Daraja Ventures Private Limited

Daraja Ventures Private Limited - financial services in Ernakulam, Kerala, India. Directors, charges & compliance details.
CIN U65992KL1997PTC011730 Incorporated 26 August 1997 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.2 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
29 yrs
Est. 1997
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
26 Aug 1997
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Daraja Ventures Private Limited

Data last updated:

Daraja Ventures Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 26 August 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1997PTC011730.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.2 Lakh.

The registered office is at 32/1858B Ammusurabi Road Mamangalam, Ernakulam, Kerala, India – 682024.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65992KL1997PTC011730
Registration Number 011730
Incorporation Date 26 August 1997
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Daraja Ventures Private Limited's registered office is in Ernakulam, Kerala.

  • Registered Address
    32/1858B Ammusurabi Road Mamangalam, Ernakulam, Kerala, India – 682024
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Daraja Ventures Private Limited - one report that includes everything
  • 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
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Financials of Daraja Ventures Private Limited

Year-wise financial statements and ratios of Daraja Ventures Private Limited are in the company report Buy the company report.

Board of directors of Daraja Ventures Private Limited

No directors are listed for Daraja Ventures in the MCA records available to us.

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.30 Cr
The Cosmos Co- Op. Ltd.₹0.17 Cr
Bank of Maharashtra₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Mar 200290382062Bank of Maharashtra₹3 LakhOpen
29 Oct 200190382056The Cosmos Co- Op. Ltd.₹17 LakhOpen
25 Jan 199990389114Canara Bank₹30 LakhOpen

To see the full charge records of Daraja Ventures Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daraja Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Daraja Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of Maharashtra amounted to Rs. 3.00 Lakh with Charge ID 90382062 was registered on 14 Mar 2002.
Charges
A charge with The Cosmos Co- Op. Ltd. amounted to Rs. 17.00 Lakh with Charge ID 90382056 was registered on 29 Oct 2001.
Charges
A charge with Canara Bank of Rs. 30.00 Lakh registered on 25 Jan 1999 with Charge ID 90389114 was modified on 04 Nov 2000.
Charges
A charge with Canara Bank amounted to Rs. 30.00 Lakh with Charge ID 90389114 was registered on 25 Jan 1999.
Incorporation
26 Aug 1997
Daraja Ventures Private Limited was registered on 26 Aug 1997 with Roc Ernakulam & aged 29 years 2 months as per MCA records.

Frequently asked questions

Daraja Ventures is an active private limited company based in Ernakulam, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 26 August 1997 (29+ years old) and is registered under CIN U65992KL1997PTC011730.

The CIN (Corporate Identification Number) of Daraja Ventures is U65992KL1997PTC011730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Daraja Ventures was incorporated on 26 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Daraja Ventures is at 321858B Ammusurabi Road Mamangalam, Ernakulam, Kerala, India – 682024.

Daraja Ventures operates in the financial services industry, in the chit fund segment.

Daraja Ventures has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Daraja Ventures is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.

Daraja Ventures can be reached at its registered office: 321858B Ammusurabi Road Mamangalam, Ernakulam, Kerala, India – 682024.

Daraja Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.