Venketeshwar Finco Private Limited
About Venketeshwar Finco Private Limited
Data last updated:
Venketeshwar Finco Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the demolition and construction services segment of the construction sector. It was incorporated on 15 July 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1997PTC084884. Its GSTIN is 19AAACV8647D1Z3 (West Bengal).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Sohini Bhattacharya and Kajal Bhattacharya.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 193/Q Picnic Garden Road Lp 1/26/2 1st Floor, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2018, the company reported a revenue of ₹18.39 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹6.13 Lakh (net margin -33.4%) and EBITDA of -₹3.88 Lakh (EBITDA margin -21.1%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Venketeshwar Finco has one previous CIN (Corporate Identification Number): U61120WB1997PTC084884. The current CIN is U65999WB1997PTC084884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1997PTC084884 | Current |
| U61120WB1997PTC084884 | Previous |
Contact details
Venketeshwar Finco Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address193/Q Picnic Garden Road Lp 1/26/2 1st Floor, Kolkata, West Bengal, India – 700039
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
To see the full contact details of Venketeshwar Finco 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
Business activity
The main business activity of Venketeshwar Finco is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Venketeshwar Finco Private Limited, buy the company report.
Financials of Venketeshwar Finco Private Limited
FY 2018 filings availableVenketeshwar Finco Private Limited reported revenue of ₹18.39 Lakh (down 67% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 59%. EBITDA fell 296% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹3.88 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹6.13 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -21.1% | |||
| Net Profit Margin | -33.4% | |||
| 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 | ||||
To see the full financial statements and ratios of Venketeshwar Finco Private Limited, buy the company report.
Board of directors of Venketeshwar Finco Private Limited
Venketeshwar Finco has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohini Bhattacharya | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Kajal Bhattacharya | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
Peer comparison
Venketeshwar Finco Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (demolition & site preparation, electrical, plumbing & other specialized construction activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Senstrol Private Limited | ₹18.42 Lakh (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Vivek Stones Private Limited | ₹18.42 Lakh (FY 2018) | -12.0% | Delhi, India | |||
| Bipra Civil Engineers and Consultants Private Limited | ₹18.41 Lakh (FY 2025) | -7.0% | Kota, Rajasthan, India | |||
| DXB Advanced Solutions Private Limited | ₹18.4 Lakh (FY 2023) | -63.0% | Mumbai, Maharashtra, India | |||
| DVR Garuda Constructions Private Limited | ₹18.39 Lakh (FY 2023) | Pathagannavaram, Andhra Pradesh, India | ||||
| Venketeshwar Finco Private Limitedthis company | ₹18.39 Lakh (FY 2018) | -₹6.13 Lakh | -33.4% | -67.0% | 1 | Kolkata, West Bengal, India |
| Ankit Jain Consultants Private Limited | ₹18.36 Lakh (FY 2025) | 139.0% | Delhi, India | |||
| Techno Engineers & Contractors Private Limited | ₹18.33 Lakh (FY 2017) | -37.0% | New Delhi, Delhi, India | |||
| Manrud Infratech Private Limited | ₹18.33 Lakh (FY 2019) | New Delhi, Delhi, India | ||||
| Ancientboss Solutions & Services Private Limited | ₹18.32 Lakh (FY 2022) | -68.0% | Bengaluru, Karnataka, India | |||
| S.D.V. Consultants Private Limited | ₹18.31 Lakh (FY 2024) | -5.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Venketeshwar Finco Private Limited, buy the company report.
Auditor
Venketeshwar Finco Private Limited is audited by B. K. KUNDAGRAMI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. K. KUNDAGRAMI & CO. | FY 2017 | 050075 |
Shareholding
The shareholding of Venketeshwar Finco Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Venketeshwar Finco Private Limited, buy the company report.
Legal cases
Venketeshwar Finco Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by an individual | Pending |
To see the full case history of Venketeshwar Finco Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venketeshwar Finco Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Venketeshwar Finco Private Limited has a workforce of 1 employees on its EPFO records as of Oct 2018, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 1 |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Venketeshwar Finco Private Limited, buy the company report.
GST
Venketeshwar Finco has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACV8647D1Z3 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Venketeshwar Finco Private Limited, buy the company report.
Recent activity
Venketeshwar Finco Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Ashis Paul ceased to be Director on 06 Jul 2016.
Frequently asked questions
Venketeshwar Finco has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Venketeshwar Finco was a private limited company based in Kolkata, West Bengal, India. The company worked in demolition and construction services, within the construction industry. It was incorporated on 15 July 1997 and is registered under CIN U65999WB1997PTC084884. The company has been struck off by the Registrar of Companies and is no longer operational.
Venketeshwar Finco had 2 directors:
- Sohini Bhattacharya - Director
- Kajal Bhattacharya - Director
The CIN (Corporate Identification Number) of Venketeshwar Finco is U65999WB1997PTC084884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Venketeshwar Finco is at 193Q Picnic Garden Road Lp 1262 1st Floor, Kolkata, West Bengal, India – 700039.
Venketeshwar Finco was incorporated on 15 July 1997. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Venketeshwar Finco on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Venketeshwar Finco is 19AAACV8647D1Z3, registered in West Bengal.
Venketeshwar Finco operated in the construction industry, in the demolition and construction services segment. It worked in this industry before it was struck off.
The peers of Venketeshwar Finco by revenue are Senstrol Private Limited, Vivek Stones Private Limited, Bipra Civil Engineers and Consultants Private Limited, DXB Advanced Solutions Private Limited, DVR Garuda Constructions Private Limited and 5 more, all in the same principal business activity (demolition & site preparation, electrical, plumbing & other specialized construction activities).
Venketeshwar Finco has 1 court case on record: 1 filed against it. 1 is pending.
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