KSW Business Ventures Private Limited

KSW Business Ventures Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70102DL2000PTC106837 Incorporated 17 July 2000 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹40.5 Lakh
▲ 13% YoY
Net profit · FY 2017
₹18.11 Lakh
Net margin 44.7%
EBITDA · FY 2017
₹24.39 Lakh
EBITDA margin 60.2%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹4.53 Lakh
Issued & subscribed
Satisfied charges
₹5 Lakh
No open charges
Company age
26 yrs
Est. 2000
GST registrations
1
None active

About KSW Business Ventures Private Limited

Data last updated:

KSW Business Ventures Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 17 July 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2000PTC106837. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹4.53 Lakh.

Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No 416 Suneja Tower – I Janak Puri District Centre, New Delhi, Delhi, India – 110058.

As per the financials filed for FY 2017, the company reported a revenue of ₹40.5 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹18.11 Lakh (net margin 44.7%) and EBITDA of ₹24.39 Lakh (EBITDA margin 60.2%).

As per MCA filings, the company has satisfied charges of ₹5 Lakh on record.

Company details

CIN U70102DL2000PTC106837
Registration Number 106837
Incorporation Date 17 July 2000
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 September 2017
Date of Balance Sheet 31 March 2017

CIN history

KSW Business Ventures has one previous CIN (Corporate Identification Number): U74140DL2000PTC106837. The current CIN is U70102DL2000PTC106837, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102DL2000PTC106837Current
U74140DL2000PTC106837Previous

Contact details

KSW Business Ventures Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Flat No 416 Suneja Tower – I Janak Puri District Centre, New Delhi, Delhi, India – 110058
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of KSW Business Ventures Private Limited, buy the company report.

Comprehensive company report
KSW Business 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 activities of KSW Business Ventures are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property, other financial activities and financial advisory, brokerage and consultancy services. 3 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
KFinancial and insurance ServiceK8Other financial activities
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of KSW Business Ventures Private Limited, buy the company report.

Financials of KSW Business Ventures Private Limited

FY 2017 filings available

KSW Business Ventures Private Limited reported revenue of ₹40.5 Lakh (up 13% YoY) for FY 2017.

Revenue · FY 2017
₹40.5 Lakh ▲ 13%
Net profit · FY 2017
₹18.11 Lakh margin 44.7%
EBITDA · FY 2017
₹24.39 Lakh margin 60.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
EBITDA CAGR growth
1 year
▲ 75%

Revenue rose 13% in the latest year. EBITDA rose 75% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹40.5 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24.39 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹18.11 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin60.2%
Net Profit Margin44.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of KSW Business Ventures Private Limited, buy the company report.

Board of directors of KSW Business Ventures Private Limited

KSW Business Ventures has 4 former directors on record and no current directors listed.

Peer comparison

KSW Business Ventures Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rumtek Finvest Pvt Ltd₹40.52 Lakh (FY 2024)132.0%Kolkata, West Bengal, India
Yadav Farms and Properties Private Limited₹40.51 Lakh (FY 2025)1586.0%New Delhi, Delhi, India
Apvs Enterprises Private Limited₹40.51 Lakh (FY 2025)5.0%Bangalore, Karnataka, India
KSW Business Ventures Private Limitedthis company₹40.5 Lakh (FY 2017)₹18.11 Lakh44.7%13.0%New Delhi, Delhi, India

To see the full peer comparison of KSW Business Ventures Private Limited, buy the company report.

Auditor

KSW Business Ventures Private Limited is audited by SOOD BRIJ & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SOOD BRIJ & ASSOCIATESFY 2017000350N

Shareholding

The shareholding of KSW Business Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of KSW Business Ventures Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹5 Lakh
Breakdown by lending institutions
Oriental Bank of Commerce₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Jun 199290040950Oriental Bank of Commerce₹5 LakhSatisfied

To see the full charge records of KSW Business Ventures Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for KSW Business Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

KSW Business Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of KSW Business Ventures Private Limited, buy the company report.

Recent activity

KSW Business Ventures Private Limited has 4 board changes on record since 2015: 0 appointments and 4 cessations. The latest: Vivek Kumar ceased to be Director on 06 May 2018.

Ceased
Vivek Kumar ceased to be Director.
Charges
A charge registered on 13 Jun 1992 via Charge ID 90040950 with Oriental Bank Of Commerce was fully satisfied on 17 Oct 2017.
AGM
Ksw Business Ventures Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
Filing
Ksw Business Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Deepa Laul ceased to be Director.
Ceased
Vikas Laul ceased to be Director.
Ceased
Vandana Arora ceased to be Additional Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 5.00 Lakh with Charge ID 90040950 was registered on 13 Jun 1992.
Incorporation
17 Jul 2000
Ksw Business Ventures Private Limited was registered on 17 Jul 2000 with Roc Delhi & aged 26 years 3 months as per MCA records.

Frequently asked questions

KSW Business Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

KSW Business Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 17 July 2000 and is registered under CIN U70102DL2000PTC106837. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of KSW Business Ventures is U70102DL2000PTC106837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

KSW Business Ventures was incorporated on 17 July 2000. It is registered with the Registrar of Companies, Delhi.

The registered office of KSW Business Ventures is at Flat No 416 Suneja Tower – I Janak Puri District Centre, New Delhi, Delhi, India – 110058.

The latest financial statements of KSW Business Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.

No. KSW Business Ventures has 1 GST registration on record and it is cancelled or inactive.

KSW Business Ventures operated in the financial services industry, in the real estate financing segment.

The peers of KSW Business Ventures by revenue are Rumtek Finvest Pvt Ltd, Yadav Farms and Properties Private Limited, Apvs Enterprises Private Limited, all in the BFSI industry (Broking Services, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Vivek Kumar ceased to be Director on 06 May 2018. Deepa Laul ceased to be Director on 26 Sep 2016. Vikas Laul ceased to be Director on 26 Sep 2016. KSW Business Ventures has 4 board changes on record in total.

KSW Business Ventures has no open charges and satisfied charges of ₹5 Lakh as per latest MCA filings.