About Indiaco Ventures Limited
Data last updated: 14 July 2026
Indiaco Ventures Limited is a public limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 April 1983, the company has been in operation for over 43 years.
Registered with ROC Pune under CIN L51909PN1983PLC129492. Listed.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹3.71 Cr. Formerly known as Sainath Commercials Limited and Shivaji Securities Limited. It is led by directors including Suresh Siddheshwar Ingale and Mohan Genaji Parmar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 214 Surya Plaza Lbs Road Navi Peth, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2015, the company reported a revenue of ₹38.74 Lakh, a growth of 0% compared to the previous year.
Its group structure includes 4 subsidiaries.
The company is associated with 1 brand - Indiaco. As per MCA filings, the company has satisfied charges of ₹46.44 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website indiaco.com.
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Registered Address214 Surya Plaza Lbs Road Navi Peth, Pune, Maharashtra, India – 411030
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IndustryFinancial Services, Diversified Financial 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
Name History of Indiaco Ventures Limited
Indiaco Ventures Limited has undergone 2 name changes throughout its history. The company was previously known as Sainath Commercials Limited, and Shivaji Securities Limited. The current legal name is Indiaco Ventures Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Indiaco Ventures Limited | Current |
| Sainath Commercials Limited | Previous |
| Shivaji Securities Limited | Previous |
CIN History of Indiaco Ventures Limited
Indiaco Ventures Limited has one previous CIN (Corporate Identification Number): U51909PN1983PTC129492. The current CIN is L51909PN1983PLC129492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909PN1983PLC129492 | Current |
| U51909PN1983PTC129492 | Previous |
Associated Brands with Indiaco Ventures Limited
Indiaco Ventures Limited operates one associated brand: Indiaco. These brands represent Indiaco Ventures Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates Indian supermarkets offering groceries, delivery, and fresh produce in the USA. | indiaco.com |
Auditor Details of Indiaco Ventures Limited
Indiaco Ventures Limited is audited by V C VENKATRAMAN & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C VENKATRAMAN & CO. | Locked | Locked | Locked |
Complete auditor history for Indiaco Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indiaco Ventures Limited
Indiaco Ventures Limited is currently managed by 3 directors, with 24 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 |
|---|---|---|---|---|
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Suresh Siddheshwar Ingale
Also directs:
Seed Infotech Limited, Sindola Enterprises Private Limited
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Director | 12 Nov 2012 | 13 Years 8 Months | Current |
| Mohan Genaji Parmar | Director | 12 Nov 2012 | 13 Years 8 Months | Current |
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Gopalrao Gangadharrao Patwardhan
Also directs:
Smcv Enterprise Llp, Nuevo Landmark Realty Llp, Duke Speciality Consultants Private Limited and 1 more
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Managing Director | 28 May 2013 | 13 Years 1 Months | Current |
Financials of Indiaco Ventures Limited FY 2015 filings available
Indiaco Ventures Limited reported revenue of ₹38.74 Lakh for FY 2015.
Ten-year financial statements for Indiaco Ventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Indiaco Ventures Limited
Shareholding and ownership data for Indiaco Ventures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Indiaco Ventures Limited
Indiaco Ventures Limited has 4 subsidiary companies. This group structure data is as of FY 2015. The corporate group structure reflects Indiaco Ventures Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indiaco Health Care Private Limited | U24240PN2009PTC134476 | Locked |
| Indiaco Telecom Private Limited | U64201PN2008PTC131944 | Locked |
| Indiaco Capital Private Limited | U72200PN2001PTC016112 | Locked |
| Indiaco Advisors Private Limited | U72900PN2000PTC015525 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Indiaco Ventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2014 | Janaseva Sahakari Bank Ltd. Pune | ₹38 Lakh | Satisfied |
| 01 Apr 2008 | Icici Bank Limited | ₹8.44 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indiaco Ventures Limited
View historical data on people associated with Indiaco Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indiaco Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indiaco Ventures Limited
GST registrations and filing compliance for Indiaco Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Indiaco Ventures Limited
Credit ratings, litigation, and regulatory alerts for Indiaco Ventures 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
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MSME Payment Delays by Indiaco Ventures Limited
MSME payment history for Indiaco Ventures 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
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Subsidiaries & Group Companies of Indiaco Ventures Limited
Corporate group structure for Indiaco Ventures 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
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MCA Filings & Documents of Indiaco Ventures Limited
MCA filings and documents for Indiaco Ventures 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
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Recent Activity on Indiaco Ventures Limited
Frequently Asked Questions about Indiaco Ventures Limited
Indiaco Ventures Limited is an active public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 27 April 1983 (43+ years old) and is registered under CIN L51909PN1983PLC129492.
Indiaco Ventures Limited reported revenue of ₹38.74 Lakh for FY 2015 (up 0.00% YoY).
The current directors of Indiaco Ventures Limited are:
- Suresh Siddheshwar Ingale - Director
- Mohan Genaji Parmar - Director
- Gopalrao Gangadharrao Patwardhan - Managing Director
The primary industry of Indiaco Ventures Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Indiaco Ventures Limited is a listed company.
Indiaco Ventures Limited can be reached at the registered office: 214 Surya Plaza Lbs Road Navi Peth, Pune, Maharashtra, India – 411030, or through the website indiaco.com.