Mina Ventures Private Limited
About Mina Ventures Private Limited
Data last updated: 21 February 2026
Mina Ventures Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 December 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U70109KL2019PTC060763.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Salim Ali Kunju and Vilayil Ali Kunju.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ernakulam, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No. 66/6378 3Rd Floor Salih Arcade Convent Road Kanayannur Ta, Luk Kochi, Ernakulam, Kerala, India – 682035
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Mina Ventures Private Limited
Mina Ventures Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Mina Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mina Ventures Private Limited
Mina Ventures Private Limited is audited by VARGIS JACOB & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARGIS JACOB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mina 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 Mina Ventures Private Limited
Mina Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Salim Ali Kunju | Director | 16 Dec 2019 | 6 Years 7 Months | Current |
| Vilayil Ali Kunju | Director | 16 Dec 2019 | 6 Years 7 Months | Current |
Financials of Mina Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Mina 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 Mina Ventures Private Limited
Shareholding and ownership data for Mina 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 Mina Ventures Private Limited
Mina Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mina Ventures Private Limited
View historical data on people associated with Mina Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mina 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 Mina Ventures Private Limited
GST registrations and filing compliance for Mina 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 Mina Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Mina 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 Mina Ventures Private Limited
MSME payment history for Mina 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 Mina Ventures Private Limited
Corporate group structure for Mina 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 Mina Ventures Private Limited
MCA filings and documents for Mina 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 Mina Ventures Private Limited
Frequently Asked Questions about Mina Ventures Private Limited
Mina Ventures Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 16 December 2019 (7+ years old) and is registered under CIN U70109KL2019PTC060763.
The current directors of Mina Ventures Private Limited are:
- Abdul Salim Ali Kunju - Director
- Vilayil Ali Kunju - Director
The primary industry of Mina Ventures Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Mina Ventures Private Limited can be reached at the registered office: Door No. 666378 3Rd Floor Salih Arcade Convent Road Kanayannur Ta, Luk Kochi, Ernakulam, Kerala, India – 682035.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Door No. 666378 3Rd Floor Salih Arcade Convent Road Kanayannur Ta, Luk Kochi, Ernakulam, Kerala, India – 682035.