Relcom Venture Capital Private Limited

Relcom Venture Capital Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2000PTC126923 Incorporated 01 June 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹51 Cr
Registered with MCA
Paid-up capital
₹49.79 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
16 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Relcom Venture Capital Private Limited

Data last updated:

Relcom Venture Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 June 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2000PTC126923.

The company had an authorised share capital of ₹51 Cr and a paid-up capital of ₹49.79 Cr. It was led by directors including Manish Prafullkumar Thaker and Rajesh Ambelal Desai.

Its last annual general meeting (AGM) was held on 16 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 84 – C Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.

Company details

CIN U74999MH2000PTC126923
Registration Number 126923
Incorporation Date 01 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 16 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Relcom Venture Capital Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    84 – C Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials of Relcom Venture Capital Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Relcom Venture Capital Private Limited, buy the company report.

Board of directors of Relcom Venture Capital Private Limited

Relcom Venture Capital has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Prafullkumar ThakerDirector09 May 200719 Years 5 MonthsAs last reported
Rajesh Ambelal DesaiDirector09 May 200719 Years 5 MonthsAs last reported
Shailesh Ganesh SolankiManager04 Mar 201115 Years 7 MonthsAs last reported
Sundar MathrubootheswaranDirector16 Jun 201016 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Relcom Venture Capital 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 Relcom Venture Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Relcom Venture Capital Private Limited has 10 board changes on record since 2007: 4 appointments and 6 cessations. The latest: Forum Jay Sheth ceased to be Company Secretary on 30 Mar 2015.

Ceased
Forum Jay Sheth ceased to be Company Secretary.
AGM
Relcom Venture Capital Private Limited last Annual general meeting of members was held on 16 Sep 2014 as per latest MCA records.
Filing
Relcom Venture Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Shailesh Ganesh Solanki was appointed as Manager.
Ceased
Sundar Mathrubootheswaran ceased to be Additional Director.
Appointed
Sundar Mathrubootheswaran was appointed as Director.
Ceased
Manish Prafullkumar Thaker ceased to be Additional Director.
Ceased
Rajesh Ambelal Desai ceased to be Additional Director.
Ceased
Devesh Chandrakant Vasavada ceased to be Additional Director.
Ceased
Mehul Rajnikant Shah ceased to be Director.
Appointed
Manish Prafullkumar Thaker was appointed as Director.
Appointed
Rajesh Ambelal Desai was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Relcom Venture Capital 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.

Relcom Venture Capital was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 01 June 2000 and is registered under CIN U74999MH2000PTC126923. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Relcom Venture Capital was incorporated on 01 June 2000. It is registered with the Registrar of Companies, Mumbai.

Relcom Venture Capital had 4 directors:

The CIN (Corporate Identification Number) of Relcom Venture Capital is U74999MH2000PTC126923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Relcom Venture Capital is at 84 – C Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Relcom Venture Capital on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 September 2014. Year-wise statements from 2015 are in the company report.

Relcom Venture Capital operated in the business services industry, in the other services segment.

Relcom Venture Capital has 5 court cases on record: 4 filed by the company and 1 filed against it.

Forum Jay Sheth ceased to be Company Secretary on 30 Mar 2015. Shailesh Ganesh Solanki was appointed as Manager on 04 Mar 2011. Sundar Mathrubootheswaran ceased to be Additional Director on 30 Sep 2010. Relcom Venture Capital has 10 board changes on record in total.