Venugopal Holdings Ltd
About Venugopal Holdings Ltd
Data last updated:
Venugopal Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 February 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1981PLC033382.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Anil Kumar Maskara and Meena Chowdhary.
Its last annual general meeting (AGM) was held on 05 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Madgul Lounge 23 Chetla Central Road 2nd Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2018, the company reported a revenue of ₹77.13 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.52 Lakh (net margin 11%) and EBITDA of ₹8.75 Lakh (EBITDA margin 11.3%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressMadgul Lounge 23 Chetla Central Road 2nd Floor, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Venugopal Holdings Ltd
The main business activity of Venugopal Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Venugopal Holdings Ltd FY 2018 filings available
Venugopal Holdings Ltd reported revenue of ₹77.13 Lakh (up 1104% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Venugopal Holdings Ltd
Revenue has grown at a compounded annual rate (CAGR) of 84% over three years. EBITDA rose 67% 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 of Venugopal Holdings Ltd
| 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 | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.75 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.52 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 of Venugopal Holdings Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 11.3% | •••• | •••• | •••• |
| Net Profit Margin | 11% | •••• | •••• | •••• |
| 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 Venugopal Holdings 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.
Peer Comparison of Venugopal Holdings Ltd
Venugopal Holdings Ltd is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dipajyoti Holdings Private Ltd | ₹77.42 Lakh (FY 2024) | •••• | •••• | 485.0% | •••• | Kolkata, West Bengal, India |
| Royalpet Commodeal Private Limited | ₹77.37 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Kolkata, West Bengal, India |
| Tamkore Investment Pvt. Ltd. | ₹77.28 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Proficient Enterprises Private Limited | ₹77.21 Lakh (FY 2025) | •••• | •••• | 46.0% | •••• | New Delhi, Delhi, India |
| Abie Mithraa Chit Fund Private Limited | ₹77.16 Lakh (FY 2023) | •••• | •••• | 6.0% | •••• | Tirupur, Tamil Nadu, India |
| Venugopal Holdings Ltd this company | ₹77.13 Lakh (FY 2018) | •••• | •••• | 1104.0% | •••• | Kolkata, West Bengal, India |
| Digikart Technology Private Limited | ₹77.11 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Barabanki, Uttar Pradesh, India |
| Gurkirpa Hire Purchase Pvt Ltd | ₹77.09 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Delhi, India |
| Queenco's (Homoeo) Laboratories Pvt.Ltd. | ₹77.08 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Howrah, West Bengal, India |
| Agrim Credit & Agency Pvt Ltd | ₹77.06 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| Keshav Fiscal Services Pvt.Ltd. | ₹77.05 Lakh (FY 2025) | •••• | •••• | 185.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Venugopal Holdings by revenue in the same principal business activity (Other financial activities), 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 Venugopal Holdings Ltd
Venugopal Holdings Ltd is audited by K.P. GUTGUTIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.P. GUTGUTIA | 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.
Board of Directors of Venugopal Holdings Ltd
Venugopal Holdings has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Maskara | Director | 30 Oct 2004 | 21 Years 11 Months | As last reported |
| Meena Chowdhary | Director | 28 Dec 2015 | 10 Years 9 Months | As last reported |
| Hansraj Baid | Director | 05 Nov 1986 | 39 Years 11 Months | As last reported |
| Seema Singha | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
Venugopal Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Venugopal Holdings Ltd
Venugopal Holdings Ltd has 1 court case on record: 1 filed by Venugopal Holdings. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (COP) | Filed by the company against Crown Ceremics Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Venugopal Holdings Ltd
Employment history and EPFO contributions of people linked to Venugopal Holdings.
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.
CIN History of Venugopal Holdings Ltd
Venugopal Holdings has one previous CIN (Corporate Identification Number): L65999WB1981PLC033382. The current CIN is U65999WB1981PLC033382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1981PLC033382 | Current |
| L65999WB1981PLC033382 | Previous |
Recent Activity on Venugopal Holdings Ltd
Venugopal Holdings Ltd has 7 board changes on record since 1986: 4 appointments and 3 cessations. The latest: Meena Chowdhary ceased to be Additional Director on 26 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
Venugopal Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Venugopal Holdings was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 24 February 1981 and is registered under CIN U65999WB1981PLC033382. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Venugopal Holdings was incorporated on 24 February 1981. It is registered with the Registrar of Companies, Kolkata.
Venugopal Holdings had 4 directors:
- Anil Kumar Maskara - Director
- Meena Chowdhary - Director
- Hansraj Baid - Director
- Seema Singha - Director
The CIN (Corporate Identification Number) of Venugopal Holdings is U65999WB1981PLC033382. 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 Venugopal Holdings is at Madgul Lounge 23 Chetla Central Road 2nd Floor, Kolkata, West Bengal, India – 700027.
Venugopal Holdings reported revenue of ₹77.13 Lakh for FY 2018 (up 1104% YoY).
Venugopal Holdings has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh.
Venugopal Holdings reported a net profit of ₹8.52 Lakh (net margin 11%) and EBITDA of ₹8.75 Lakh (EBITDA margin 11.3%) for FY 2018, as per its filed financial statements.
Venugopal Holdings operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of Venugopal Holdings is 84% over three years. CAGR is the steady yearly rate that links the first and the last year.