Aravi Ventures Private Limited
About Aravi Ventures Private Limited
Data last updated:
Aravi Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U57311DL1996PTC080464. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Ulike Exim Private Limited and Ulike Estates Private Limited. It is led by directors including Rakesh Bansal and Ashok Kumar Sharma.
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 G – 80 Ground Floor Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.59 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net loss of ₹6.65 Cr (net margin -29.4%) and EBITDA of -₹8.01 Cr (EBITDA margin -35.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 58% over five years.
As per MCA filings, the company has open charges of ₹5.79 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Aravi Ventures has undergone 2 name changes throughout its history. The company was previously known as Ulike Exim Private Limited, and Ulike Estates Private Limited. The current legal name is Aravi Ventures Private Limited.
| Company Name | Status |
|---|---|
| Aravi Ventures Private Limited | Current |
| Ulike Exim Private Limited | Previous |
| Ulike Estates Private Limited | Previous |
Contact details
Aravi Ventures Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 80 Ground Floor Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aravi 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
Business activity
The main business activities of Aravi Ventures are construction and financial and insurance activities. In detail, this covers construction of buildings and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Aravi Ventures Private Limited, buy the company report.
Financials of Aravi Ventures Private Limited
FY 2024 filings availableAravi Ventures Private Limited reported revenue of ₹22.59 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 58%. EBITDA fell 318% 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 |
|---|---|---|---|---|---|
| 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 | -₹8.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.65 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -35.5% | ||||
| Net Profit Margin | -29.4% | ||||
| 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 Aravi Ventures Private Limited, buy the company report.
Board of directors of Aravi Ventures Private Limited
Aravi Ventures has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bansal Also directs: Suraj Dall Mills Private Limited, Suraj Pulses Processors Private Limited, Suraj Pulses Private Limited and 5 more | Director | 16 Mar 2023 | 3 Years 7 Months | Current |
| Ashok Kumar Sharma | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
| Ashok Kumar Garg | Director | 01 May 2019 | 7 Years 5 Months | Current |
| Rama Garg Also directs: DMF Play Private Limited, RRG Enterprises Private Limited | Director | 25 Nov 2022 | 3 Years 11 Months | Current |
| Rajendra Kumar Garg Also directs: Underdog Brands Private Limited, DMF Play Private Limited, DMF Films Private Limited and 3 more | Director | 18 Jul 1996 | 30 Years 3 Months | Current |
| Anshul Garg Also directs: Underdog Brands Private Limited, DMF Play Private Limited, DMF Films Private Limited and 3 more | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Aravi Ventures Private Limited is audited by SHIV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV & ASSOCIATES | FY 2023 | 009989N |
Shareholding
The shareholding of Aravi 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aravi Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2024 | 100944220 | Others | ₹5.79 Cr | Open | |
| 06 Sep 2006 | 10021322 | State Bank of India Commercial Branch | ₹1.5 Cr | Satisfied |
To see the full charge records of Aravi Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aravi Ventures Private Limited has 4 court cases on record: 4 filed by Aravi Ventures. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Court case (T P Civ) | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Court case (RP) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Aravi 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 Aravi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aravi Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aravi Ventures Private Limited, buy the company report.
Recent activity
Aravi Ventures Private Limited has 12 board changes on record since 1996: 6 appointments and 6 cessations. The latest: Rakesh Bansal ceased to be Additional Director on 28 Sep 2023.
7 earlier events are in the company report.
Frequently asked questions
Aravi Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U57311DL1996PTC080464.
Aravi Ventures has 6 current directors:
- Rakesh Bansal - Director
- Ashok Kumar Sharma - Director
- Ashok Kumar Garg - Director
- Rama Garg - Director
- Rajendra Kumar Garg - Director
- Anshul Garg - Director
The latest financial statements of Aravi 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.
No. Aravi Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aravi Ventures is U57311DL1996PTC080464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aravi Ventures has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the district courts.
Aravi Ventures was incorporated on 18 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Bansal ceased to be Additional Director on 28 Sep 2023. Rakesh Bansal was appointed as Director on 16 Mar 2023. Rama Garg was appointed as Director on 25 Nov 2022. Aravi Ventures has 12 board changes on record in total.
The registered office of Aravi Ventures is at G – 80 Ground Floor Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
Aravi Ventures operates in the financial services industry, in the brokerage and trading services segment.