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
INNOVEN CAPITAL INDIA PRIVATE LIMITED
CIN: U65990MH2007PTC171702
INNOVEN CAPITAL INDIA PRIVATE LIMITED (CIN: U65990MH2007PTC171702) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 736600000.00 and its paid up capital is Rs. 92105190.00.
INNOVEN CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVEN CAPITAL INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INNOVEN CAPITAL INDIA PRIVATE LIMITED are KIAN WEE SEAH, BENG TECK ONG, ERIC THAM KAH JIN, KAPIL SHYAM DASANI, and PAVAN PAL KAUSHAL.
INNOVEN CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2007PTC171702 and its registration number is 171702. Users may contact INNOVEN CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVEN CAPITAL INDIA PRIVATE LIMITED is A/805A,The Capital, G- Block,Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051.
Current status of INNOVEN CAPITAL INDIA 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 INNOVEN CAPITAL INDIA 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 INNOVEN CAPITAL INDIA
Purchase full report of INNOVEN CAPITAL INDIA
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 INNOVEN CAPITAL INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INNOVEN CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07455119 | KIAN WEE SEAH | Director | 2016-09-02 |
| 09150585 | BENG TECK ONG | Director | 2021-09-30 |
| 07455128 | ERIC THAM KAH JIN | Director | 2016-09-02 |
| 10658714 | KAPIL SHYAM DASANI | Managing Director | 2024-07-02 |
| 07117387 | PAVAN PAL KAUSHAL | Director | 2022-09-16 |
Past Directors & Key Managerial Personnel of INNOVEN CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00766821 | ASHIT RANJIT LILANI | Additional Director | - | 2008-12-12 |
| 00766821 | ASHIT RANJIT LILANI | Director | - | 2017-06-30 |
| 00766831 | MARC VERISSIMO | Additional Director | - | 2008-12-12 |
| 00766831 | MARC VERISSIMO | Director | - | 2015-04-13 |
| 03019468 | SHANTANU MITRA | Additional Director | - | 2015-08-21 |
| 03019468 | SHANTANU MITRA | Director | - | 2018-03-07 |
| 06689105 | MARC CHRISTOPHER CADIEUX | Additional Director | - | 2013-09-30 |
| 06689105 | MARC CHRISTOPHER CADIEUX | Director | - | 2015-04-13 |
| 07455119 | KIAN WEE SEAH | Additional Director | - | 2016-09-02 |
| 00016299 | MADHABI PURI BUCH | Additional Director | - | 2015-08-21 |
| 00016299 | MADHABI PURI BUCH | Director | - | 2017-04-03 |
| 01659506 | ASHISH SHARMA | Additional Director | - | 2017-11-21 |
| 01659506 | ASHISH SHARMA | CEO(KMP) | - | 2022-01-01 |
| 01659506 | ASHISH SHARMA | Managing Director | - | 2022-01-01 |
| 03315855 | SHAWN MARIE STREET | Additional Director | - | 2011-09-30 |
| 03315855 | SHAWN MARIE STREET | Director | - | 2015-04-13 |
| 06530647 | PHILIP CHARLES COX | Additional Director | - | 2013-09-30 |
| 06530647 | PHILIP CHARLES COX | Director | - | 2015-04-13 |
| 09150585 | BENG TECK ONG | Additional Director | - | 2021-09-30 |
| 07455128 | ERIC THAM KAH JIN | Additional Director | - | 2016-09-02 |
| 07515753 | NISHA GARODIA | Additional Director | - | 2022-01-01 |
| 07515753 | NISHA GARODIA | Director | - | 2022-09-15 |
| 07515753 | NISHA GARODIA | Managing Director | - | 2022-09-14 |
| 10658714 | KAPIL SHYAM DASANI | Additional Director | - | 2024-06-21 |
| 01547492 | AJAY CHANDRAKANT HATTANGDI | Additional Director | - | 2008-12-12 |
| 01547492 | AJAY CHANDRAKANT HATTANGDI | Managing Director | - | 2017-08-02 |
| 02357335 | DAVID ANDREW JONES | Additional Director | - | 2008-12-12 |
| 02357335 | DAVID ANDREW JONES | Director | - | 2013-12-19 |
| 06594968 | AFTAB MATHUR | Additional Director | - | 2015-08-21 |
| 06594968 | AFTAB MATHUR | Director | - | 2021-05-03 |
Other Directorships of ASHIT RANJIT LILANI
Other Directorships of MARC VERISSIMO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVB INDIA ADVISORS PRIVATE LIMITED | U74140KA2004PTC033750 | Director | - | 2016-06-01 |
Other Directorships of SHANTANU MITRA
Other Directorships of MARC CHRISTOPHER CADIEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIAN WEE SEAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHABI PURI BUCH
Other Directorships of ASHISH SHARMA
Other Directorships of SHAWN MARIE STREET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVB INDIA ADVISORS PRIVATE LIMITED | U74140KA2004PTC033750 | Additional Director | - | 2011-09-30 |
| SVB INDIA ADVISORS PRIVATE LIMITED | U74140KA2004PTC033750 | Director | - | 2017-10-15 |
Other Directorships of PHILIP CHARLES COX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVB GLOBAL SERVICES INDIA LLP | AAM-8621 | Designated Partner | - | 2023-10-06 |
| SVB INDIA ADVISORS PRIVATE LIMITED | U74140KA2004PTC033750 | Additional Director | - | 2013-09-27 |
| SVB INDIA ADVISORS PRIVATE LIMITED | U74140KA2004PTC033750 | Director | - | 2015-08-31 |
Other Directorships of BENG TECK ONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ERIC THAM KAH JIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBERO RESOURCE PRIVATE LIMITED | U74999MH2016PTC282710 | Director | - | 2017-08-26 |
Other Directorships of KAPIL SHYAM DASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY CHANDRAKANT HATTANGDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTERIA CAPITAL ADVISORS LLP | AAI-6094 | Designated Partner | 2017-02-20 | Ongoing |
| ALTERIA ACTIVATE LLP | AAX-1379 | Designated Partner | 2021-05-24 | Ongoing |
| ALTERIA VENTURE PARTNERS LLP | ABA-5730 | Partner | 2022-02-09 | Ongoing |
| SVB INDIA ADVISORS PRIVATE LIMITED | U74140KA2004PTC033750 | Additional Director | - | 2011-09-30 |
| SVB INDIA ADVISORS PRIVATE LIMITED | U74140KA2004PTC033750 | Director | - | 2015-08-25 |
Other Directorships of DAVID ANDREW JONES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AFTAB MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED | U66190MH2023FTC405592 | Director | 2023-06-28 | Ongoing |
| VIDEONETICS TECHNOLOGY PRIVATE LIMITED | U72200WB2008PTC129385 | Director | - | 2014-05-22 |
Other Directorships of PAVAN PAL KAUSHAL
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10603965 | 2015-10-30 | 2023-04-06 | - | 800,000,000.00 | INDUSIND BANK LTD. | |
| 10613672 | 2015-12-30 | 2017-03-07 | 2019-03-29 | 500,000,000.00 | Standard Chartered Bank | |
| 100067729 | 2016-12-02 | - | 2020-07-31 | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100072601 | 2016-12-23 | 2018-11-19 | 2023-04-24 | 500,000,000.00 | RBL BANK LIMITED | |
| 100119750 | 2017-07-31 | 2021-06-14 | 2022-09-05 | 300,000,000.00 | YES BANK LIMITED | |
| 100121454 | 2017-08-20 | - | 2023-03-20 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100207122 | 2018-09-18 | - | 2020-03-20 | 275,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100211581 | 2018-09-28 | - | 2021-08-23 | 450,000,000.00 | YES BANK LIMITED | |
| 100280069 | 2019-07-18 | - | 2021-12-03 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100324242 | 2020-02-03 | - | 2020-07-31 | 325,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100338905 | 2020-06-05 | - | 2021-07-27 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100394370 | 2020-11-19 | 2023-03-21 | 2023-11-16 | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100410545 | 2021-01-30 | - | 2023-06-30 | 750,000,000.00 | ICICI BANK LIMITED | |
| 100467715 | 2021-08-02 | - | 2022-04-13 | 1,000,000,000.00 | UNITED OVERSEAS 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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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.