About Tuscan Ventures Private Limited
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Tuscan Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Earthmatrix Real Estate Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2007PTC173887. Its GSTIN is 27AACCT7474J1ZU (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.66 Cr. It is led by directors including Shagun Ashok Kapur (Managing Director) and Karl Sohrab Munshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No.2 1st Floor Phoenix Market City 15 L.B.S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2025, the company reported a revenue of ₹151.94 Cr, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹16.19 Cr (net margin 10.7%) and EBITDA of ₹21.87 Cr (EBITDA margin 14.4%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 37% over five years.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Tuscan Ventures. The company has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹47.48 Cr; the latest was in July 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tuscanventures.com.
Company details
Contact details
Tuscan Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its website is tuscanventures.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.2 1st Floor Phoenix Market City 15 L.B.S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tuscan Ventures Private Limited, buy the company report.
- 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
Brands
Tuscan Ventures operates one associated brand: Tuscan Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-stage tech and offline focused venture capital firm investing primarily in India | tuscanventures.com |
Business activity
The main business activity of Tuscan Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tuscan Ventures Private Limited, buy the company report.
Financials of Tuscan Ventures Private Limited
FY 2024 filings availableTuscan Ventures Private Limited reported revenue of ₹151.94 Cr (up 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 50% growth in the latest year. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.87 Cr | ||||
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| Net Profit (PAT) | ₹16.19 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 14.4% | ||||
| Net Profit Margin | 10.7% | ||||
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To see the full financial statements and ratios of Tuscan Ventures Private Limited, buy the company report.
Board of directors of Tuscan Ventures Private Limited
Tuscan Ventures has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karl Sohrab Munshi | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
| Bharat Sumant Raut | Director | 14 Apr 2008 | 18 Years 6 Months | Current |
| Madhu Kapur Also directs: Mags Finvest Private Limited, Creed Capital Private Limited | Director | 16 Dec 2009 | 16 Years 10 Months | Current |
| Shagun Ashok Kapur Also directs: Instone Infra LLP, Coldstar Express Private Limited, Mags Finvest Private Limited and 3 more | Managing Director | 30 Apr 2015 | 11 Years 5 Months | Current |
| Arvind Uppal Also directs: Gulf Oil Lubricants India Limited, Eureka Forbes Limited, Amber Enterprises India Limited and 5 more | Director | 14 Apr 2008 | 18 Years 6 Months | Current |
Auditor
Tuscan Ventures Private Limited is audited by C N K & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & Associates LLP | FY 2023 | 101961W |
Shareholding
The shareholding of Tuscan Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Tuscan Ventures Private Limited, buy the company report.
Deals & funding
Tuscan Ventures Private Limited has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹47.48 Cr; the latest was in July 2022.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Funding round | ₹21.41 Cr | Investors: Mags Finvest Private Limited |
| Jun 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| May 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2010 | Funding round | ₹20.04 Cr | Investors: an individual |
| Nov 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Tuscan Ventures Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Tuscan Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tuscan Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tuscan Ventures has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Coldstar Logistics Private Limited | U74990MH2009PTC196921 |
To see the full group structure of Tuscan Ventures Private Limited, buy the company report.
GST
Tuscan Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT7474J1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tuscan Ventures Private Limited, buy the company report.
Recent activity
Tuscan Ventures Private Limited has 13 board changes on record since 2008: 5 appointments and 8 cessations. The latest: Shagun Ashok Kapur ceased to be Director on 01 Jan 2016.
4 earlier events are in the company report.
News
Frequently asked questions
Tuscan Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 September 2007 (19+ years old) and is registered under CIN U63030MH2007PTC173887.
Tuscan Ventures has 5 current directors:
- Shagun Ashok Kapur - Managing Director
- Karl Sohrab Munshi - Director
- Bharat Sumant Raut - Director
- Madhu Kapur - Director
- Arvind Uppal - Director
The latest financial statements of Tuscan Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tuscan Ventures is 27AACCT7474J1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tuscan Ventures is U63030MH2007PTC173887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tuscan Ventures was incorporated on 07 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Tuscan Ventures has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹47.48 Cr; the latest was in July 2022.
Shagun Ashok Kapur ceased to be Director on 01 Jan 2016. Madhu Kapur ceased to be Additional Director on 30 Sep 2015. Shagun Ashok Kapur was appointed as Managing Director on 30 Apr 2015. Tuscan Ventures has 13 board changes on record in total.
Tuscan Ventures can be reached through the website tuscanventures.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tuscan Ventures is at Unit No.2 1st Floor Phoenix Market City 15 L.B.S. Marg Kurla West, Mumbai, Maharashtra, India – 400070.