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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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Previous Names

Previous CINs

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.

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 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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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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