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
INCA VENTURES PRIVATE LIMITED
CIN: U20292TN1990PTC019282
INCA VENTURES PRIVATE LIMITED (CIN: U20292TN1990PTC019282) is a Private company incorporated on 11 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49733400.00.
INCA 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.INCA VENTURES PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of INCA VENTURES PRIVATE LIMITED are DHANANJAY SHASHIKANT BHATT, and MAMTA DHANANJAY BHATT.
INCA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20292TN1990PTC019282 and its registration number is 19282. Users may contact INCA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCA VENTURES PRIVATE LIMITED is SURVEY NUMBER 11/06 NEDUKUNDRAM VILLAGE, VANDALUR KELAMBAKKAM MAIN ROAD , CHENNAI, Tamil Nadu, India - 600048.
Current status of INCA 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 CINs
ZaubaCorp's company report for INCA 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 INCA VENTURES
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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 INCA 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.
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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 INCA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00900998 | DHANANJAY SHASHIKANT BHATT | Managing Director | 1993-10-23 |
| 01956160 | MAMTA DHANANJAY BHATT | Director | 1999-07-01 |
Past Directors & Key Managerial Personnel of INCA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050457 | VIMAL KUMAR SRISRIMAL . | Director | - | 2014-11-28 |
| 00901061 | SHASHIKANT NANALAL BHATT | Director | - | 2018-01-23 |
| 02575332 | CHANDRA KANT MOHANLAL TOLIA | Director | - | 2014-11-28 |
Other Directorships of VIMAL KUMAR SRISRIMAL .
Other Directorships of DHANANJAY SHASHIKANT BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Director | - | 2009-09-22 |
| INCA TRADING PRIVATE LIMITED | U52599TN1992PTC022532 | Additional Director | - | 2015-05-21 |
| INCA TRADING PRIVATE LIMITED | U52599TN1992PTC022532 | Director | - | 2009-11-09 |
| RADIANT FILTERS ENGINEERING PRIVATE LIMITED | U52599TN1993PTC024689 | Managing Director | - | 2010-09-08 |
| HAMMOCKVILLE PRIVATE LIMITED | U74900PY2009PTC002370 | Director | - | 2016-08-10 |
Other Directorships of SHASHIKANT NANALAL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASUN PHARMACEUTICALS LIMITED | L24117TN1976PLC007122 | Director | - | 2007-07-24 |
| FILTROL FILTERS PRIVATE LIMITED | U20290TN1985PTC011854 | Director | - | 2009-10-10 |
| NIRVANA HAMMOCKS PRIVATE LIMITED | U28999TN2011PTC081209 | Additional Director | - | 2018-05-04 |
Other Directorships of MAMTA DHANANJAY BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINANDA ENTERPRISES PRIVATE LIMITED | U20290TN2008PTC067700 | Director | - | 2009-02-21 |
| NIRVANA HAMMOCKS PRIVATE LIMITED | U28999TN2011PTC081209 | Additional Director | - | 2015-05-21 |
| INCA TRADING PRIVATE LIMITED | U52599TN1992PTC022532 | Director | - | 2016-04-25 |
| HAMMOCKVILLE PRIVATE LIMITED | U74900PY2009PTC002370 | Director | - | 2016-08-10 |
Other Directorships of CHANDRA KANT MOHANLAL TOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASUN PHARMACEUTICALS LIMITED | L24117TN1976PLC007122 | Director | - | 2009-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2009PTC072512 | ENGRID GLOBAL PRIVATE LIMITED | 26, Vandalur Kelambakkam Main Road Keelakottaiyur village , chennai, Tamil Nadu, India - 600048 |
| U26950TN2011PTC080481 | NEW CONCRETE INDIA PRIVATE LIMITED | SURVEY NO.7/6,8/2, VANDALUR TO KELAMBAKKAM ROAD, NEDUNGUNDRAM VILLAGE, , CHENNAI, Tamil Nadu, India - 600048 |
| U85100TN2007PTC063975 | TRI CELL THERAPEUTICS PRIVATE LIMITED | No.26, Vandalur Kelambakkam Main Road, Keelakottaiyur , Chennai, Tamil Nadu, India - 600048 |
| U74999TN2017PTC114291 | FLOSIL SKYSTARS ENGINEERING SERVICES PRIVATE LIMITED | No.40-C, Velichai Village, Vandalur, , Kelambakkam, Chennai, Tamil Nadu, India - 600048 |
| U18209TN1991PLC020874 | J & J LEATHER ENTERPRISES LIMITED | 56/7, NALLAMBAKKAM VILLAGEVANDALUR VIA CHENNAI 600048 VANDALUR VIA CHENNAI 600048 , VANDALUR VIA CHENNAI 600048, Tamil Nadu, India - 600048 |
| AAI-3286 | VRUKSHA DEVELOPERS LLP | F2, 1ST FLOOR, JC APPARTMENTS, 1ST MAIN ROAD, VANDALUR, CHENNAI CHENNAI, Tamil Nadu, India - 600048 |
| U17111TN1997PTC039334 | TEXX ONE PRIVATE LIMITED | 26 Vandalur-Kelambakkam Road Mambakkam , Chennai, Tamil Nadu, India - 600048 |
| U29253TN2010PTC078573 | SOUTHERN METALLICS PRIVATE LIMITED | # 29, Vandalur Kelambakkam Road, Mambakkam , Chennai, Tamil Nadu, India - 600048 |
| U72400TN2009PTC072153 | AMEYA TECHPRO PRIVATE LIMITED | No. 26, Vandalur, Kelambakkam Road, Keelakottaiyur , Chennai, Tamil Nadu, India - 600048 |
| U29253TN2011PTC082436 | FLUIDTECH ENGINEERS INDIA PRIVATE LIMITED | No.113/2, Vandalur Kelambakkam Road Rathinamangalam , Chennai, Tamil Nadu, India - 600048 |
| U28113TN2013PTC092178 | MOHAN ENGINEERING STEEL FABRICATION PRIVATE LIMITED | NO 9, DIVYA GARDEN MAIN ROAD,NEDUNGUNDRAM,VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| U74910TN2022PTC152910 | SRI MALINI HUMAN RESOURCE PRIVATE LIMITED | NO.5/71, MAIN ROAD, OTTERI EXTENSION, OTTERI EXTENSION,VANDALUR,Chennai,Tamil Nadu,600048-India |
| U15549TN2015PTC102608 | TASTE TUNE FOOD PRODUCTS PRIVATE LIMITED | No.122, HILL VIEW RESIDENCY,FIRST MAIN ROAD, VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| U40100TN2008PTC069441 | SMART GREEN POWER PRIVATE LIMITED | KRISP - IT PARK' 942, VANDALUR - KELAMBAKKAM ROAD, KIZHAK OTTAYUR , CHENNAI, Tamil Nadu, India - 600048 |
| U72900TN2007PTC064770 | SHREE HEALTH INFOTECH PRIVATE LIMITED | KRISP - IT PARK 942, VANDALUR - KELAMBAKKAM ROAD, KIZHAK OTTAYUR , CHENNAI, Tamil Nadu, India - 600048 |
| U27209TN1987PTC014031 | GOODRICH GASKET PRIVATE LIMITED | NO. 40, VELICHAI VILLAGE, NEXT TO PASUPATHI ESWARAN TEMPLE, VANDALUR-KELAMBAKKAM ROA D, , CHENNAI, Tamil Nadu, India - 600048 |
| U36991TN1988PTC019125 | BEST PENS PRIVATE LIMITED | S.NO.128-A/25, 26&29 PART VAN-DALUR KELAMBAKKAM ROAD, MAMBAKKAM , CHENNAI, Tamil Nadu, India - 600048 |
| U72900TN2019PTC129570 | BAVISTA SOFTWARE INDIA PRIVATE LIMITED | #121WING 8 BLOCK A GOLDEN GARDEN 76B/1 VANDALUR KELAMBAKKAM ROAD MAMBAKKAM , CHENNAI, Tamil Nadu, India - 600048 |
| U22219TN2019PTC127016 | PESUM PUTHAGAM PRIVATE LIMITED | Flat No S3, Plot No.5/244, 6th Main Road Otteri Extension, Vandalur , CHENNAI, Tamil Nadu, India - 600048 |
| U72900TN2021PTC145786 | CLOUD CHAMP TECHNOLOGIES PRIVATE LIMITED | S.No. 277/8, Plot No 3, Nisha Tower Loganathan Nagar Main Road, Mannivakkam Village , Chennai, Tamil Nadu, India - 600048 |
| AAZ-3037 | 24K GOLD MINE JEWELLERS LLP | Flat No. B5G, B Block, 5th Floor No. 3 GST Road, Kilambakkam Village, Vandalur Chennai, Tamil Nadu, India - 600048 |
| U24299TN2021PTC140944 | AZOTUS GENERIC SALVAGE N REJUVANT PRIVATE LIMITED | SHOP NO. 3 1ST FLOOR K.L.M.N COMPLEX NO 1 15 WALAJABAD MAIN ROAD VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| U74900TN2011PTC083035 | NGR ENTERPRISES PRIVATE LIMITED | SURVEY NO.7/6, 8/2, VANDALUR TO KELAMBAKKAM ROAD, NEDUNGUNDRAM VILLAGE CHENNIA Chennai TN 600048 IN |
| AAG-3310 | UNITED HYGIENE SOLUTIONS LLP | Nos.37/1 & 37/2, Kolathur Village, Vandalur-Kelambakkam Road, Thiruporur, Tamil Nadu, India - 600048 |
| U70109TN2023PTC158052 | SHADUF BUILDERS AND DEVELOPERS PRIVATE LIMITED | No 6-51, Anna Street, Mudichur Main road Mannivakkam, Vandalur,Chennai , Chinglepet, Tamil Nadu, India - 600048 |
| U55101TN2022OPC151061 | AMITABH CATERERS (OPC) PRIVATE LIMITED | NO:135, LAKSHMI NAGAR MUDICHUR MAIN ROAD,CHENNAI,Chennai,Tamil Nadu,600048-India |
| U70100TN2015PLC101707 | BHARTIYA URBAN INFRASTRUCTURE LIMITED | 56/7, NALLAMBAKKAM VILLAGE VANDALUR VIA CHENNAI , CHENNAI, Tamil Nadu, India - 600048 |
| U37200TN2022PTC152946 | KAS SCIENTIFIC PRIVATE LIMITED | Crescent Innovation and Incubation Council Seethakathi Estate, GST Road, Vandalur,Chennai,Chennai,Tamil Nadu,600048-India |
| U24304TN2021PTC145935 | HLRJ BIOTECH PRIVATE LIMITED | Seethakathi Estate, GST Road Vandalur , Chennai, Tamil Nadu, India - 600048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80008585 | 2004-11-18 | - | 2006-07-20 | 9,372,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90281699 | 1991-10-08 | 1992-06-03 | 1997-04-24 | 1,500,000.00 | BANK OF BARODA | |
| 90282023 | 1996-10-25 | 2002-10-21 | 2015-05-06 | 8,600,000.00 | UNION BANK OF INDIA | |
| 90282546 | 2005-03-09 | 2012-02-09 | 2017-03-14 | 328,800,000.00 | State Bank of India | |
| 90283728 | 1996-10-25 | 2002-12-26 | 2015-05-06 | 8,600,000.00 | UNION BANK OF INDIA | |
| 100033971 | 2016-03-11 | 2017-07-19 | 2022-02-10 | 238,550,000.00 | The Karur Vysya Bank Limited | |
| 100098453 | 2017-04-24 | - | 2022-02-10 | 870,000.00 | KARUR VYSYA BANK | |
| 100371358 | 2020-07-10 | - | 2022-02-10 | 36,600,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100496945 | 2021-09-24 | - | - | 400,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100525359 | 2021-12-23 | 2022-04-29 | - | 147,500,000.00 | State Bank of India | |
| 100597965 | 2022-05-21 | - | - | 1,620,000.00 | HDFC BANK LIMITED | |
| 100629459 | 2022-09-30 | - | - | 57,225,000.00 | The Federal Bank Ltd |
- 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/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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| Basic |
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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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As on: 2026-07-13
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.