Ginni Ventures Private Limited
About Ginni Ventures Private Limited
Data last updated:
Ginni Ventures Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 October 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2005PTC105814. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Shiwa Tie-Up Private Limited.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat 1 303 Shanti Pally, Kolkata, West Bengal, India – 700042.
As per the financials filed for FY 2018, the company reported a revenue of ₹56.23 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.32 Cr and EBITDA of ₹3.44 Cr.
Company details
CIN history
Ginni Ventures has one previous CIN (Corporate Identification Number): U51109WB2005PTC105814. The current CIN is U74110WB2005PTC105814, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2005PTC105814 | Current |
| U51109WB2005PTC105814 | Previous |
Contact details
Ginni Ventures Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressFlat 1 303 Shanti Pally, Kolkata, West Bengal, India – 700042
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Ginni 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 activity of Ginni Ventures is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Ginni Ventures Private Limited, buy the company report.
Financials of Ginni Ventures Private Limited
FY 2018 filings availableGinni Ventures Private Limited reported revenue of ₹56.23 Lakh (up 758% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 758% in the latest year. EBITDA rose 135% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹56.23 Lakh | |||
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| EBITDA | ₹3.44 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3.32 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Ginni Ventures Private Limited, buy the company report.
Board of directors of Ginni Ventures Private Limited
Ginni Ventures has 6 former directors on record and no current directors listed.
Auditor
Ginni Ventures Private Limited is audited by A A M S & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A M S & CO | FY 2018 | 328405E |
Shareholding
The shareholding of Ginni Ventures Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ginni Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ginni Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ginni Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ginni Ventures has 4 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Ginni 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 Ginni Ventures Private Limited, buy the company report.
Recent activity
Ginni Ventures Private Limited has 6 board changes on record since 2008: 0 appointments and 6 cessations. The latest: Salvi More ceased to be Director on 16 Dec 2018.
Frequently asked questions
Ginni Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ginni Ventures was a private limited company based in Kolkata, West Bengal, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 October 2005 and is registered under CIN U74110WB2005PTC105814. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ginni Ventures is U74110WB2005PTC105814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ginni Ventures was incorporated on 05 October 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ginni Ventures is at Flat 1 303 Shanti Pally, Kolkata, West Bengal, India – 700042.
The latest financial statements of Ginni Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Ginni Ventures has 1 GST registration on record and it is cancelled or inactive.
Ginni Ventures operated in the business outsourcing industry, in the business and IT consulting segment.
Salvi More ceased to be Director on 16 Dec 2018. Sapna Lohia ceased to be Director on 16 Dec 2018. Sureshkumar Bhojnagarwala ceased to be Director on 06 Aug 2012. Ginni Ventures has 6 board changes on record in total.
Yes. Ginni Ventures was formerly known as Shiwa Tie-Up Private Limited.
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