MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0037540
Ichi Ventures Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹24.8 Cr
▲ 20% YoY
Net profit · FY 2025
₹32.65 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹65.04 Lakh
EBITDA margin 2.6%
Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
₹70 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Ichi Ventures Private Limited
Data last updated:
Ichi Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC260031. Its GSTIN is 27AADCI6905Q1Z0 (Maharashtra).
The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Arvind Ramraj Pandey and Renu Arvind Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Rno 103 Pandurang Apart Balkum Pada No 1 A Wing, Thane, Maharashtra, India – 400608.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.8 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹32.65 Lakh (net margin 1.3%) and EBITDA of ₹65.04 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 83% over three years and 56% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
Ichi Ventures Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0037540). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ichiventures.com.
Company details
CIN U74999MH2014PTC260031
Registration Number 260031
Incorporation Date 08 December 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0037540
Recognitions & Rankings of Ichi Ventures
Contact details
Ichi Ventures Private Limited's registered office is in Thane, Maharashtra. Its website is ichiventures.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRno 103 Pandurang Apart Balkum Pada No 1 A Wing, Thane, Maharashtra, India – 400608
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ichi Ventures Private Limited, buy the company report.
Comprehensive company report
Ichi 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ichi Ventures is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Ichi Ventures Private Limited, buy the company report.
Financials of Ichi Ventures Private Limited
FY 2025 filings availableIchi Ventures Private Limited reported revenue of ₹24.8 Cr (up 20% YoY) for FY 2025.
Revenue · FY 2025
₹24.8 Cr ▲ 20%
Net profit · FY 2025
₹32.65 Lakh margin 1.3%
EBITDA · FY 2025
₹65.04 Lakh margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 83%
5 years · compounded
▲ 56%
EBITDA CAGR growth
1 year
▲ 68%
3 years · compounded
▲ 108%
5 years · compounded
▲ 39%
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years, including 20% growth in the latest year. EBITDA rose 68% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹65.04 Lakh | ||||
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| Net Profit (PAT) | ₹32.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ichi Ventures Private Limited, buy the company report.
Board of directors of Ichi Ventures Private Limited
Ichi Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Ramraj Pandey Also directs: Collexiom Infotech Private Limited | Director | 08 Dec 2014 | 11 Years 10 Months | Current |
| Renu Arvind Pandey | Director | 10 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Ichi Ventures Private Limited is audited by KADAYA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KADAYA & ASSOCIATES | FY 2021 | 152029W |
Shareholding
The shareholding of Ichi Ventures Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ichi Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2023 | 100803613 | Others | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ichi 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 Ichi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ichi Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCI6905Q1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ichi Ventures Private Limited, buy the company report.
Recent activity
Ichi Ventures Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Prasad Madhukar Indulkar ceased to be Director on 14 Aug 2018.
AGM
Ichi Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ichi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Others amounted to Rs. 70.00 Lakh with Charge ID 100803613 was registered on 20 Oct 2023.
Ceased
Prasad Madhukar Indulkar ceased to be Director.
Ceased
Renu Arvind Pandey ceased to be Additional Director.
Appointed
Renu Arvind Pandey was appointed as Director.
Ceased
Somya Sharma ceased to be Director.
Appointed
Arvind Ramraj Pandey was appointed as Director.
Incorporation
08 Dec 2014
Ichi Ventures Private Limited was registered on 08 Dec 2014 with Roc Mumbai Ii & aged 11 years 10 months as per MCA records.
Frequently asked questions
Ichi Ventures is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 December 2014 (12+ years old) and is registered under CIN U74999MH2014PTC260031.
Ichi Ventures has 2 current directors:
- Arvind Ramraj Pandey - Director
- Renu Arvind Pandey - Director
The latest financial statements of Ichi Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ichi Ventures is 27AADCI6905Q1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ichi Ventures is U74999MH2014PTC260031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ichi Ventures was incorporated on 08 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Prasad Madhukar Indulkar ceased to be Director on 14 Aug 2018. Renu Arvind Pandey ceased to be Additional Director on 30 Sep 2016. Renu Arvind Pandey was appointed as Director on 10 Jun 2016. Ichi Ventures has 5 board changes on record in total.
Yes, Ichi Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0037540).
Ichi Ventures can be reached through the website ichiventures.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Ichi Ventures is at Rno 103 Pandurang Apart Balkum Pada No 1 A Wing, Thane, Maharashtra, India – 400608.