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VENTURA INSTITUTIONAL EQUITIES PRIVATE L IMITED




Ventura Institutional Equities Private L Imited is a Private incorporated on 12 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ventura Institutional Equities Private L Imited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Ventura Institutional Equities Private L Imited are Sajid Siraj Malik, Hemant Kulinkumar Majethia and Ganapathy Vishwanathan.

Ventura Institutional Equities Private L Imited's Corporate Identification Number is (CIN) U65900MH2007PTC176678 and its registration number is 176678.Its Email address is [email protected] and its registered address is DHANNUR 'E' 15, SIR P.M. ROAD, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Ventura Institutional Equities Private L Imited is - Strike Off.

Company Details

CIN

U65900MH2007PTC176678

Company Name

VENTURA INSTITUTIONAL EQUITIES PRIVATE L IMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

176678

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 2007

Age of Company

16 years, 4 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VENTURA INSTITUTIONAL EQUITIES PRIVATE L IMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DHANNUR 'E' 15, SIR P.M. ROAD, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00400366

SAJID SIRAJ MALIK

Director

12 December 2007

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Other Companies Associated with

Company Designation Appointment Date

VENTURA GUARANTY LIMITED

Director

01 December 1993

GENESYS INTERNATIONAL CORPORATION LIMITED

Managing Director

17 January 2000

VALEO NUTRA PRIVATE LIMITED

Director

14 August 2013

VENTURA SECURITIES LIMITED

Director

14 October 1994

GENESYS WORLDEYE LIMITED

Director

29 September 2008

VIRTUAL WORLD SPATIAL TECHNOLOGIES PRIVATE LIMITED

Director

20 October 2015

GENESYS VIRTUAL WORLD LIMITED

Director

06 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00400473

HEMANT KULINKUMAR MAJETHIA

Director

12 December 2007

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Other Companies Associated with

Company Designation Appointment Date

KARJAT PROPERTIES LLP

Partner

26 August 2022

VENTURA GUARANTY LIMITED

Whole-time director

20 October 2016

KARJAT PROPERTIES PRIVATE LIMITED

Director

11 February 2008

KASHMIRA INVESTMENT AND LEASING PRIVATE LIMITED

Director

30 September 2010

VENTURA SECURITIES LIMITED

Whole-time director

14 October 1994

VENTURA COMMODITIES LIMITED

Director

19 April 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00400518

GANAPATHY VISHWANATHAN

Director

12 December 2007

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Other Companies Associated with

Company Designation Appointment Date

VISPRA BIZ ADVISORS LLP

Designated Partner

12 February 2022

DIVINE VENTURE PRIVATE LIMITED

Director

12 December 2007

VENTURA SECURITIES LIMITED

Director

30 September 2015

DIVINE INVESTMENT ADVISORS PRIVATE LIMITED

Director

08 February 2007

GENESYS WORLDEYE LIMITED

Director

29 September 2008

VIRTUAL WORLD SPATIAL TECHNOLOGIES PRIVATE LIMITED

Director

20 October 2015

VENTURA COMMODITIES LIMITED

Director

19 April 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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