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
VENKO ENTERPRISES PRIVATE LIMITED
CIN: U63040TN2000PTC045422 As on: 2026-07-13
VENKO ENTERPRISES PRIVATE LIMITED (CIN: U63040TN2000PTC045422) is a Private company incorporated on 21 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VENKO ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VENKO ENTERPRISES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of VENKO ENTERPRISES PRIVATE LIMITED are VENKATAVIJAYAN SUMITHRA, and . VENKATAVIJAYAN.
VENKO ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2000PTC045422 and its registration number is 45422. Users may contact VENKO ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKO ENTERPRISES PRIVATE LIMITED is 465V J.J COMPLEXMANTHITHOPPU ROAD, KOVILPATTI. , KOVILPATTI., Tamil Nadu, India - 000000.
Current status of VENKO ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VENKO ENTERPRISES 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 VENKO ENTERPRISES
Purchase full report of VENKO 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 VENKO ENTERPRISES 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 VENKO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02326481 | VENKATAVIJAYAN SUMITHRA | Director | 2009-02-06 |
| 01884270 | . VENKATAVIJAYAN | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of VENKO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02094879 | RAJAMANI GANESH | Director | - | 2009-02-06 |
| 01730036 | JAYACHANDRAN . | Additional Director | - | 2008-08-30 |
| 01798764 | RAJAMANI RAMESH | Director | - | 2009-02-06 |
| 01884270 | . VENKATAVIJAYAN | Additional Director | - | 2013-09-30 |
Other Directorships of RAJAMANI GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTER OF GRAVITY ENGINEERING SOLUTIONS PRIVATE LIMITED | U74210TN2009PTC073447 | Director | 2009-11-06 | Ongoing |
Other Directorships of VENKATAVIJAYAN SUMITHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMALAYA GOATS FARM PRIVATE LIMITED | U01213TN1996PTC036073 | Director | 1997-07-31 | Ongoing |
| VVV ENERGY VENTURES PRIVATE LIMITED | U40109TN2010PTC077448 | Director | 2010-09-22 | Ongoing |
| VVV PROPERTY DEVELOPER PRIVATE LIMITED | U45200TN2011PTC078839 | Director | 2011-01-14 | Ongoing |
| VVV CONSTRUCTION PRIVATE LIMITED | U45203TN2005PTC055435 | Director | 2005-02-18 | Ongoing |
| VVV WAREHOUSE AND LOGISTICS PRIVATE LIMITED | U60230TN2011PTC078848 | Director | 2011-01-14 | Ongoing |
Other Directorships of JAYACHANDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWA ENVIROTECH PRIVATE LIMITED | U74999TN2005PTC055508 | Director | 2005-02-28 | Ongoing |
Other Directorships of RAJAMANI RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTER OF GRAVITY ENGINEERING SOLUTIONS PRIVATE LIMITED | U74210TN2009PTC073447 | Director | 2009-11-06 | Ongoing |
Other Directorships of . VENKATAVIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMALAYA GOATS FARM PRIVATE LIMITED | U01213TN1996PTC036073 | Director | 1997-02-27 | Ongoing |
| VVV ENERGY VENTURES PRIVATE LIMITED | U40109TN2010PTC077448 | Director | 2010-09-22 | Ongoing |
| VVV PROPERTY DEVELOPER PRIVATE LIMITED | U45200TN2011PTC078839 | Director | 2011-01-14 | Ongoing |
| VVV CONSTRUCTION PRIVATE LIMITED | U45203TN2005PTC055435 | Managing Director | 2005-02-18 | Ongoing |
| VVV WAREHOUSE AND LOGISTICS PRIVATE LIMITED | U60230TN2011PTC078848 | Director | 2011-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TN2000PTC044057 | KOVILPATTI POPULAR CHITS PRIVATE LIMITED | 58 M, J.K.MANSION,A.K.S.THEATRE ROAD, , KOVILPATTI - 628 502., Tamil Nadu, India - 000000 |
| U51102TN2003PTC051584 | SSC PETROLEUM PRIVATE LIMITED | 310-A, MAIN ROAD,KOVILPATTI-628 501. KOVILPATTI-628 501. , KOVILPATTI-628 501., Tamil Nadu, India - 000000 |
| U01122TN2003PTC050326 | MAMTHA AGRO FARMS PRIVATE LIMITED | 771, MAPR COMPLEX MAIN ROAD,KOVILPATTI-628 501. KOVILPATTI-628 501. , KOVILPATTI-628 501., Tamil Nadu, India - 000000 |
| U65991TN1994PLC026602 | KOILPATTI BENEFIT FUNDS LIMITED | M.S.P.R. COMPLEXMAIN ROAD KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028010 | SRI BOOVANATH CHIT FUNDS PRIVATE LIMITED | 7, MUNICIPAL COMPLEXA.K.S. THEATRE ROAD KOVILPATTI 627 702 , KOVILPATTI 627 702, Tamil Nadu, India - 000000 |
| U65921TN1993PTC025439 | RENGAVILAS FINANCING PRIVATE LIMITED | 376/27-C, A.K.S. THEATRE ROAD(0PP.A.S.K. THEATRE) KOVILPATTI TUTICORIN DIST , KOVILPATTI TUTICORIN DIST, Tamil Nadu, India - 000000 |
| U65991TN1992PTC024064 | SREE VENKATACHALAPATHY CHIT FUNDS PRIVATE LIMITED | 281,MAIN ROAD,KOVILPATTI-627701 , KOVILPATTI-627701, Tamil Nadu, India - 000000 |
| U92490TN1982PTC009319 | THEATRE SANGEETHA PRIVATE LIMITED. | 869, MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 000000 |
| U24117TN1987PTC014869 | PEARL CHLORATES PRIVATE LIMITED | NO.20 SATTUR ROAD , KOVILPATTI, Tamil Nadu, India - 000000 |
| U22219TN1997PTC038093 | PERFECT COLOUR SCAN (CHENNAI) PRIVATE LI MITED | 115, J J KHAN ROAD,CHENNAI:14. , CHENNAI:14., Tamil Nadu, India - 000000 |
| U17297TN2001PTC048086 | B.V. SPINNING MILLS PRIVATE LIMITED | ILAYARASANENDAL ROAD,AYYANERI, , KOVILPATTI - 628 501., Tamil Nadu, India - 000000 |
| U45201TN1996PTC035978 | BALU BUILDERS PRIVATE LIMITED | 17,A D J J AVENUE,CLUB ROAD, NAGAPATTINAM , NAGAPATTINAM, Tamil Nadu, India - 000000 |
| U70101TN1997PTC037501 | SOUTH COAST PROPERTIES INDIA PRIVATE LIMITED | 4J-G.J. BUILDINGS,ALEXANDRA PRESS ROAD, NAGERCOIL629 001 , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U20221TN1978PTC007587 | A G S TIMBER & CHEMICALS INDS. PVT LTD | J.A. TRUST BLDG., 74/1, POLICESTATION ROAD SIVAKASI. , STATION ROAD, SIVAKASI., Tamil Nadu, India - 000000 |
| U30006TN1989PTC016826 | SYSTEMS INTERNATIONAL PVT LTD. | 9-C, J.P.TOWER, NUNGAMBAKKAM,HIGH ROAD, MADRAS. , HIGH ROAD, MADRAS., Tamil Nadu, India - 000000 |
| U74999TN1985PTC012128 | AMALGAMATED ASSISTANCE AND DEVELOPMENT S ERVICES P. LTD | 6, K.J.NAIDU BUILDINGS, 29,WALLAJAR ROAD, MADRAS. , WALLAJAR ROAD, MADRAS., Tamil Nadu, India - 000000 |
| U63013TN1990PTC019100 | B N T AIR EXPRESS PVT. LTD. | 2-C, J V L TOWERS, 117, NELSONMANICKAM ROAD MADRAS , MANICKAM ROAD, MADRAS, Tamil Nadu, India - 000000 |
| U92490TN1986PLC012940 | BOSE TOUR AND STAY MOTELS LIMITED | J.A.TRUST BUILDING,74/1,POLICE STATION ROAD SIVAKASI , POLICE STATION ROAD,SIVAKASI, Tamil Nadu, India - 000000 |
| U65991TN1994PLC029038 | PARASAKTHI BENEFIT FUND LIMITED | J.P.TOWER 1-B,DR.THIRUMURTHY NAGAR 7/2 NUNGAMBAKKAM HIGH ROAD , 7/2 NUNGAMBAKKAM HIGH ROAD, Tamil Nadu, India - 000000 |
| U74300TN1985PTC011658 | JEGI ADVERTISING PRIVATE LIMITED | 29,J.P.LAYOUT,WEST MAMBLAM,,MADRAS TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023378 | SRI RAJA CHIT FUND (KOVILPATTE) PRIVATE LIMITED | NO.61/3,BHARATHIDASAN ST,KOVILPATTI-627701 KOVILPATTI-627701 , KOVILPATTI-627701, Tamil Nadu, India - 000000 |
| U65929TN1985PLC011713 | SRI RAM FINANCIAL ENTERPRISES LTD | 43, MAIN ROADKOVILPATTI KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023715 | GOLDEN CHIT FUNDS (KOVILPATTI) PRIVATE L IMITED | 15,KRISHNAN KOIL ST,'KOVILPATTI , 'KOVILPATTI, Tamil Nadu, India - 000000 |
| U65991TN1993PTC024143 | KOVILPATTI GURU CHIT FUNDS PRIVATE LIMITED | NO.51,KRISHNANKOIL STREET ,KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 000000 |
| U65191TN1995PTC030989 | KOVILPATTI SRI SELVALAKSHMI FINANCE PRIV ATE LIMITED | 91-H, IIND STREETV.O.C. NAGAR KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 000000 |
| U18101TN1990PTC019367 | NIRAM SPINNERS PVT.LTD. | 85/3, NAICKER STREET, KADALUR,KOVILPATTI TALUK , KOVILPATTI TALUK, Tamil Nadu, India - 000000 |
| U24121TN1998PTC040276 | WELLFARM AGRO CHEMICALS PRIVATE LIMITED | 12/A, AUDIAPPA STREETPURASAWALKAM CHENNAI J81 , CHENNAI J81, Tamil Nadu, India - 000000 |
| U65110TN1998PTC041209 | SUPERFINE INVESTMENTS PRIVATE LIMITED | 6/39-G, SRINIVASA NAGARLAKSHMIPURAM KOVILPATTI-628 502. , KOVILPATTI-628 502., Tamil Nadu, India - 000000 |
| U99999TN1962PTC004951 | SELVADEV BUS SERVICE PRIVATE LIMITED | D.NO.8/11,ILAYARASANANDAL,KOVILPATTI TIRUNELVELI DT , KOVILPATTI,TIRUNELVELI DT, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90285655 | 2004-02-12 | - | - | 450,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.