Pinky Ventures Private Limited
About Pinky Ventures Private Limited
Data last updated: 24 July 2025
Pinky Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Deep Investrade (Bombay) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 29 July 1985.
Registered with ROC Mumbai under CIN U74900MH1985PTC036984.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹97.61 Lakh. It was led by directors including Shyam Manglunia and Subhash Chandra Agarwal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.55 Cr, a growth of 3% compared to the previous year.
It operated as a subsidiary of Deep Investrade (Bombay) Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – Wing Office No. 1516 15Th Floor One Bkc Bandra Kurla Complex Bandra (E, ), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy, Financial & Credit Leasing
- 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
CIN History of Pinky Ventures Private Limited
Pinky Ventures Private Limited has one previous CIN (Corporate Identification Number): U51900MH1985PTC036984. The current CIN is U74900MH1985PTC036984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1985PTC036984 | Current |
| U51900MH1985PTC036984 | Previous |
Business Activity of Pinky Ventures Private Limited
Pinky Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pinky Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pinky Ventures Private Limited
Pinky Ventures Private Limited is audited by R. K. PATNI & CO 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 |
|---|---|---|---|
| R. K. PATNI & CO | Locked | Locked | Locked |
Complete auditor history for Pinky Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pinky Ventures Private Limited
Pinky Ventures Private Limited is currently managed by 3 directors, with 9 former directors 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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Shyam Manglunia
Also directs:
Mohini Oracles Llp, Rajal Bindal Multisolutions Private Limited, Invent Bio-Med Private Limited and 1 more
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Director | 30 Mar 2017 | 9 Years 5 Months | As last reported |
| Subhash Chandra Agarwal | Director | 30 Mar 2017 | 9 Years 5 Months | As last reported |
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Nirmal Kumar Deepchand Gangwal
Also directs:
Brescon Partners Llp, Brescon & Allied Partners Llp, Trinity Credit Management Services Llp and 3 more
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Director | 25 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Pinky Ventures Private Limited FY 2018 filings available
Pinky Ventures Private Limited reported revenue of ₹16.55 Cr (up 3.00% YoY) for FY 2018.
Ten-year financial statements for Pinky Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pinky Ventures Private Limited
Shareholding and ownership data for Pinky Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Pinky Ventures Private Limited
Pinky Ventures Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Pinky Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Brescon Investment Managers Private Limited | U74900MH2015PTC264160 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Pinky Ventures Private Limited
Pinky Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinky Ventures Private Limited
View historical data on people associated with Pinky Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pinky 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
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GST Compliance of Pinky Ventures Private Limited
GST registrations and filing compliance for Pinky 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
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Credit Ratings, Litigation & Regulatory Alerts for Pinky Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Pinky 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
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MSME Payment Delays by Pinky Ventures Private Limited
MSME payment history for Pinky 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
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Subsidiaries & Group Companies of Pinky Ventures Private Limited
Corporate group structure for Pinky 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
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MCA Filings & Documents of Pinky Ventures Private Limited
MCA filings and documents for Pinky 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 Pinky Ventures Private Limited
Frequently Asked Questions about Pinky Ventures Private Limited
Pinky Ventures Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pinky Ventures Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 1985 and is registered under CIN U74900MH1985PTC036984. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pinky Ventures Private Limited was incorporated on 29 July 1985. Registered with ROC Mumbai.
The current directors of Pinky Ventures Private Limited are:
- Shyam Manglunia - Director
- Subhash Chandra Agarwal - Director
- Nirmal Kumar Deepchand Gangwal - Director
The CIN (Corporate Identification Number) of Pinky Ventures Private Limited is U74900MH1985PTC036984. 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 Pinky Ventures Private Limited is financial services. The company specifically operates in financial brokerage.