Cross Border Ventures Private Limited
About Cross Border Ventures Private Limited
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Cross Border Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC262651. Its GSTIN is 27AAGCC1353D1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vicky Madanlal Parmar and Ojus Madaan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Pali Darshan 102 Opp. Mini Punjab Kfc Lane 16th & 33rd Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPali Darshan 102 Opp. Mini Punjab Kfc Lane 16th & 33rd Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Cross Border Ventures Private Limited FY 2020 filings available
Financial Statement Summary of Cross Border Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cross Border Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cross Border Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cross Border Ventures Private Limited
Cross Border Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Madanlal Parmar | Additional Director | 29 Apr 2021 | 5 Years 5 Months | Current |
| Ojus Madaan | Additional Director | 26 Apr 2021 | 5 Years 5 Months | Current |
Peer Comparison of Cross Border Ventures Private Limited
Cross Border Ventures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Birma Holdings Private Limited | ₹168 (FY 2018) | •••• | •••• | -95.0% | •••• | Delhi, India |
| Savi Stock Arbitrage Limited | ₹168 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sanghi Corporate Services Ltd Listed | ₹161 (FY 2025) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Novelty Commotrade Private Limited | ₹150 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Srinivas Freight Forwarders Private Limited | ₹150 (FY 2017) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Nrkanchan Broking Services Private Limited | ₹146 (FY 2025) | •••• | •••• | •••• | Bikaner, Rajasthan, India | |
| Divij Enterprises Private Limited | ₹140 (FY 2025) | •••• | •••• | -95.0% | •••• | Sadabad, Uttar Pradesh, India |
| Agm Portfolio Limited | ₹139 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Kwality Shares Coimbatore Private Limited | ₹132 (FY 2022) | •••• | •••• | -97.0% | •••• | Coimbatore, Tamil Nadu, India |
| Sarobe Infraholdings Private Limited | ₹131 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Cross Border Ventures by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cross Border Ventures Private Limited
Cross Border Ventures Private Limited is audited by TRIPATHI AND COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TRIPATHI AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cross Border Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cross Border Ventures Private Limited
Cross Border Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cross Border Ventures Private Limited
Employment history and EPFO contributions of people linked to Cross Border Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cross Border Ventures Private Limited
Cross Border Ventures Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Jamuna Narayanprasad Jajoo ceased to be Director on 29 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Cross Border Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cross Border Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cross Border Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cross Border Ventures Private Limited
Cross Border Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC1353D1Z2 | Maharashtra | Active | 03 May 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cross Border Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cross Border Ventures Private Limited
Cross Border Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U74900MH2015PTC262651.
Cross Border Ventures has 2 current directors:
- Vicky Madanlal Parmar - Additional Director
- Ojus Madaan - Additional Director
The GSTIN of Cross Border Ventures is 27AAGCC1353D1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cross Border Ventures is U74900MH2015PTC262651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Border Ventures was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cross Border Ventures by revenue are Birma Holdings Private Limited, Savi Stock Arbitrage Limited, Sanghi Corporate Services Ltd, Novelty Commotrade Private Limited, Srinivas Freight Forwarders Private Limited and 5 more, all in the BFSI industry (Broking Services).
Jamuna Narayanprasad Jajoo ceased to be Director on 29 Apr 2021. Narayan Prasad Jajoo ceased to be Director on 29 Apr 2021. Vicky Madanlal Parmar was appointed as Additional Director on 29 Apr 2021. Cross Border Ventures has 5 board changes on record in total.
The registered office of Cross Border Ventures is at Pali Darshan 102 Opp. Mini Punjab Kfc Lane 16th & 33rd Road Bandra West, Mumbai, Maharashtra, India – 400050.
Cross Border Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cross Border Ventures operates in the financial services industry, in the brokerage and trading services segment.
No. Cross Border Ventures is not listed on any stock exchange. It is an unlisted company.