Shri Venktesh Softech Private Limited
About Shri Venktesh Softech Private Limited
Data last updated: 25 July 2025
Shri Venktesh Softech Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in digital payment solutions, a part of the broader financial services sector. Incorporated on 19 December 2003.
Registered with ROC Gwalior under CIN U72200MP2003PTC016273.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.88 Cr. It was led by directors including Dhruvraj Choudhary and Sanjay Choudhary.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 8Th Floor Brilliant Platina Plot No.8 Scheme No.78 Part – Ii, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2021, the company reported a revenue of ₹8,377, a growth of 6% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹50.85 Cr on record.
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 Address8Th Floor Brilliant Platina Plot No.8 Scheme No.78 Part – Ii, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shri Venktesh Softech Private Limited
Shri Venktesh Softech Private Limited is audited by DINESH KOTHARI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri Venktesh Softech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shri Venktesh Softech Private Limited
Shri Venktesh Softech Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Dhruvraj Choudhary | Director | 05 Jan 2009 | 17 Years 7 Months | As last reported |
| Sanjay Choudhary | Director | 01 Jun 2005 | 21 Years 2 Months | As last reported |
| Madhuri Choudhary | Director | 19 Dec 2003 | 22 Years 7 Months | As last reported |
Financials of Shri Venktesh Softech Private Limited FY 2021 filings available
Shri Venktesh Softech Private Limited reported revenue of ₹8,377 (up 6.00% YoY) for FY 2021.
Ten-year financial statements for Shri Venktesh Softech Private Limited
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Ownership and Shareholding of Shri Venktesh Softech Private Limited
Shareholding and ownership data for Shri Venktesh Softech Private Limited
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Group Structure of Shri Venktesh Softech Private Limited
Shri Venktesh Softech Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Shri Venktesh Softech Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shri Venktesh Softech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2010 | Punjab National Bank | ₹2.5 Cr | Satisfied |
| 30 Aug 2008 | Idbi Bank Ltd | ₹7.1 Cr | Satisfied |
| 24 Feb 2007 | Punjab National Bank | ₹12 Cr | Satisfied |
| 15 Jul 2005 | Punjab National Bank | ₹29.25 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shri Venktesh Softech Private Limited
Shri Venktesh Softech Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Shri Venktesh Softech Private Limited
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GST Compliance of Shri Venktesh Softech Private Limited
GST registrations and filing compliance for Shri Venktesh Softech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shri Venktesh Softech Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Venktesh Softech Private Limited
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MSME Payment Delays by Shri Venktesh Softech Private Limited
MSME payment history for Shri Venktesh Softech Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Shri Venktesh Softech Private Limited
Corporate group structure for Shri Venktesh Softech Private Limited
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MCA Filings & Documents of Shri Venktesh Softech Private Limited
MCA filings and documents for Shri Venktesh Softech Private Limited
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- Annual returns and statements
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Recent Activity on Shri Venktesh Softech Private Limited
Frequently Asked Questions about Shri Venktesh Softech Private Limited
Shri Venktesh Softech 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.
Shri Venktesh Softech Private Limited is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 December 2003 and is registered under CIN U72200MP2003PTC016273. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shri Venktesh Softech Private Limited was incorporated on 19 December 2003. Registered with ROC Gwalior.
The current directors of Shri Venktesh Softech Private Limited are:
- Dhruvraj Choudhary - Director
- Sanjay Choudhary - Director
- Madhuri Choudhary - Director
The CIN (Corporate Identification Number) of Shri Venktesh Softech Private Limited is U72200MP2003PTC016273. 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 Shri Venktesh Softech Private Limited is financial services. The company specifically operates in digital payment solutions.