MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0059565
I Ventures Securities Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹15.38 Cr
▲ 403% YoY
Net profit · FY 2024
₹5.45 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹96.52 Lakh
EBITDA margin 6.3%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹5 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
About I Ventures Securities Private Limited
Data last updated:
I Ventures Securities Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200HR2010PTC040489. Its GSTIN is 06AACCI3081Q1Z8 (Haryana).
The company has 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.
Its last annual general meeting (AGM) was held on 30 July 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹5.45 Lakh (net margin 0.4%) and EBITDA of ₹96.52 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 168% over three years and 273% over five years.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
I Ventures Securities Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0059565). 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.
Company details
CIN U68200HR2010PTC040489
Registration Number 040489
Incorporation Date 03 May 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 July 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0059565
CIN history
I Ventures Securities 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 |
Key People
Nitin Jindal Additional Director Nand Kishore Bansal Additional Director Rishi Kapur Additional Director Recognitions & Rankings of I Ventures Securities
Contact details
I Ventures Securities Private Limited's registered office is in Gurgaon, Haryana. Its website is iventures.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address12B Mezzanine Floor Vipul Agora Mg Road, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Brokerage & Trading Services, Forex Services
To see the full contact details of I Ventures Securities Private Limited, buy the company report.
Comprehensive company report
I Ventures Securities 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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Business activity
The main business activity of I Ventures Securities is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of I Ventures Securities Private Limited, buy the company report.
Financials of I Ventures Securities Private Limited
FY 2024 filings availableI Ventures Securities Private Limited reported revenue of ₹15.38 Cr (up 403% YoY) for FY 2024.
Revenue · FY 2024
₹15.38 Cr ▲ 403%
Net profit · FY 2024
₹5.45 Lakh margin 0.4%
EBITDA · FY 2024
₹96.52 Lakh margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 403%
3 years · compounded
▲ 168%
5 years · compounded
▲ 273%
EBITDA CAGR growth
1 year
▲ 96%
3 years · compounded
▲ 147%
5 years · compounded
▲ 119%
Revenue has grown at a compounded annual rate (CAGR) of 273% over five years, including 403% growth in the latest year. EBITDA rose 96% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹96.52 Lakh | ||||
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| Net Profit (PAT) | ₹5.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of I Ventures Securities Private Limited, buy the company report.
Board of directors of I Ventures Securities Private Limited
I Ventures Securities has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jindal Also directs: Wealthiq Family Assets Private Limited | Additional Director | 05 Jan 2025 | 1 Years 9 Months | Current |
| Nand Kishore Bansal Also directs: Wealthiq Family Assets Private Limited | Additional Director | 19 Jun 2024 | 2 Years 4 Months | Current |
| Rishi Kapur Also directs: Aagastya Design and Contracts Private Limited | Additional Director | 03 Feb 2025 | 1 Years 8 Months | Current |
Auditor
I Ventures Securities Private Limited is audited by MGB & Co LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MGB & Co LLP | FY 2023 | 100035 |
Shareholding
The shareholding of I Ventures Securities 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of I Ventures Securities Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2023 | 100692618 | Tata Capital Housing Finance Limited | ₹5 Cr | Satisfied |
To see the full charge records of I Ventures Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
I Ventures Securities Private Limited has 2 court cases on record: 2 filed by I Ventures Securities. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (Rp) | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Its Secretary Dept. of Financial Services Jeevan Deep Building, Parliament Street ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of I Ventures Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I Ventures Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I Ventures Securities has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCI3081Q1Z8 | Haryana | Active | 25 Nov 2019 |
To see the full GST registrations and return filing status of I Ventures Securities Private Limited, buy the company report.
Recent activity
I Ventures Securities Private Limited has 10 board changes on record since 2019: 3 appointments and 7 cessations. The latest: Rishi Kapur was appointed as Additional Director on 03 Feb 2025.
AGM
I Ventures Securities Private Limited last Annual general meeting of members was held on 30 Jul 2025 as per latest MCA records.
Appointed
Rishi Kapur was appointed as Additional Director.
Appointed
Nitin Jindal was appointed as Additional Director.
Appointed
Nand Kishore Bansal was appointed as Additional Director.
Filing
I Ventures Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 29 Mar 2023 via Charge ID 100692618 with Tata Capital Housing Finance Limited was fully satisfied on 26 Dec 2023.
Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 500.00 Lakh with Charge ID 100692618 was registered on 29 Mar 2023.
Ceased
Ravina Bansal ceased to be Additional Director.
Ceased
Nand Kishore Bansal ceased to be Additional Director.
Ceased
Jeetendra Kumar Chaudhary ceased to be Director.
Ceased
Sneha Lilha ceased to be Additional Director.
Ceased
Pragati Bansal ceased to be Additional Director.
3 earlier events are in the company report.
Frequently asked questions
I Ventures Securities is an active private limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 May 2010 (16+ years old) and is registered under CIN U68200HR2010PTC040489.
I Ventures Securities has 3 current directors:
- Nitin Jindal - Additional Director
- Nand Kishore Bansal - Additional Director
- Rishi Kapur - Additional Director
The latest financial statements of I Ventures Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of I Ventures Securities is 06AACCI3081Q1Z8, registered in Haryana.
The CIN (Corporate Identification Number) of I Ventures Securities is U68200HR2010PTC040489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I Ventures Securities has 2 court cases on record: 2 filed by the company. Most are in the district courts.
I Ventures Securities was incorporated on 03 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Rishi Kapur was appointed as Additional Director on 03 Feb 2025. Nitin Jindal was appointed as Additional Director on 05 Jan 2025. Nand Kishore Bansal was appointed as Additional Director on 19 Jun 2024. I Ventures Securities has 10 board changes on record in total.
Yes, I Ventures Securities is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0059565).
I Ventures Securities can be reached through the website iventures.in. Its registered office is in Gurgaon, Haryana, India.