CIN |
|
|
Company Name |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
81630 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 September 1996 |
|
Age of Company |
27 years, 7 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,400,000,000 |
|
Paid up capital |
₹927,206,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
198/12-13, 2nd Floor Main Road, Ramesh Market, East of Kailas h NA New Delhi South Delhi DL 110065 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00076111 |
Director |
09 February 2013 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
06553495 |
Nominee Director |
17 May 2013 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AAFPM1617G |
Manager |
08 October 2018 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AARPM1001C |
Manager |
14 March 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AATPG8459J |
CFO(KMP) |
22 September 2014 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AJDPB2599M |
CEO(KMP) |
01 February 2023 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AOKPN6913P |
Company Secretary |
12 December 2015 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AUQPS1766F |
CEO(KMP) |
01 July 2015 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
CVBPM2833F |
Company Secretary |
28 January 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67110DL2018PTC333484 |
VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | 198/12-13, 2ND FLOOR, MAIN ROAD RAMESH MARKET, EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U73100DL2007PTC170472 |
SPEARHEAD RESEARCH INDIA PRIVATE LIMITED | 198/12-13, 2nd floor,Ramesh Market East of Kailash,New delhi NEW DELHI New Delhi DL 110065 IN |
U21000DL2020PTC370371 |
GREENOFIBRE PRIVATE LIMITED | 198/12-13, 2nd Floor Ramesh Market, East of Kailash New delhi South Delhi DL 110065 IN |
U63030DL2020PTC364185 |
GEMOLOGI LOGISTICS PRIVATE LIMITED | 198/12-13, 2nd Floor, Ramesh Market East of Kailash New Delhi South Delhi DL 110065 IN |
U51100DL2020PTC363072 |
MEXMYCORP PRIVATE LIMITED | 198/12-13, 2ND FLOOR RAMESH MARKET EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U74140DL2008PLC184436 |
CATAMARAN CORP LIMITED | 198-12/13, 2ND FLOOR, RAMESH MARKET EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN |
U74899DL1985PTC020407 |
G B SPRINGS PRIVATE LIMITED | FLAT NO. 7, 198/12-13, 2ND FLOOR, RAMESH MARKET EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN |
U74120DL2009PTC186815 |
G B PETRO CONSULTANTS PRIVATE LIMITED | FLAT NO. 7, 198/12-13, 2ND FLOOR, RAMESH MARKET EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN |
U74999DL2015PTC285436 |
EXCELSIOR PAYMENT SERVICES PRIVATE LIMITED | 198/12-13 second floor ramesh market, east of kailash new delhi South Delhi DL 110065 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10465406 |
2013-11-06 |
2017-01-27 |
2017-02-03 |
First and exclusive charge over the monies raised |
150,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100020406 |
2016-03-17 |
- |
2017-06-15 |
Book debts |
100,000,000 |
RELIGARE FINVEST LIMITED |
100024904 |
2016-03-31 |
2020-01-14 |
2021-05-13 |
FIRST AND EXCLUSIVE CHARGE OVER THE MONIES RAISED |
32,500,000 |
VISTRA ITCL (INDIA) LIMITED |
100048222 |
2016-08-10 |
2017-09-26 |
- |
Book debts |
750,000,000 |
PUNJAB NATIONAL BANK |
100124907 |
2017-09-20 |
2022-04-20 |
2022-12-19 |
200,000,000 |
State Bank of India |
|
100145907 |
2017-12-27 |
- |
2018-11-19 |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100164453 |
2018-03-23 |
- |
2022-04-05 |
Book debts; EXCL. CH. ON BOOK DEBTS/RECEIVABLES & Term Deposit |
250,000,000 |
UCO Bank |
100200918 |
2018-08-13 |
- |
2018-11-19 |
Book debts; Floating charge |
200,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100218806 |
2018-11-02 |
2019-03-27 |
2021-08-12 |
Book debts; Hypothecation of Receivables |
250,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
100348784 |
2020-06-25 |
- |
2023-03-20 |
200,000,000 |
State Bank of India |
|
100393992 |
2020-11-03 |
- |
2021-07-01 |
Present & future loan receivables for an amount of |
150,000,000 |
MITCON TRUSTEESHIP SERVICES LIMITED |
100408480 |
2021-01-07 |
2022-06-30 |
2022-12-27 |
1,500,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100505311 |
2021-11-24 |
- |
2022-11-03 |
300,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
|
100657184 |
2022-12-07 |
- |
- |
300,000,000 |
UNITY SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
DELHISOUTH |
110065 |
198/12-13, 2ND FLOOR, RAMESH MARKETEAST OF KAILASHNEW DELHI190DL |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250