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      VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED

      CIN: U65999TN2001PTC047795
      Purchase Report

      VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED (CIN: U65999TN2001PTC047795) is a Private company incorporated on 24 Sep 2001. 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.

      VENTUREAST TRUST CAPITAL (INDIA) 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.VENTUREAST TRUST 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 VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED are SARATH NARU, RAYMOND STUART STATA, and KARUVAPPADANNA ANANTHANARAYANAN SRINIVASAN.

      VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2001PTC047795 and its registration number is 47795. Users may contact VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED is No. 3, Harrington Road, 7th Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031.

      Current status of VENTUREAST TRUST 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VENTUREAST TRUST 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.

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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 VENTUREAST TRUST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VENTUREAST TRUST CAPITAL (INDIA)
      DIN Director Name Designation Appointment Date
      00027469 SARATH NARU Director 2001-09-24
      01652454 RAYMOND STUART STATA Director 2001-09-24
      01692312 KARUVAPPADANNA ANANTHANARAYANAN SRINIVASAN Director 2013-10-25
      Past Directors & Key Managerial Personnel of VENTUREAST TRUST CAPITAL (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARATH NARU
      Company Name CIN Designation Appointment Date Cessation
      I9 FUND ADVISORS LLP ABB-8671 Designated Partner 2022-07-26 Ongoing
      I9 GENERAL PARTNERS LLP ABB-9563 Designated Partner 2022-08-02 Ongoing
      VENTUREAST ETOE LLP ACI-3595 Designated Partner 2024-07-15 Ongoing
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2012-08-28
      PALRED TECHNOLOGIES LIMITED L72200TG1999PLC033131 Director - 2009-03-16
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2010-09-13
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Nominee Director - 2021-12-15
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-06-08
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2014-03-25
      EVOLVA BIOTECH PRIVATE LIMITED U24230TN2005PTC076643 Nominee Director - 2012-11-30
      NEXGE TECHNOLOGIES PRIVATE LIMITED U30009TN2001PTC046977 Additional Director - 2011-04-11
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Nominee Director - 2019-12-27
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Additional Director - 2012-09-29
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Director 2012-09-29 Ongoing
      ROYAL IMAGES CATALOGUE COMPANY PRIVATE LIMITED U52599TN1998PTC041491 Nominee Director 2012-05-04 Ongoing
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2008-08-30
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director 2019-06-10 Ongoing
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director - 2007-09-27
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Additional Director - 2012-09-28
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Director - 2017-11-24
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ENDIYA TRUSTEE PRIVATE LIMITED U65990TG2013PTC091719 Director - 2015-05-14
      ENDIYA FUND ADVISORS PRIVATE LIMITED U65990TG2013PTC091802 Director - 2015-05-14
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Director - 2016-08-10
      A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Managing Director 1994-11-18 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Alternate Director - 2020-02-28
      FLOW EDGE SECURITIES PRIVATE LIMITED U66120KA2012PTC063317 Director - 2018-11-12
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-29
      NR OPERATIONAL SYNERGY SOFTWARE PRIVATE LIMITED U72200TG2001PTC036407 Director - 2015-05-26
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director 2009-06-22 Ongoing
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Additional Director - 2012-09-27
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Director - 2017-07-24
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Managing Director 2017-07-24 Ongoing
      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Additional Director - 2017-08-12
      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Director - 2020-10-20
      AIC-VCUBE INCUBATOR PRIVATE LIMITED U74999TG2019PTC130600 Director 2019-02-14 Ongoing
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2010-05-14 Ongoing
      VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Director - 2016-09-29
      VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Managing Director 2016-09-29 Ongoing
      PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Additional Director - 2008-09-29
      PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Director - 2012-02-20
      DYNAM VENTURE EAST PRIVATE LIMITED U85110TN1994PTC027416 Director 1994-04-29 Ongoing
      ELBIT MEDICAL DIAGNOSTICS PRIVATE LIMITED U85195TG1995PTC021334 Nominee Director - 2016-03-31
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
      Other Directorships of RAYMOND STUART STATA
      Company Name CIN Designation Appointment Date Cessation
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2014-07-29
      MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U30007TN1994PTC027281 Director - 2009-08-07
      NOVATIUM SOLUTIONS PRIVATE LIMITED U72200TN2004PTC054447 Director - 2011-11-30
      Other Directorships of KARUVAPPADANNA ANANTHANARAYANAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      GOLI VADA PAV PRIVATE LIMITED U15130MH2003PTC143785 Additional Director - 2012-02-17
      GOLI VADA PAV PRIVATE LIMITED U15130MH2003PTC143785 Director - 2020-02-10
      ROYAL IMAGES CATALOGUE COMPANY PRIVATE LIMITED U52599TN1998PTC041491 Nominee Director - 2012-04-12
      OMG FOODS CHENNAI PRIVATE LIMITED U55101TN2014PTC097324 Director 2015-03-16 Ongoing
      ORION EDUTECH PRIVATE LIMITED U72200WB2007PTC112824 Alternate Director - 2019-09-03
      ONEMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2016PTC282573 Additional Director - 2018-09-30
      ONEMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2016PTC282573 Nominee Director - 2019-07-31
      BRAINVALLEY SOFTWARE PRIVATE LIMITED U72900TN2011PTC082805 Additional Director - 2016-09-30
      BRAINVALLEY SOFTWARE PRIVATE LIMITED U72900TN2011PTC082805 Director - 2017-10-24
      MATRIX BUSINESS SERVICES INDIA PRIVATE LIMITED U74140TN2003PTC051482 Additional Director - 2008-09-29
      MATRIX BUSINESS SERVICES INDIA PRIVATE LIMITED U74140TN2003PTC051482 Director - 2009-03-31
      AAYUV TECHNOLOGIES PRIVATE LIMITED U74900TG2014PTC095584 Nominee Director - 2019-07-17
      VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Director - 2019-07-18

      CIN Company Name Company Address
      U85110TN1994PTC027416 DYNAM VENTURE EAST PRIVATE LIMITED No. 3, Harrington Road, 7th Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031
      U30009TN2006PTC059694 SRAS TECH PRIVATE LIMITED NO.3, APPA SAMY STREET7TH AVENUE HARRINGTON ROAD , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031
      AAQ-3086 MISHRAN EVENTIVES LLP 13TH AVENUE, HARRINGTON ROAD, DOOR NO. 3, BUNGALOW NO 3, CHETPET CHENNAI, Tamil Nadu, India - 600031
      U74999TN2015PTC098876 TIMELINE FINANCE PRIVATE LIMITED OLD NO : 3 , NEW NO :7 , SIGNET PRIDE , 3RD FLOOR 6TH AVENUE , HARRINGTON ROAD , CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U93000TN2009PTC071274 IMAGINESSENCE AROMAS PRIVATE LIMITED NEW NO.4, OLD NO.9, 3RD AVENUE, HARRINGTON ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U51101TN1983PTC010509 SABA TRADING PRIVATE LIMITED NO.6,OLD NO.11,TARAPORE AVENUE, HARRINGTON ROAD,CHENNAI-31 , HARRINGTON ROAD,CHENNAI-31, Tamil Nadu, India - 600031
      ACN-7426 EAST GROWTH VENTURES LLP No. 3, 7th Avenue,Harrington Road,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U74999TN2016PTC110210 VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED 3, HARRINGTON ROAD, 7TH AVENUE, CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U51311TN2005PTC056542 KALKI EXPORTS PRIVATE LIMITED NO.6, 7TH AVENUE, HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U72900TN2019PTC133016 DECCAN TECHLOGIC PRIVATE LIMITED No.4, 7th Avenue, Harrington Road, Chetpet , CHENNAI, Tamil Nadu, India - 600031
      U74999TN2017PTC115057 DAXIN HEALTHCARE PRIVATE LIMITED No.4, 7th Avenue Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
      U52609TN2016PTC113927 FASHOR LIFESTYLE PRIVATE LIMITED Door No. 3, 13th Avenue, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
      U15134TN2020PTC140046 GOODCRAVE PRIVATE LIMITED NO 3/8A 13TH AVENUE HARRINGTON ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U73100TN2013PTC091127 INTERNATIONAL RESEARCH INSTITUTE FOR MANUFACTURING PRIVATE LIMITED NO.3/8A, HARRINGTON ROAD, 13TH AVENUE, CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U17299TN2016PTC110244 TEN APPARELS & INDUSTRIES PRIVATE LIMITED NO.3, SHREYAS KARUNA APTS, 6TH AVENUE HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U52599TN1997PTC037984 TRILOK EXPORTS PRIVATE LIMITED NO.3, SHREYAS KARUNA APTS, 6TH AVENUE, HARRINGTON ROAD, CHETPET. , CHENNAI, Tamil Nadu, India - 600031
      U55101TN1998PTC040068 CASSEROLE FOODS PRIVATE LIMITED NO.3,FOURTH AVENUE,HARRINGTON ROAD, CHENNAI-600031 , CHENNAI-600031, Tamil Nadu, India - 000000
      U70100TN2020PTC134694 PHILOCALY REALTORS PRIVATE LIMITED FLAT NO.14, 3RD FLR,HARRINGTON APARTMENT NO.98, HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U70109TN2020PTC134693 FERONIA REALTORS PRIVATE LIMITED FLAT NO.14, 3RD FLR,HARRINGTON APARTMENT NO.98, HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U74999TN2017PTC117138 GSQUARE NETWORKS PRIVATE LIMITED FLAT NO14,3RD FLOOR,HARRINGTON APARTMENT NO 98,HARRINGTON ROAD,CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U01100TN2022PTC156221 FARMS COUPE AGROTECH (INDIA) PRIVATE LIMITED New No 12, Old No 16, Plot No. 44 Harrington Road, II Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031
      AAS-4686 ISLE OF SKIN LLP Ground Floor, New No.12, Old No.16, Plot No.44, Harrington Road, 2nd Avenue, Chetpet, Chennai, Tamil Nadu, India - 600031
      U17111TN2000PLC045999 DISPOTECH FABRICS LIMITED NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031
      U29219TN1999PTC042349 KOODATH AGRO EXPORTS PRIVATE LIMITED 8, XV AVENUE, HARRINGTON ROAD,CHETPET CHENNAI-600 031. CHETPET, CHENNAI-600 03 1. , CHETPET, CHENNAI-600 031., Tamil Nadu, India - 600031
      U74999TN2016PTC104718 ORION DIAGNOSTIX PRIVATE LIMITED Flat No.G-6, Second Floor Mahalakshmi Flats, at block G Door No.6/28, (Part) Old No.43 New no.3, Harrington Road, 5th Avenue, Chetpet, , Egmore Nungambakkam, Tamil Nadu, India - 600031
      AAG-2884 M A R K IDEAS INDIA LLP 23/3, 12/3, 2nd Avenue, Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031
      AAL-6303 GSQUARE SIGNITIVE BUILDON LLP FLAT NO 14, 3RD FLOOR, HARRINGTON APARTMENTS HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031
      AAM-7636 QUEEN GATE LAND DEVELOPERS LLP FLAT NO 14, 3RD FLOOR, HARRINGTON APARTMENTS HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031
      AAC-3536 KANAKAVALLI RETAIL LLP New No.2 Old No.5, 6th Avenue Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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