About I Ventures Securities Private Limited
Data last updated: 29 December 2025
I Ventures Securities Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 May 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U68200HR2010PTC040489.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Nitin Jindal and Nand Kishore Bansal.
Last AGM: 30 July 2025. Financial statements filed for year ended 31 March 2024. Office: 12B Mezzanine Floor Vipul Agora Mg Road, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.38 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iventures.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address12B Mezzanine Floor Vipul Agora Mg Road, Gurgaon, Haryana, India – 122001
-
IndustryFinancial Services, Brokerage & Trading Services, Forex 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 I Ventures Securities Private Limited
I Ventures Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200HR2010PTC040489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200HR2010PTC040489 | Current |
| U74999HR2010PTC040489 | Previous |
| U66000HR2010PTC040489 | Previous |
Business Activity of I Ventures Securities Private Limited
I Ventures Securities Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for I Ventures Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of I Ventures Securities Private Limited
I Ventures Securities Private Limited is audited by MGB & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGB & Co LLP | Locked | Locked | Locked |
Complete auditor history for I Ventures Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I Ventures Securities Private Limited
I Ventures Securities Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Nitin Jindal | Additional Director | 05 Jan 2025 | 1 Years 6 Months | Current |
| Nand Kishore Bansal | Additional Director | 19 Jun 2024 | 2 Years 1 Months | Current |
| Rishi Kapur | Additional Director | 03 Feb 2025 | 1 Years 5 Months | Current |
Financials of I Ventures Securities Private Limited FY 2024 filings available
I Ventures Securities Private Limited reported revenue of ₹15.38 Cr (up 403.00% YoY) for FY 2024.
Ten-year financial statements for I Ventures Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I Ventures Securities Private Limited
Shareholding and ownership data for I Ventures Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I Ventures Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | Tata Capital Housing Finance Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at I Ventures Securities Private Limited
View historical data on people associated with I Ventures Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I Ventures Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of I Ventures Securities Private Limited
GST registrations and filing compliance for I Ventures Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for I Ventures Securities Private Limited
Credit ratings, litigation, and regulatory alerts for I Ventures Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by I Ventures Securities Private Limited
MSME payment history for I Ventures Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I Ventures Securities Private Limited
Corporate group structure for I Ventures Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I Ventures Securities Private Limited
MCA filings and documents for I Ventures Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on I Ventures Securities Private Limited
Frequently Asked Questions about I Ventures Securities Private Limited
I Ventures Securities Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 03 May 2010 (16+ years old) and is registered under CIN U68200HR2010PTC040489.
I Ventures Securities Private Limited reported revenue of ₹15.38 Cr for FY 2024 (up 403.00% YoY).
The current directors of I Ventures Securities Private Limited are:
- Nitin Jindal - Additional Director
- Nand Kishore Bansal - Additional Director
- Rishi Kapur - Additional Director
The primary industry of I Ventures Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
I Ventures Securities Private Limited can be reached at the registered office: 12B Mezzanine Floor Vipul Agora Mg Road, Gurgaon, Haryana, India – 122001, or through the website iventures.in.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹50 Lakh.