VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED
CIN: U74140KA2012FTC062074
VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED (CIN: U74140KA2012FTC062074) is a Private company incorporated on 16 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2021200.00.
VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED are PANG SEOW LAN, SANTANAGOPALAN SRIRAMAN, and JOO HOCK CHUA.
VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2012FTC062074 and its registration number is 62074. Users may contact VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED is The Leela Palace, Room number 601, 602,603 and 604 No 23, HAL Airport Road, Kodihalli, , Bangalore, Karnataka, India - 560008.
Current status of VERTEX INDIA VENTURE ADVISORY PRIVATE LIMITED is - Dissolved under section 59(8).
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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ZaubaCorp's company report for VERTEX INDIA VENTURE ADVISORY 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 VERTEX INDIA VENTURE ADVISORY 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.
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Current Directors & Key Managerial Personnel of VERTEX INDIA VENTURE ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07060528 | PANG SEOW LAN | Director | 2015-09-30 |
| 00060717 | SANTANAGOPALAN SRIRAMAN | Director | 2014-09-19 |
| 00497333 | JOO HOCK CHUA | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of VERTEX INDIA VENTURE ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07060528 | PANG SEOW LAN | Additional Director | - | 2015-09-30 |
| 00060717 | SANTANAGOPALAN SRIRAMAN | Additional Director | - | 2014-09-19 |
| 01799109 | CHUA KEE LOCK | Director | - | 2014-12-02 |
Other Directorships of PANG SEOW LAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTANAGOPALAN SRIRAMAN
Other Directorships of JOO HOCK CHUA
Other Directorships of CHUA KEE LOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO INDIA INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED | U33110GJ2007FTC052482 | Director | - | 2008-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2017FTC105264 | VERTEX VENTURES SEA MANAGEMENT INDIA PRIVATE LIMITED | The Leela Galleria, 7th Floor, No.23 HAL Airport Road HAL II State, Kodihalli Village, Varthur Hobli, Bangalore , Bangalore North, Karnataka, India - 560008 |
| U74900KA2015FTC082114 | KABBAGE INDIA PRIVATE LIMITED | No.23, 1st Floor, Leela Galleria, The Leela Palace, HAL Airport Road , Bangalore, Karnataka, India - 560008 |
| U72200KA2015FTC080222 | CLEO SOFTWARE INDIA PRIVATE LIMITED | NO.23, THE LEELA GALLERIA, 7TH FLOOR, AIRPORT ROAD HAL II STAGE, KODIHALLI VILLAGE, VARTHUR HOBLI , Bangalore North, Karnataka, India - 560008 |
| U64200KA2011FTC115991 | INTRADO EC INDIA PRIVATE LIMITED | Indiqube, The Leela, 4th Floor, Mun No. 23,Airport Road, HAL II Stage, Kodihalli Village, W ard no. 74 , Varthur Hobli, Karnataka, India - 560008 |
| U72900KA2005PTC116295 | CONFERENCECALL SERVICES INDIA PRIVATE LIMITED | Indiqube, The Leela, 4th Floor, Mun No. 23,Airport Road, HAL II Stage, Kodihalli Village, W ard no. 74 , Varthur Hobli, Karnataka, India - 560008 |
| U74210KA2021FTC147516 | NOTIFIED DM INDIA PRIVATE LIMITED | Indiqube, The Leela, 4th Floor, Mun No. 23,Airport Road, HAL II Stage, Kodihalli Village, W ard no. 74 , Varthur Hobli, Karnataka, India - 560008 |
| AAF-7502 | LIGHT RAY ADVISORS LLP | Leela Galleria, 23 Airport Road, HAL II Stage Kodihalli Village, Varthur Hobli, Ward No.74 Bangalore, Karnataka, India - 560008 |
| U78300KA2025PTC206460 | RSPDBARSHA PAYAL SERVICES INDIA PRIVATE LIMITED | Unit No. 101, Building No. 139/88, e-Desk No. RK-752,Oxford Towers, HAL Old Airport Road, Near India Post Payments Bank, Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India |
| ABC-9244 | UNITARY SPONSORS LLP | Indiqube- Leela, 23, HAL II Stage, Old Airport Road,,6th Floor, Kodihalli Village, Varthur Hobli, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560008 |
| U72200KA2007FTC042330 | SOLIDWORKS SOFTWARE PRIVATE LIMITED | The Leela Galleria, Commercial Block 7th Floor, No. 23 Airport Road , Bangalore, Karnataka, India - 560008 |
| U66010KA2015PTC081331 | EDIFY INSURANCE BROKERS PRIVATE LIMITED | No. 51, GROUND FLOOR HAL 2nd STAGE, LEELA PALACE ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560008 |
| U85110KA1992PLC012684 | DSL SOFTWARE LIMITED | 6TH FLOOR, LEELA GALLERIA,THE LEELA PALACE, 23 AIRPORT ROAD, BANGALORE. , NA, Karnataka, India - 560008 |
| L93090KA1993PLC159827 | BANDARAM PHARMA PACKTECH LIMITED | 601,5th Floor, Oxford Towers, opp to Leela Palace Hotel, Old Airport Road, Kodihalli , Bangalore, Karnataka, India - 560008 |
| U70200KA2023PTC182895 | VOLGE INDIA TECHNOLOGY ADVISORY PRIVATE LIMITED | Unit No.101, Oxford Towers, No.139,,HAL OLD AIRPORT ROAD, Kodihalli,,Bangalore North,Bangalore,Karnataka,560008-India |
| U74140KA2010PTC055328 | MITRAZ FINANCIAL SERVICES PRIVATE LIMITED | No.23, 3rd Floor, Indiqube Leela Galleria, Airport Road, HAL ll Stage, Kodihalli Vi llage , Varthur Hobli, Karnataka, India - 560008 |
| ACA-9890 | Venture Highway Consultants LLP | 6th Floor, 23, Indique-Leela Galleria, Hal 2nd Stage,Old Airport Road, Kodihalli Village, Varthur Hobli, Bangalore North, Karnataka, India - 560008 |
| U73100KA2024PTC190154 | PAPER AND PRISM COMMUNICATIONS PRIVATE LIMITED | No. 205, First Floor, Oxford Towers, c/o M/s Corporate Leisure Resorts,139, Kodihalli, Old Airport Road, H.A.L. II Stage, Bangalore,Bangalore North,Bangalore,Karnataka,560008-India |
| U45201KA2010PTC053905 | PARADIGM INTEGRATED FACILITY SERVICES PRIVATE LIMITED | NO. 15, WARD NO. 113, (OLD WARD NO. 73), HAL 2ND STAGE GOLF VIEW ROAD, OLD HAL AIRPORT ROAD, KODIHALLY , Bangalore North, Karnataka, India - 560008 |
| U29253KA2010PTC054098 | FLUTECH ENGINEERING PRIVATE LIMITED | #57/A, I Floor, 5 th Main, Behind Leela Palace Kodihalli, Old AirPort Road , Bangalore, Karnataka, India - 560008 |
| U72200KA2013PTC071292 | MAMINNO TECHNOLOGIES PRIVATE LIMITED | Unit No.708, 6th Floor,Oxford Towers, No.139/192, HAL Airport Road, Kodihalli, , Bangalore, Karnataka, India - 560008 |
| U74999KA2016PTC096621 | PROPTENSION INDIA PRIVATE LIMITED | 139 Oxford Towers New No 9, Old No 412, 3rd Floor, HAL Old Airport Road, Kodihalli, , Bangalore North, Karnataka, India - 560008 |
| U43299KA2023PTC181525 | DESIGNASM TECHNOLOGIES PRIVATE LIMITED | 43,LEELA PALACE ROAD,HAL 2ND STAGE,KODIHALLI,Bangalore North,Bangalore,Karnataka,560008-India |
| U71100KA2023PTC172391 | DEPCON INFRA SOLUTIONS PRIVATE LIMITED | No.25, Vruddhi,6th Cross, Kodihalli, Leela Palace Road,Bangalore North,Bangalore,Karnataka,560008-India |
| U70200KA2025PTC198803 | TRADETRONIX GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | No. 139, Unit 101, Oxford Towers,HAL Old Airport Road, Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India |
| ACF-5418 | NUCOT ACADEMY LLP | No.43 Ground Floor ,Kodihalli,HAL 2nd stage ,Next to Leela palace,Bangalore North,Bangalore,Karnataka,India-560008 |
| U85410KA2024PTC187022 | OPEN GOLF INNOVATIONS PRIVATE LIMITED | CA Site No.1, HAL 3rd Stage,Behind Hotel Leela Palace, Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India |
| U62099KA2023PTC172375 | PREMEDAI LABS PRIVATE LIMITED | CA Site No. 1, Ginserv, HAL 3rd Stage,,Behind Hotel Leela Palace, Kodihalli,,Bangalore North,Bangalore,Karnataka,560008-India |
| U11019KA2024PTC185529 | TRINIDAD VENTURES PRIVATE LIMITED | No. 812 7th Floor Oxford Towers 139,Old Airport Road, Kodihalli H.A.L II Stage,,Bangalore North,Bangalore,Karnataka,560008-India |
| ACI-9291 | ASTRAVISE BUSINESS SOLUTIONS LLP | No. 812, 7th Floor, Oxford Towers, 139, Old Airport Road,,Kodihalli, H.A.L. II Stage,,Bangalore North,Bangalore,Karnataka,India-560008 |
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- Email ID
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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.