Ms Ventures Private Limited
About Ms Ventures Private Limited
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Ms Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 31 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH1999PTC119214. Its GSTIN is 27AABCV2559F1ZA (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Archana Naitik Ojha and Sunil Satyanarayan Saraogi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6 Himalaya Accord Amrawati Road Law College Squre, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.61 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹27.47 Lakh (net margin 2.9%) and EBITDA of ₹54.56 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 225% over three years and 45% over five years.
As per MCA filings, the company has open charges of ₹3.45 Cr and satisfied charges of ₹1.12 Cr on record. Court records list 1,372 cases involving the company, including 417 filed by the company and 957 filed against it; 351 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ms Ventures Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Himalaya Accord Amrawati Road Law College Squre, Nagpur, Maharashtra, India – 440010
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Ms Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ms Ventures is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Ms Ventures Private Limited, buy the company report.
Financials of Ms Ventures Private Limited
FY 2024 filings availableMs Ventures Private Limited reported revenue of ₹9.61 Cr (up 51% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 51% growth in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹54.56 Lakh | ||||
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| Net Profit (PAT) | ₹27.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 2.9% | ||||
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To see the full financial statements and ratios of Ms Ventures Private Limited, buy the company report.
Board of directors of Ms Ventures Private Limited
Ms Ventures has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Naitik Ojha Also directs: Maharashtra Cellulose LLP | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
| Sunil Satyanarayan Saraogi Also directs: Maharashtra Cellulose LLP, Irc Worldwide Couriers Ltd | Director | 01 Oct 2006 | 20 Years 0 Months | Current |
Auditor
Ms Ventures Private Limited is audited by N PALIWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N PALIWAL & ASSOCIATES | FY 2023 | 140174W |
Shareholding
The shareholding of Ms Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ms Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2024 | 100858237 | Others | ₹2 Cr | Open | |
| 11 Jan 2022 | 100527585 | State Bank of India | ₹1.45 Cr | Open | |
| 30 May 2007 | 10058997 | Icici Bank Limited | ₹38 Lakh | Satisfied | |
| 29 Sep 2006 | 10082377 | Icici Bank Limited | ₹30 Lakh | Satisfied | |
| 28 Aug 2006 | 10061011 | Icici Bank Limited | ₹44 Lakh | Satisfied |
To see the full charge records of Ms Ventures Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Ms Ventures Private Limited has 1,372 court cases on record: 417 filed by Ms Ventures, 957 filed against it. 351 cases are pending and 1,021 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 887 | 705 | 218 |
| High courts | 427 | 222 | 128 |
| NCLT | 24 | 11 | 0 |
| Supreme Court | 18 | 10 | 3 |
| NCLAT | 16 | 9 | 2 |
Cases on record (5 of 1,372)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Original application | Filed against the company by M/S HB Infra Projects Pvt. Ltd | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by SGFS Chits Private Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Gans Lifestyle Pvt Ltd | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S.Adani Enterprises Limited | Pending |
| High Court, MAHARASHTRA | Appeal | Filed by the company against M/S. Murli Industries Ltd.(Ascension Multi Ventures Pvt Ltd) THR Director, Shri. Bajranglal Maloo and 2 others | Pending |
To see the full case history of Ms Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ms Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ms Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV2559F1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ms Ventures Private Limited, buy the company report.
Recent activity
Ms Ventures Private Limited has 9 board changes on record since 2006: 2 appointments and 7 cessations. The latest: Anil Kumar Saraogi ceased to be Director on 01 Oct 2023.
9 earlier events are in the company report.
Frequently asked questions
Ms Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 31 March 1999 (27+ years old) and is registered under CIN U52190MH1999PTC119214.
Ms Ventures has 2 current directors:
- Archana Naitik Ojha - Director
- Sunil Satyanarayan Saraogi - Director
The latest financial statements of Ms Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ms Ventures is 27AABCV2559F1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ms Ventures is U52190MH1999PTC119214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Ventures has 1,372 court cases on record: 417 filed by the company and 957 filed against it. 351 are pending. Most are in the district courts.
Ms Ventures was incorporated on 31 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Kumar Saraogi ceased to be Director on 01 Oct 2023. Archana Naitik Ojha was appointed as Director on 30 Sep 2023. Ashwin Balkrishna Mandape ceased to be Director on 01 Jun 2020. Ms Ventures has 9 board changes on record in total.
The registered office of Ms Ventures is at 6 Himalaya Accord Amrawati Road Law College Squre, Nagpur, Maharashtra, India – 440010.
Ms Ventures operates in the chemicals and materials industry, in the chemical distribution and retail segment.