Abhinand Ventures Private Limited
About Abhinand Ventures Private Limited
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Abhinand Ventures Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 28 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74110GJ2016PTC167903. Its GSTIN is 27AAOCA3448B1ZS (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.3 Lakh. It was formerly known as Abhinand Properties Private Limited and Abhinand Logistics Services Private Limited. It is led by directors Somashekhar Basavaraj Malagi and Suresh Sundaram.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 601 6th Floor Indra Complex Near Namrata Society, Vadodara, Gujarat, India – 390004.
As per the financials filed for FY 2024, the company reported a revenue of ₹910.56 Cr, a growth of 127% compared to the previous year. For the same year it recorded a net profit of ₹36 Cr (net margin 4%) and EBITDA of ₹797.12 Cr (EBITDA margin 87.5%). Revenue has grown at a compounded annual rate (CAGR) of 339% over three years.
The company has about 113 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1,500 Cr and satisfied charges of ₹198.7 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 8 deals on record (3 secondary share transfers, 2 convertible or debt financings, 1 debt financing), with disclosed funding of ₹267.48 Cr; the latest was in October 2022.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Abhinand Ventures has undergone 2 name changes throughout its history. The company was previously known as Abhinand Properties Private Limited, and Abhinand Logistics Services Private Limited. The current legal name is Abhinand Ventures Private Limited.
| Company Name | Status |
|---|---|
| Abhinand Ventures Private Limited | Current |
| Abhinand Properties Private Limited | Previous |
| Abhinand Logistics Services Private Limited | Previous |
CIN history
Abhinand Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110GJ2016PTC167903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ2016PTC167903 | Current |
| U70200MH2016PTC280301 | Previous |
| U74110MH2016PTC280301 | Previous |
Contact details
Abhinand Ventures Private Limited's registered office is in Vadodara, Gujarat.
- Registered Address601 6th Floor Indra Complex Near Namrata Society, Vadodara, Gujarat, India – 390004
- IndustryTravel and Hospitality, Consumer Professional 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
Business activity
The main business activity of Abhinand Ventures is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Abhinand Ventures Private Limited, buy the company report.
Financials of Abhinand Ventures Private Limited
FY 2024 filings availableAbhinand Ventures Private Limited reported revenue of ₹910.56 Cr (up 127% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 339% over three years, including 127% growth in the latest year. EBITDA rose 197% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹797.12 Cr | ||||
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| Net Profit (PAT) | ₹36 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 87.5% | ||||
| Net Profit Margin | 4% | ||||
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To see the full financial statements and ratios of Abhinand Ventures Private Limited, buy the company report.
Board of directors of Abhinand Ventures Private Limited
Abhinand Ventures has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somashekhar Basavaraj Malagi Also directs: Aegis Limited | Director | 01 Sep 2021 | 5 Years 2 Months | Current |
| Suresh Sundaram Also directs: Essar Advisory Services Limited, Specialised Air Technologies Private Limited, Futura Travels Limited and 1 more | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2025 | 101135053 | Others | ₹500 Cr | Open | |
| 23 Sep 2024 | 101035446 | Others | ₹1,000 Cr | Open | |
| 16 Oct 2018 | 100216764 | Others | ₹198.7 Cr | Satisfied |
To see the full charge records of Abhinand Ventures Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Abhinand Ventures Private Limited has 8 deals on record (3 secondary share transfers, 2 convertible or debt financings, 1 debt financing), with disclosed funding of ₹267.48 Cr; the latest was in October 2022.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2022 | Rights issue | ₹480 Cr | Investors: Edwell Infrastructure Hazira Limited |
| Aug 2022 | Debt financing | ₹225 Cr | Investors: Ncube Ventures LLP , Rajasthan Gum Private Limited , Alpha Alternatives Msar LLP |
| Jul 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Shree Balaji Trustee Company Private Limited , Niwas Residential & Commercial Properties Private Limited |
| Jun 2018 | Acquisition | Undisclosed | Buyer: Niwas Residential & Commercial Properties Private Limited Seller: Essar Capital Holdings (India) Limited |
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: Shree Balaji Trustee Company Private Limited , Niwas Residential & Commercial Properties Private Limited Seller: Epc Constructions India Limited , EPC Constructions India Limited & Rajan Padubidri |
To see the full deal history of Abhinand 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
Abhinand Ventures Private Limited has 1 court case on record: 1 filed by Abhinand Ventures. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Abhinand Ventures 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 Abhinand Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhinand Ventures has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA3448B1ZS | Maharashtra | Active | 18 Aug 2021 |
| 23AAOCA3448B1Z0 | Madhya Pradesh | Active | 14 Jun 2024 |
To see the full GST registrations and return filing status of Abhinand Ventures Private Limited, buy the company report.
Recent activity
Abhinand Ventures Private Limited has 14 board changes on record since 2016: 2 appointments and 12 cessations. The latest: Kaushal Kamalkishore Biyani ceased to be Nominee Director on 08 Dec 2022.
10 earlier events are in the company report.
Frequently asked questions
Abhinand Ventures is an active private limited company based in Vadodara, Gujarat, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 28 April 2016 (10+ years old) and is registered under CIN U74110GJ2016PTC167903.
Abhinand Ventures has 2 current directors:
- Somashekhar Basavaraj Malagi - Director
- Suresh Sundaram - Director
The latest financial statements of Abhinand Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Abhinand Ventures is 27AAOCA3448B1ZS, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AAOCA3448B1Z0 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Abhinand Ventures is U74110GJ2016PTC167903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhinand Ventures has 1 court case on record: 1 filed by the company.
Abhinand Ventures was incorporated on 28 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abhinand Ventures has 8 deals on record (3 secondary share transfers, 2 convertible or debt financings, 1 debt financing), with disclosed funding of ₹267.48 Cr; the latest was in October 2022.
Kaushal Kamalkishore Biyani ceased to be Nominee Director on 08 Dec 2022. Somashekhar Basavaraj Malagi ceased to be Additional Director on 30 Nov 2021. Suresh Sundaram ceased to be Additional Director on 30 Nov 2021. Abhinand Ventures has 14 board changes on record in total.
The registered office of Abhinand Ventures is at 601 6th Floor Indra Complex Near Namrata Society, Vadodara, Gujarat, India – 390004.
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