Corroborate Ventures Services Private Limited
About Corroborate Ventures Services Private Limited
Data last updated: 07 September 2025
Corroborate Ventures Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 March 1994.
Registered with ROC Delhi under CIN U51109DL1994PTC301249.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.15 Cr. It was led by directors including Anoop Jain and Rishabh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹118.73 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹11 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address11 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Corroborate Ventures Services Private Limited
Corroborate Ventures Services Private Limited has one previous CIN (Corporate Identification Number): U51109WB1994PTC062279. The current CIN is U51109DL1994PTC301249, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1994PTC301249 | Current |
| U51109WB1994PTC062279 | Previous |
Business Activity of Corroborate Ventures Services Private Limited
Corroborate Ventures Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Corroborate Ventures Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Corroborate Ventures Services Private Limited
Corroborate Ventures Services Private Limited is audited by S.P. AGARWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P. AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Corroborate Ventures Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Corroborate Ventures Services Private Limited
Corroborate Ventures Services Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anoop Jain
Also directs:
Mauve Farms Private Limited, A.Jain And Company Pvt.Ltd., Soodan Informatics And Marketing Private Limited and 5 more
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Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
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Rishabh Jain
Also directs:
Virat Services Llp, True Diamond Realtors Llp, Prabudh Securities And Advisory Llp and 5 more
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Director | 30 Jun 2021 | 5 Years 0 Months | As last reported |
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Vimal Chand Jain
Also directs:
Zillow Real Estate Llp, Mauve Farms Private Limited, A.Jain And Company Pvt.Ltd. and 3 more
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Director | 15 May 2020 | 6 Years 2 Months | As last reported |
Financials of Corroborate Ventures Services Private Limited FY 2024 filings available
Corroborate Ventures Services Private Limited reported revenue of ₹118.73 Cr (up 913.00% YoY) for FY 2024.
Ten-year financial statements for Corroborate Ventures Services Private Limited
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Ownership and Shareholding of Corroborate Ventures Services Private Limited
Shareholding and ownership data for Corroborate Ventures Services Private Limited
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Charges & Borrowings of Corroborate Ventures Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2023 | Hdfc Bank Limited | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Corroborate Ventures Services Private Limited
View historical data on people associated with Corroborate Ventures Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Corroborate Ventures Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Corroborate Ventures Services Private Limited
GST registrations and filing compliance for Corroborate Ventures Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Corroborate Ventures Services Private Limited
Credit ratings, litigation, and regulatory alerts for Corroborate Ventures Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Corroborate Ventures Services Private Limited
MSME payment history for Corroborate Ventures Services Private Limited
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Subsidiaries & Group Companies of Corroborate Ventures Services Private Limited
Corporate group structure for Corroborate Ventures Services Private Limited
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MCA Filings & Documents of Corroborate Ventures Services Private Limited
MCA filings and documents for Corroborate Ventures Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Corroborate Ventures Services Private Limited
Frequently Asked Questions about Corroborate Ventures Services Private Limited
Corroborate Ventures Services Private Limited 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.
Corroborate Ventures Services Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 March 1994 and is registered under CIN U51109DL1994PTC301249. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Corroborate Ventures Services Private Limited was incorporated on 15 March 1994. Registered with ROC Delhi.
The current directors of Corroborate Ventures Services Private Limited are:
- Anoop Jain - Director
- Rishabh Jain - Director
- Vimal Chand Jain - Director
The CIN (Corporate Identification Number) of Corroborate Ventures Services Private Limited is U51109DL1994PTC301249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Corroborate Ventures Services Private Limited is financial services. The company specifically operates in brokerage and trading services.