About Proventure Retail Private Limited
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Proventure Retail Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 07 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52390TG2015PTC102098. Its GSTIN is 36AAICP3863H1Z5 (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mallesh Uttla and Anil Donda.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 123 Road No 70 Journalist Colony, Hyderabad, Telangana, India – 500033.
As per MCA filings, the company has satisfied charges of ₹2.05 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website proventuregroup.com.
Company details
Contact details
Proventure Retail Private Limited's registered office is in Hyderabad, Telangana. Its website is proventuregroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 123 Road No 70 Journalist Colony, Hyderabad, Telangana, India – 500033
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Proventure Retail 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
Financials of Proventure Retail Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Proventure Retail Private Limited, buy the company report.
Board of directors of Proventure Retail Private Limited
Proventure Retail has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallesh Uttla | Director | 23 Aug 2021 | 5 Years 2 Months | Current |
| Anil Donda Also directs: Proventure Holdings India Private Limited, Carbomatrix Private Limited, Globe Air Ticketing LLP and 1 more | Director | 07 Dec 2015 | 10 Years 11 Months | Current |
| Kona Srinivas | Director | 07 Jan 2021 | 5 Years 10 Months | Current |
Auditor
Proventure Retail Private Limited is audited by K.SURENDRANATH AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.SURENDRANATH AND CO | FY 2020 | 007585 |
Shareholding
The shareholding of Proventure Retail Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|
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To see the full shareholding pattern of Proventure Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2019 | 100249127 | Others | ₹2.05 Cr | Satisfied |
To see the full charge records of Proventure Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Proventure Retail Private Limited has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by M/S. Arna Infra Solutions Pvt Ltd Rep by M.Swamy | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S. Arna Infra Solutions Pvt Limited Rep by M.Swamy | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Punit Sethi HUF | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Punit Sethi HUF | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company | Disposed |
To see the full case history of Proventure Retail 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 Proventure Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Proventure Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAICP3863H1Z5 | Telangana | Active | 11 Jul 2017 |
To see the full GST registrations and return filing status of Proventure Retail Private Limited, buy the company report.
Recent activity
Proventure Retail Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Kona Srinivas ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Proventure Retail is an active private limited company based in Hyderabad, Telangana, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 07 December 2015 (11+ years old) and is registered under CIN U52390TG2015PTC102098.
Proventure Retail has 3 current directors:
- Mallesh Uttla - Director
- Anil Donda - Director
- Kona Srinivas - Director
The latest financial statements of Proventure Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Proventure Retail is 36AAICP3863H1Z5, registered in Telangana.
The CIN (Corporate Identification Number) of Proventure Retail is U52390TG2015PTC102098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Proventure Retail has 8 court cases on record: 8 filed against it. 2 are pending.
Proventure Retail was incorporated on 07 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kona Srinivas ceased to be Additional Director on 30 Nov 2021. Mallesh Uttla ceased to be Additional Director on 30 Nov 2021. Mallesh Uttla was appointed as Director on 23 Aug 2021. Proventure Retail has 7 board changes on record in total.
Proventure Retail can be reached through the website proventuregroup.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Proventure Retail is at A – 123 Road No 70 Journalist Colony, Hyderabad, Telangana, India – 500033.
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