-09 |
| SECURITIES INVESTMENT MANAGEMENT PRIVATE LIMITED | U67190MH2007PTC176126 | Additional Director | - | 2009-06-06 |
| SECURITIES INVESTMENT MANAGEMENT PRIVATE LIMITED | U67190MH2007PTC176126 | Director | 2009-06-06 | Ongoing |
| SECURITIES RESEARCH & ANALYSIS PRIVATE LIMITED | U74120MH2011PTC212569 | Additional Director | - | 2015-09-15 |
| SECURITIES RESEARCH & ANALYSIS PRIVATE LIMITED | U74120MH2011PTC212569 | Director | - | 2018-03-26 |
Other Directorships of NARAYANAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAIKUDI ANNALAKSHMI COMMERCIAL KITCHEN PRIVATE LIMITED | U55101TN2009PTC072733 | Director | - | 2023-09-30 |
| SRI AGATHIAR INVESTMENTS PRIVATE LIMITED | U65991TN1993PTC024275 | Managing Director | - | 2012-09-05 |
| ZEN SECURITIES LTD | U67120TG1994PLC017525 | Director | 2005-02-07 | Ongoing |
| ZEN COMTRADE PRIVATE LIMITED | U67120TG2003PTC041705 | Director | 2003-09-17 | Ongoing |
| ANANTH TECHNOLOGIES PRIVATE LIMITED | U72200TG1992PTC014675 | Director | - | 2019-05-22 |
| ALDEA INFOTECH PRIVATE LIMITED | U72200TG2007PTC053078 | Director | 2007-03-09 | Ongoing |
| GSN SLEEP NETWORK (INDIA) PRIVATE LIMITED | U85100TN2007PTC064551 | Director | - | 2009-12-31 |
| KASI VISVANATHAR KOVILOOR FOUNDATION | U88900TN2023NPL165328 | Director | 2023-11-18 | Ongoing |
| TEMPLE IMPROVEMENT (KOVILOOR) FOUNDATION | U94910TN2023NPL165564 | Director | 2023-11-29 | Ongoing |
Other Directorships of DARSHAN VASANTLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Company Secretary | - | 2021-05-20 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Director | - | 2021-05-19 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Managing Director | - | 2021-05-20 |
| MEHTA SECURITIES LTD | L67120GJ1994PLC022740 | Company Secretary | - | 2020-01-28 |
| ZEST INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006688 | Director | - | 2016-01-09 |
| HELI FINANCE PRIVATE LIMITED | U65910GJ1992PTC017778 | Director | - | 2012-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH2010PTC201624 | NITYA MEDIA PRIVATE LIMITED | 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U67190MH2007PTC176126 | SECURITIES INVESTMENT MANAGEMENT PRIVATE LIMITED | 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U67120MH1990PTC058681 | SECURITIES ANALYSIS (INDIA) PRIVATE LIMITED | 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAW-0316 | NITYA MEDIA LLP | 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAM-3243 | SECURITIES RESEARCH & ANALYSIS LLP | 505/506 Laxmi Plaza, Laxmi Industrial E, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74120MH2011PTC212569 | SECURITIES RESEARCH & ANALYSIS PRIVATE LIMITED | 505/506 Laxmi Plaza, Laxmi Industrial E New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| ACW-5431 | URMILRATAN ENTERPRISES LLP | 101, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-5015 | ABEC BUSINESS AND EXHIBITIONS LLP | 530, laxmi Plaza, Laxmi Industrial Estate,,New Link road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-8678 | ANDHERI TRADE LINKS LLP | 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-8680 | AMBOLI COMMERCIALS LLP | 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400053 |
| U78300MH2015PTC265343 | GROWPAL INFOTECH PRIVATE LIMITED | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai City,Maharashtra,400053-India |
| U24240MH1992PTC069658 | DAGA AYURVEDIC AND COSMETICS PRIVATE LIMITED | 317/318, Laxmi Plaza, Laxmi Industrial Estate, New link road , Andheri (West) , Mumbai– 400053 , MUMBAI, Maharashtra, India - 400053 |
| ACK-2015 | OMESA MULTI ENGAGEMENT SPACE AFFILIATION LLP | 526, 5th Floor, Bldg 9, Laxmi Plaza,Laxmi Industrial Estate, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| AAE-9024 | WILLFLY VENTURES LLP | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAG-9680 | AUM ADVERTISING AND SOLUTIONS LLP | 248, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABZ-3723 | KANHERI COMMODITIES LLP | 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAO-1572 | GREATER THAN VENTURES LLP | 240 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAW-0161 | SYNTENSIA COMMERCE LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-2605 | MULGAON COMSTOCK LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-4356 | VERSOVA COMTRADE LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAP-3992 | PROGRESSIVE CAPITAL ADVISORS LLP | 122, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAK-8663 | METALSCRAP RECYCLING AGENCIES LLP | 613, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAM-7162 | VERVAIN TECH & EXTRACTS LLP | 220 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U21010MH1995PTC092313 | OMEGA PAPER PACK PRIVATE LIMITED | 516, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U21020MH2008PTC185286 | ALLWIN PACKAGING PRIVATE LIMITED | 516,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U27100MH1995PTC088752 | COGENT MATRIX PRIVATE LIMITED | 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U27300MH1988PLC047088 | COGENT HERITAGE LIMITED | 215, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U27203MH1995PTC093550 | THREE PL SERVICES PRIVATE LIMITED | 240, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.