Ichi Ventures Private Limited Company Logo

Ichi Ventures Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2014.

2014 | Thane, Maharashtra, India | Active
Last Updated:

About Ichi Ventures Private Limited

Ichi Ventures Private Limited, a active private limited company, was established on 08 December 2014 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U74999MH2014PTC260031. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Arvind Ramraj Pandey (Director), Renu Arvind Pandey (Director). Past directors included Renu Arvind Pandey, Somya Sharma, Prasad Madhukar Indulkar. It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Rno 103 Pandurang Apart Balkum Pada No 1 A Wing, Thane, Maharashtra, 400608.

Company Details

  • CIN/LLPIN

    U74999MH2014PTC260031

  • Registration Number

    260031

  • Incorporation Date

    08 December 2014

  • Authorized Capital

    ₹0.15 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 11 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.00 M
  • Revenue Growth 124.85%
  • Profit Growth 25.18%
  • Ebitda -264.94%
  • Net Worth 16.93%
  • Total Assets 49.99%
Company report

Ichi Ventures Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ichi Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ichi Ventures Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arvind Ramraj PandeyDirector08 Dec 2014Current
Renu Arvind PandeyDirector10 Jun 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector25 Apr 2015Past
Pramod AbcsddDirector14 Aug 2018Past

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Financial Performance of Ichi Ventures.

Ichi Ventures Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 124.85% increase. The company also saw a substantial improvement in profitability, with a 25.18% increase in profit. The company's net worth Soared by an impressive increase of 16.93%.

Ichi Ventures revenue growth over time
Ichi Ventures profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
124.85%
Revenue from Operations
132.14%
Total Assets
49.99%
Profit or Loss
25.18%
Net Worth
16.93%
EBITDA
-264.94%

What is the Ownership and Shareholding Structure of Ichi Ventures?

In 2021, Ichi Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹7,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
20 Oct 2023Others₹7.00 MOpen

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How Many Employees Work at Ichi Ventures?

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Employee growth trends for Ichi Ventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ichi Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ichi Ventures's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Ichi Ventures

Recent Activity within the Organization

  • Annual General Meeting

    Ichi Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ichi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 7.00 M with Charge ID 100803613 was registered on 20 Oct 2023. was completed.

  • Director Appointment

    The activity Renu Arvind Pandey was appointed as a Director was appointed as a Director on 10 Jun 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    Progress on Arvind Ramraj Pandey was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 9 days . was documented.

  • Company Incorporation

    The activity Ichi Ventures Private Limited was registered on 08 Dec 2014 with Roc Mumbai & aged 11 years 9 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Ichi Ventures Private Limited?

    The CIN of Ichi Ventures Private Limited is U74999MH2014PTC260031.

  • Where is Ichi Ventures Private Limited headquartered?

    Ichi Ventures Private Limited is headquartered at Rno 103 Pandurang Apart Balkum Pada No 1 A Wing, Thane, Maharashtra, 400608.

  • When was Ichi Ventures Private Limited incorporated?

    Ichi Ventures Private Limited was incorporated on 08 December 2014.

  • Who are the current directors of Ichi Ventures Private Limited?

    The current directors of Ichi Ventures Private Limited are

  • What is the primary industry of Ichi Ventures Private Limited?

    The primary industry of Ichi Ventures Private Limited is Trade.

  • Is Ichi Ventures Private Limited a listed company?

    Ichi Ventures Private Limited is unlisted.

  • What is the capital structure of Ichi Ventures Private Limited?

    The authorized capital of Ichi Ventures Private Limited is ₹0.15 M, and the paid-up capital is ₹0.15 M.

  • What is the compliance status of Ichi Ventures Private Limited?

    The compliance status of Ichi Ventures Private Limited is Compliant.

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