Newbury Ventures Private Limited

Newbury Ventures Private Limited - construction in Kochi, Kerala, India. FY 2026 financials & compliance.
CIN U45202KL2007PTC021023 Incorporated 03 July 2007 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Newbury Ventures Private Limited

Data last updated:

Newbury Ventures Private Limited is a private limited company based in Kochi, Kerala, India, a subsidiary of Cordiant Technologies Private Limited. It operates in the building construction segment of the construction sector. It was incorporated on 03 July 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45202KL2007PTC021023.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sudha Ramachandran and Divya Rajesh Ramachandran.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 40/1066 C 2nd Floor The Monarch P.T Usha Road, Kochi, Kerala, India – 682011.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45202KL2007PTC021023
Registration Number 021023
Incorporation Date 03 July 2007
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Cordiant Technologies Private Limited
Compliance Status Active Compliant

Contact details

Newbury Ventures Private Limited's registered office is in Kochi, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    40/1066 C 2nd Floor The Monarch P.T Usha Road, Kochi, Kerala, India – 682011
  • Industry
    Construction, Buildings

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

Comprehensive company report
Newbury 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
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Business activity

The main business activity of Newbury Ventures is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

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

Financials of Newbury Ventures Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
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 Newbury Ventures Private Limited, buy the company report.

Board of directors of Newbury Ventures Private Limited

Newbury Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sudha RamachandranDirector12 Oct 201610 Years 0 MonthsCurrent
Divya Rajesh RamachandranDirector12 Oct 201610 Years 0 MonthsCurrent
Sooraj RamachandranDirector30 Sep 201610 Years 1 MonthsCurrent

Shareholding

The shareholding of Newbury Ventures Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

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

MSME payment delays

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

GST

No GST registration is on our record for Newbury Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Newbury Ventures Private Limited has 7 board changes on record since 2007: 5 appointments and 2 cessations. The latest: Dennis Mathew Paul ceased to be Managing Director on 12 Oct 2016.

AGM
Newbury Ventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Newbury Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Ceased
Dennis Mathew Paul ceased to be Managing Director.
Appointed
Divya Rajesh Ramachandran was appointed as Director.
Appointed
Sudha Ramachandran was appointed as Director.
Ceased
Manju Mariam ceased to be Director.
Appointed
Sooraj Ramachandran was appointed as Director.
Appointed
Dennis Mathew Paul was appointed as Managing Director.
Appointed
Manju Mariam was appointed as Director.
Incorporation
03 Jul 2007
Newbury Ventures Private Limited was registered on 03 Jul 2007 with Roc Ernakulam & aged 19 years 4 months as per MCA records.

Frequently asked questions

Newbury Ventures is an active private limited company based in Kochi, Kerala, India. The company works in buildings, within the construction industry. It was incorporated on 03 July 2007 (19+ years old) and is registered under CIN U45202KL2007PTC021023.

Newbury Ventures has 3 current directors:

The latest financial statements of Newbury Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Newbury Ventures is U45202KL2007PTC021023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Newbury Ventures was incorporated on 03 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.

Dennis Mathew Paul ceased to be Managing Director on 12 Oct 2016. Divya Rajesh Ramachandran was appointed as Director on 12 Oct 2016. Sudha Ramachandran was appointed as Director on 12 Oct 2016. Newbury Ventures has 7 board changes on record in total.

The registered office of Newbury Ventures is at 401066 C 2nd Floor The Monarch P.T Usha Road, Kochi, Kerala, India – 682011.

Newbury Ventures operates in the construction industry, in the buildings segment.

The compliance status of Newbury Ventures is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.

Newbury Ventures can be reached at its registered office: 401066 C 2nd Floor The Monarch P.T Usha Road, Kochi, Kerala, India – 682011.