About Investfront Ventures Private Limited
Data last updated: 23 July 2025
Investfront Ventures Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 17 October 2013.
Registered with ROC Bangalore under CIN U67190KA2013PTC071465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kaimal and Mukunden Rohit Menon.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: B2 1002 Golden Palms Apartments K Narayanapura Kothanur Po, Bangalore, Karnataka, India – 560077.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,340.
The company was associated with 1 brand - Invest Front.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is investfront.com.
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Registered AddressB2 1002 Golden Palms Apartments K Narayanapura Kothanur Po, Bangalore, Karnataka, India – 560077
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Associated Brands with Investfront Ventures Private Limited
Investfront Ventures Private Limited operates one associated brand: Invest Front. These brands represent Investfront Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a fully automated platform for personal investment management. | investfront.com |
Competitors & Alternatives of Investfront Ventures Private Limited
Brands and companies operating in the same space as Investfront Ventures Private Limited include Kristal, Wahed, FundExpert and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kristal
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AI-based asset management is offered for individual investors. | Singapore, Singapore, Singapore | 2016 |
Wahed
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Shariah-compliant investments and savings are offered to individuals. | New York, United States, United States | 2017 |
FundExpert
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Automated mutual fund investing platform | Bengaluru, India, India | 2016 |
reliancesmartmoney.com
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Provider of online platform for trading stocks, mutual funds, and insurance | Mumbai, India, India | 2005 |
Elever
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Goal-based investments are enabled via an app-based platform. | Bengaluru, India, India | 2020 |
Orowealth
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Platform for alternative asset and mutual fund investments is provided. | Mumbai, India, India | 2015 |
Finbingo
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AI-based robo advisor & financial advisory platform | Mumbai, India, India | 2017 |
Goalwise
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Goal-based investing platform | Delhi, India, India | 2015 |
WealthApp
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Algorithm-driven investment advisory services are offered via mobile app. | Bengaluru, India, India | 2016 |
Business Activity of Investfront Ventures Private Limited
Investfront Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Investfront Ventures 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 Investfront Ventures Private Limited
Investfront Ventures Private Limited is audited by J Ratna Sudha for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J Ratna Sudha | Locked | Locked | Locked |
Complete auditor history for Investfront Ventures 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 Investfront Ventures Private Limited
Investfront Ventures Private Limited is currently managed by 2 directors, with 1 former director 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 Kaimal
Also directs:
Nuovest Technology (Opc) Private Limited
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Director | 27 Apr 2015 | 11 Years 3 Months | As last reported |
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Mukunden Rohit Menon
Also directs:
Nurupi Fintech Solutions Private Limited
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Whole-Time Director | 17 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Investfront Ventures Private Limited FY 2017 filings available
Investfront Ventures Private Limited reported revenue of ₹1,340 for FY 2017.
Ten-year financial statements for Investfront Ventures 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 Investfront Ventures Private Limited
Shareholding and ownership data for Investfront Ventures 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 Investfront Ventures Private Limited
Investfront Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Investfront Ventures Private Limited
View historical data on people associated with Investfront Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Investfront Ventures 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 Investfront Ventures Private Limited
GST registrations and filing compliance for Investfront Ventures 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 Investfront Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Investfront Ventures 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 Investfront Ventures Private Limited
MSME payment history for Investfront Ventures 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 Investfront Ventures Private Limited
Corporate group structure for Investfront Ventures 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 Investfront Ventures Private Limited
MCA filings and documents for Investfront Ventures 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 Investfront Ventures Private Limited
Frequently Asked Questions about Investfront Ventures Private Limited
Investfront Ventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Investfront Ventures Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 17 October 2013 and is registered under CIN U67190KA2013PTC071465. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Investfront Ventures Private Limited are:
- Suresh Kaimal - Director
- Mukunden Rohit Menon - Whole-Time Director
The CIN (Corporate Identification Number) of Investfront Ventures Private Limited is U67190KA2013PTC071465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Investfront Ventures Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at B2 1002 Golden Palms Apartments K Narayanapura Kothanur Po, Bangalore, Karnataka, India – 560077.