NEWBURY VENTURES PRIVATE LIMITED
CIN: U45202KL2007PTC021023 As on: 2026-07-13
NEWBURY VENTURES PRIVATE LIMITED (CIN: U45202KL2007PTC021023) is a Private company incorporated on 03 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NEWBURY VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NEWBURY VENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of NEWBURY VENTURES PRIVATE LIMITED are SUDHA RAMACHANDRAN, SOORAJ RAMACHANDRAN, and DIVYA RAJESH RAMACHANDRAN.
NEWBURY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KL2007PTC021023 and its registration number is 21023. Users may contact NEWBURY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWBURY VENTURES PRIVATE LIMITED is 40/1066 C, 2ND FLOOR, THE MONARCH P.T USHA ROAD , COCHIN, Kerala, India - 682011.
Current status of NEWBURY 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 NEWBURY 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 NEWBURY 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 NEWBURY VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07635100 | SUDHA RAMACHANDRAN | Director | 2017-09-30 |
| 05018411 | SOORAJ RAMACHANDRAN | Director | 2017-09-30 |
| 07631533 | DIVYA RAJESH RAMACHANDRAN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of NEWBURY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07635100 | SUDHA RAMACHANDRAN | Additional Director | - | 2017-09-30 |
| 00925628 | DENNIS MATHEW PAUL | Managing Director | - | 2016-10-12 |
| 00925689 | MANJU MARIAM | Director | - | 2016-10-01 |
| 05018411 | SOORAJ RAMACHANDRAN | Additional Director | - | 2017-09-30 |
| 07631533 | DIVYA RAJESH RAMACHANDRAN | Additional Director | - | 2017-09-30 |
Other Directorships of SUDHA RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DENNIS MATHEW PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIANT TECH GURUS PRIVATE LIMITED | U72900KA2022PTC167811 | Director | 2022-11-11 | Ongoing |
| CORDIANT TRAVELTECH PRIVATE LIMITED | U72900KL1995PTC009481 | Managing Director | 1995-10-04 | Ongoing |
| CORDIANT LEARN FOUNDATION | U72900TN2013NPL090881 | Director | 2013-05-01 | Ongoing |
Other Directorships of MANJU MARIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIANT TRAVELTECH PRIVATE LIMITED | U72900KL1995PTC009481 | Whole-time director | 1995-10-04 | Ongoing |
| CORDIANT LEARN FOUNDATION | U72900TN2013NPL090881 | Director | 2013-05-01 | Ongoing |
Other Directorships of SOORAJ RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA RAJESH RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRSCA CONSULTING AND ADVISORY PRIVATE LIMITED | U74900KA2012PTC063048 | Additional Director | - | 2023-09-29 |
| JRSCA CONSULTING AND ADVISORY PRIVATE LIMITED | U74900KA2012PTC063048 | Director | 2022-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8848 | OXFORD BUSINESS SOLUTIONS LLP | 40 - 1066 A, Ground Floor, The Monarch P.T Usha Road Cochin, Kerala, India - 682011 |
| U74994KL2009PTC024258 | CAPDEC INTERIORS PRIVATE LIMITED | 40/1067C, 2ND FLOOR,MANCHU COMPLEX P.T. USHA ROAD , COCHIN, Kerala, India - 682011 |
| U45200KL2014PTC036676 | INSCAPE DESIGN SOLUTIONS PRIVATE LIMITED | Door No.C4, 40/1067, 1st FLOOR, MANCHU COMPLEX, P. T. USHA ROAD, , COCHIN, Kerala, India - 682011 |
| U74140KL2011PTC028151 | AMIKHA BUSINESS CONSULTANTS PRIVATE LIMITED | 2ND FLOOR MANCHU COMPLEX P T USHA ROAD , COCHIN, Kerala, India - 682011 |
| U51909KL2007PLC020581 | INDIAN MERCANTILE EXCHANGE LIMITED | XL/1066 H1, 7A, MONARCH APPATMENTS P.T.USHA ROAD , COCHIN, Kerala, India - 682011 |
| U51229KL2004PTC016846 | FORCORN TRADE AND TOURISM PRIVATE LIMITED | XL 40/1066H 7TH FLOORTHE MONARCH P T USHA ROAD ERNAKULAM MAIN P O KOCHI , ERNAKULAM-, Kerala, India - 682011 |
| U24222KL1978PTC002982 | VARUNA PAINTS PVT LTD | THE MONARCH3RD FLOOR P T USHA ROAD , ERNAKULAM, Kerala, India - 682011 |
| U46634KL2025PTC097746 | C P PAINTS PRIVATE LIMITED | Building No 62/5318, Third Floor,The Monarch, P.T.Usha Road,Ernakulam,Ernakulam,Kerala,682011-India |
| U51900KL2018PTC053097 | POSEIDON FOODS PRIVATE LIMITED | BUILDING NO. 40/1081-F (Old No. 688/1) 2nd floor KUNJHALU'S PLACE, P.T. USHA ROAD , ERNAKULAM, Kerala, India - 682011 |
| AAV-3609 | B'EARTH HOME DECOR LLP | 62/5336, IST FLOOR, MANCHU COMPLEX, P T USHA ROAD COCHIN, Kerala, India - 682011 |
| U69202KL2023PTC081860 | A B I N BUSINESS CONSULTANTS PRIVATE LIMITED | 2nd Floor, Manchu complex,P T USHA ROAD,Ernakulam,Ernakulam,Kerala,682011-India |
| U74140KL2008PTC022363 | LKAY INSURANCE SURVEYORS PRIVATE LIMITED | 40/1067 C 4 - Manchu Complex P.T. Usha road, , Kochi, Kerala, India - 682011 |
| U74999KL2017PTC051334 | TYM FYV CONCEPTZ PRIVATE LIMITED | Door No. 62/5337-A, 2nd Floor, Manchu Complex, P T Usha Road, Ernakulam , Ernakulam, Kerala, India - 682011 |
| U70101KL1995PLC008850 | CAPITAL REALTORS LIMITED | XL 958CANNA MARIA COMPLEX P T USHA ROAD , COCHIN, Kerala, India - 682011 |
| U25199KL2004PTC017639 | AGREEN KARE LATEX PRIVATE LIMITED | 40/UA,1257-A 3rd FLOOR KAILASAM BUILDING T D ROAD , COCHIN, Kerala, India - 682011 |
| U52333KL2014PTC037304 | MOTHERLAND TRADING INDIA PRIVATE LIMITED | C.C.NO.40/1380 D, GROUND FLOOR, KARIKKULAM BUILDING, T.D.ROAD , KOCHI, Kerala, India - 682011 |
| U72200KL2015PTC038653 | TALLMAN RESOURCES PRIVATE LIMITED | BUILDING NO. 40/829, 2ND FLOOR, THALIYATH TOWERS IYATTIL JUNCTION, HOSPITAL ROAD , COCHIN, Kerala, India - 682011 |
| U92411KL1999PLC013031 | F C KOCHIN SPORTS LIMITED | P B NO 1033G C D A PAVILION P T USHA ROAD , ERNAKULAM, Kerala, India - 682011 |
| U45201KL2007PTC020652 | HALIFAX DEVELOPERS PRIVATE LIMITED | 40/508, CHENCHERY BUILDING, 2ND FLOOR, OPP. CHANDRIKA BUILDINGS, M.G . ROAD, , COCHIN, Kerala, India - 682011 |
| U55101KL2007PTC020656 | HALIFAX HOTELS AND RESORTS PRIVATE LIMITED | 40/508, CHENCHERY BUILDING, 2ND FLOOR, OPP. CHANDRIKA BUILDINGS, M.G . ROAD, , COCHIN, Kerala, India - 682011 |
| U45203KL2008PTC022734 | PRIME INDIA INFRA DEVELOPERS PRIVATE LIMITED | 483 K/40, IIIrd Floor, Puthuran Plaza, K.P.C.C. Junction, M.G. Road. , Kochi, Kerala, India - 682011 |
| U51433KL2005PTC018584 | KRIZTLE BATH & WELLNESS PRIVATE LIMITED | DOOR NO 40/1118 ANNA MARIACOMPLEX P T USHA ROAD ERNAKULAM HEAD P O KOCHI , ERNAKULAM, Kerala, India - 682011 |
| U74200KL2009PTC023986 | AJIT ASSOCIATES ARCHITECTURAL CONSULTANTS PRIVATE LIMITED | 483 K/40, IIIrd Floor, Puthuran Plaza, M.G. Road, K.P.C.C. Junction, , Kochi, Kerala, India - 682011 |
| U74200KL2009PTC024016 | ABR ENGINEERING AND PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED | 483 K/40, IIIrd Floor, Puthuran Plaza, M.G. Road, K.P.C.C. Junction, , Kochi, Kerala, India - 682011 |
| U85199KL1997PTC011963 | CYBELE HERBAL LABORATORIES PRIVATE LIMITED | DOOR NO 40/1045G5TH FLOOR AMRUTHA TOWERS K P C C JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682011 |
| U05005KL1993PTC007309 | OMEGA FISHERIES PRIVATE LIMITED | P.T USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| AAB-2490 | CHOICE HOMECARE SOLUTIONS LLP | BUILDING NO. 40/1115 P T USHA ROAD ERNAKULAM, Kerala, India - 682011 |
| U25209KL1987PTC004929 | DIPLOMAT PLASTICS PVT LTD | 13/13A, P.T. USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U45500KL2017PTC050096 | INDIA PETROWORLD INFRASTRUCTURES PRIVATE LIMITED | 62/5383, FIRST FLOOR P.T. USHA ROAD , ERNAKULAM, Kerala, India - 682011 |
| 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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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.