Cdsl Ventures Limited

Cdsl Ventures Limited

Streamlining KYC process for investors in capital market through electronic records and customer profiling.

2006 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

12 days ago

The first KRA appointed by SEBI to do common KYC for investors in the capital market is CDSL Ventures Limited. As stated in their annual report, the company receives the client's electronic KYC records from SEBI registered intermediaries and makes them available to any other intermediaries when the said client opens an account or transacts with them. Any updates on KYC details received by an intermediary are then collected or downloaded to other intermediaries who have accessed the KYC record. Additionally, CDSL Ventures Limited is responsible for handling the work of 'customer profiling and record keeping' for the issuance of Know Your Client acknowledgment to mutual fund investors. This subsidiary of Central Depository Services (India) Limited is dedicated to providing efficient and rel... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU93090MH2006PLC164885
Company No.164885
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date25 Sep 2006
Date of AGM30 Jun 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Cdsl Ventures Limited

financial-graph financial-graph
Content-lock

Cdsl Ventures Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 75.97% increase. The company also saw a substantial improvement in profitability, with a 86.09% increase in profit. The company's net worth Soared by an impressive increase of 23.64%.

Enhance accessibility to Cdsl Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Cdsl Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Cdsl Ventures Limited

Executive Team (3)

  • PG

    Preeti Gogate CFO

    Appointment Date: 01-Nov-2022

    Status: Current

  • MK

    Mohini Kharpude Company Secretary

    Appointment Date: 01-Feb-2013

    Status: Current

  • SA

    Sunil Alvares In CEO

    Appointment Date: 01-Nov-2020

    Status: Current

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Cdsl Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cdsl Ventures's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Vijay Tanks And Vessels Private Limited

    Vijay Tanks And Vessels Private Limited

    Active build-icon 54 years 9 months

    Ramabhadran Thirumalai is a mutual person

  • Cdsl Insurance Repository Limited

    Cdsl Insurance Repository Limited

    Active build-icon 12 years 9 months

    Girish Amesara is a mutual person

  • Kidney Warriors Foundation

    Kidney Warriors Foundation

    Active build-icon 6 years 4 months

    Ramabhadran Thirumalai is a mutual person

  • India International Depository Ifsc Limited

    India International Depository Ifsc Limited

    Active build-icon 3 years 1 month

    Amit Mahajan is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Cdsl Ventures Limited last Annual general meeting of members was held on 30 Jun 2023 as per latest MCA records.

    30 Jun 2023
  • Activity

    Balance Sheet

    Cdsl Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Preeti Ajit Gogate was appointed as a Cfo was appointed as a Cfo on 01 Nov 2022 & has been associated with this company since 1 year 6 months .

    01 Nov 2022
  • Activity

    Director Appointment

    Ramabhadran Srinivasan Thirumalai was appointed as a Director was appointed as a Director on 26 Aug 2022 & has been associated with this company since 1 year 8 months .

    26 Aug 2022
  • Activity

    Director Appointment

    Girish Savjibhai Amesara was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 4 years 3 months .

    29 Jan 2020

Frequently asked questions

What is the Incorporation or founding date of Cdsl Ventures Limited?

Cdsl Ventures Limited was incorporated 17 years 7 months ago on 25 Sep 2006 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on Information and Data Services

  • Petrowatch Information (India) Private Limited

    East Delhi, Delhi, India

  • Kastar Media And Entertainment Private Limited

    Mumbai, Maharashtra, India

  • Microtech Global Foundation

    Thane, Maharashtra, India

  • H2H Global Media Tech Private Limited

    Pune, Maharashtra, India

  • Pluto Communication Private Limited

    Gautam Buddha Nagar, Uttar Pradesh, India

  • C-One Resolution & Recovery Private Limited

    Indore, Madhya Pradesh, India

  • Sanushaa Retailmallwala Private Limited

    East Delhi, Delhi, India

  • Shreyash Education Foundation

    Rajkot, Gujarat, India

  • Trade Boost Services Private Limited

    Kanpur Nagar, Uttar Pradesh, India

  • Unity Communication And Advice Network Private Limited

    East Delhi, Delhi, India

  • Medista Medical Care Services (Opc) Private Limited

    South Delhi, Delhi, India

  • Karur Textiles Design Centre Private Lim Ited

    Karur, Tamil Nadu, India