Extended Ventiv Risk Services Private Limited

Extended Ventiv Risk Services Private Limited - information technology in Delhi, India. FY 2026 financials & compliance.
CIN U72501DL2007PTC168792 Incorporated 28 September 2007 ROC Delhi HQ Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2025
₹22.9 Cr
▲ 6% YoY
Net profit · FY 2025
₹2.78 Cr
Net margin 12.1%
EBITDA · FY 2025
₹3.88 Cr
EBITDA margin 17%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Active GSTINs
2
of 3 registered

About Extended Ventiv Risk Services Private Limited

Data last updated:

Extended Ventiv Risk Services Private Limited is a private limited company based in Delhi, India, a subsidiary of Ventiv Extended Services Llc. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 28 September 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72501DL2007PTC168792. Its GSTIN is 09AADCK1688C1ZJ (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Ventiv Tech India Private Limited and Ventiv Technology India Private Limited. It is led by directors including James Matthew Wetekamp and Shubha Brahmavar.

Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No – 17 2nd Floor Blk – Bg Shalimar Bagh East Landmark – Near Taneja Nursing Home, Delhi, India – 110088.

As per the financials filed for FY 2025, the company reported a revenue of ₹22.9 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.78 Cr (net margin 12.1%) and EBITDA of ₹3.88 Cr (EBITDA margin 17%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.

The company is associated with 1 brand: Ventiv Tech.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 4isoft.com.

Company details

CIN U72501DL2007PTC168792
Registration Number 168792
Incorporation Date 28 September 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Ventiv Extended Services Llc
Compliance Status Active Compliant

Name history

Extended Ventiv Risk Services has undergone 10 name changes throughout its history. The current legal name is Extended Ventiv Risk Services Private Limited.

Company NameStatus
Extended Ventiv Risk Services Private LimitedCurrent
Ventiv Tech India Private LimitedPrevious
Ventiv Technology India Private LimitedPrevious
Ves Technology India Private LimitedPrevious
Ves Tech India Private LimitedPrevious
Ventiv India Private LimitedPrevious
4I Odc Private LimitedPrevious
Ventivtech India Private LimitedPrevious
Ventiv Technology Private LimitedPrevious
Vt India Private LimitedPrevious
Kompsoft Technologies India Private LimitedPrevious

Contact details

Extended Ventiv Risk Services Private Limited's registered office is in Delhi, Delhi. Its website is 4isoft.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    House No – 17 2nd Floor Blk – Bg Shalimar Bagh East Landmark – Near Taneja Nursing Home, Delhi, India – 110088
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Extended Ventiv Risk Services Private Limited, buy the company report.

Comprehensive company report
Extended Ventiv Risk Services 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Extended Ventiv Risk Services operates one associated brand: Ventiv Tech. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based risk management solutions are provided to businesses and entities.ventivtech.com

Business activity

The main business activity of Extended Ventiv Risk Services is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Extended Ventiv Risk Services Private Limited, buy the company report.

Financials of Extended Ventiv Risk Services Private Limited

FY 2024 filings available

Extended Ventiv Risk Services Private Limited reported revenue of ₹22.9 Cr (up 6% YoY) for FY 2025.

Revenue · FY 2025
₹22.9 Cr ▲ 6%
Net profit · FY 2025
₹2.78 Cr margin 12.1%
EBITDA · FY 2025
₹3.88 Cr margin 17%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 1%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 3%
5 years · compounded
▲ 6%

Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 6% growth in the latest year. EBITDA rose 16% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹3.88 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.78 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin17%
Net Profit Margin12.1%
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 Extended Ventiv Risk Services Private Limited, buy the company report.

Board of directors of Extended Ventiv Risk Services Private Limited

Extended Ventiv Risk Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
James Matthew WetekampAdditional Director07 Mar 20242 Years 7 MonthsCurrent
Shubha BrahmavarAdditional Director05 Apr 20251 Years 6 MonthsCurrent
Peter Reynolds VlerickAdditional Director09 Dec 20250 Years 10 MonthsCurrent

Peer comparison

Extended Ventiv Risk Services Private Limited is compared with the 5 companies closest to it by revenue in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Global E- Softsys Private Limited₹23.06 Cr (FY 2025)27.0%Mangalore, Karnataka, India
Zcon Solutions Private Limited₹23.03 Cr (FY 2025)3.0%Pune, Maharashtra, India
Extended Ventiv Risk Services Private Limitedthis company₹22.9 Cr (FY 2025)₹2.78 Cr12.1%6.0%Delhi, India
Green Oak Software Solutions Private Limited₹22.8 Cr (FY 2017)22.0%Pune, Maharashtra, India
Select Source International Private Limited₹22.79 Cr (FY 2025)5.0%New Delhi, Delhi, India
Xybion India Private Limited₹22.77 Cr (FY 2025)-10.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Extended Ventiv Risk Services Private Limited, buy the company report.

Auditor

Extended Ventiv Risk Services Private Limited is audited by Satya Gupta & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Satya Gupta & AssociatesFY 2023085568

Shareholding

The shareholding of Extended Ventiv Risk Services 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Extended Ventiv Risk Services Private Limited, buy the company report.

MSME payment delays

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

GST

Extended Ventiv Risk Services has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AADCK1688C1ZJUttar PradeshActive01 Jul 2017
29AADCK1688C1ZHKarnatakaActive11 May 2023

To see the full GST registrations and return filing status of Extended Ventiv Risk Services Private Limited, buy the company report.

Recent activity

Extended Ventiv Risk Services Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Peter Reynolds Vlerick was appointed as Additional Director on 09 Dec 2025.

Appointed
Peter Reynolds Vlerick was appointed as Additional Director.
Ceased
Tarun Sharma ceased to be Director.
Appointed
Shubha Brahmavar was appointed as Additional Director.
AGM
Extended Ventiv Risk Services Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
Filing
Extended Ventiv Risk Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
James Matthew Wetekamp was appointed as Additional Director.
Ceased
Amit Asnani ceased to be Additional Director.
Ceased
Shyam Sunder Manwani ceased to be Director.
Ceased
Puneet Gurnani ceased to be Additional Director.
Ceased
Madhu Sharma ceased to be Director.
Incorporation
28 Sep 2007
Extended Ventiv Risk Services Private Limited was registered on 28 Sep 2007 with Roc Delhi & aged 19 years 28 days as per MCA records.

Frequently asked questions

Extended Ventiv Risk Services is an active private limited company based in Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 28 September 2007 (19+ years old) and is registered under CIN U72501DL2007PTC168792.

Extended Ventiv Risk Services has 3 current directors:

The latest financial statements of Extended Ventiv Risk Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Extended Ventiv Risk Services is 09AADCK1688C1ZJ, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AADCK1688C1ZH (Karnataka).

The CIN (Corporate Identification Number) of Extended Ventiv Risk Services is U72501DL2007PTC168792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Extended Ventiv Risk Services was incorporated on 28 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Extended Ventiv Risk Services by revenue are Global E- Softsys Private Limited, Zcon Solutions Private Limited, Green Oak Software Solutions Private Limited, Select Source International Private Limited, Xybion India Private Limited, all in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities).

Peter Reynolds Vlerick was appointed as Additional Director on 09 Dec 2025. Tarun Sharma ceased to be Director on 30 Apr 2025. Shubha Brahmavar was appointed as Additional Director on 05 Apr 2025. Extended Ventiv Risk Services has 8 board changes on record in total.

Extended Ventiv Risk Services can be reached through the website 4isoft.com. Its registered office is in Delhi, India.

The registered office of Extended Ventiv Risk Services is at House No – 17 2nd Floor Blk – Bg Shalimar Bagh East Landmark – Near Taneja Nursing Home, Delhi, India – 110088.

Extended Ventiv Risk Services operates in the information technology industry, in the application development and software solutions segment.