Shri Venktesh Softech Private Limited

Shri Venktesh Softech Private Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U72200MP2003PTC016273 Incorporated 19 December 2003 ROC Gwalior HQ Indore, Madhya Pradesh, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹8,377
▲ 6% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.88 Cr
Issued & subscribed
Satisfied charges
₹50.85 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date

About Shri Venktesh Softech Private Limited

Data last updated:

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 operated in the digital payment solutions segment of the financial services sector. It was incorporated on 19 December 2003.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72200MP2003PTC016273. The company has 1 GST registration on record, which is no longer active.

The company had 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.

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 was at 8th Floor Brilliant Platina Plot No.8 Scheme No.78 Part – II, Indore, Madhya Pradesh, India – 452010.

As per MCA filings, the company had satisfied charges of ₹50.85 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U72200MP2003PTC016273
Registration Number 016273
Incorporation Date 19 December 2003
ROC Gwalior
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Shri Venktesh Softech Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    8th Floor Brilliant Platina Plot No.8 Scheme No.78 Part – II, Indore, Madhya Pradesh, India – 452010
  • Industry
    Financial Services, Digital Payment Solutions

To see the full contact details of Shri Venktesh Softech Private Limited, buy the company report.

Comprehensive company report
Shri Venktesh Softech 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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Financials of Shri Venktesh Softech Private Limited

FY 2021 filings available

Shri Venktesh Softech Private Limited reported revenue of ₹8,377 (up 6% YoY) for FY 2021.

Revenue · FY 2021
₹8,377 ▲ 6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▼ 18%
5 years · compounded
▼ 52%

Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 52%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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Cost of Materials Consumed
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Net Profit (PAT)
Balance Sheet
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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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Shri Venktesh Softech Private Limited, buy the company report.

Board of directors of Shri Venktesh Softech Private Limited

Shri Venktesh Softech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Peer comparison

Shri Venktesh Softech Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Payment Solution Providers), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ibrpay Technology Private Limited₹10,426 (FY 2024)-77.0%Delhi, India
Premium Payment Solutions Private Limited₹9,919 (FY 2025)New Delhi, Delhi, India
Acciopay Tech Private Limited₹9,136 (FY 2023)3493.0%Bangalore, Karnataka, India
I S Brothers Fintech Private Limited₹8,690 (FY 2024)Darbhanga, Bihar, India
Eazynow Technologies Private Limited₹8,510 (FY 2025)17.0%Tiruvannamalai, Tamil Nadu, India
Shri Venktesh Softech Private Limitedthis company₹8,377 (FY 2021)6.0%Indore, Madhya Pradesh, India
Bceth Labs Private Limited₹8,202 (FY 2025)22.0%Bangalore, Karnataka, India
Kalrra Research Private Limited₹6,448 (FY 2025)-81.0%Faridabad, Haryana, India
Youth Card Ventures Private Limited₹5,005 (FY 2017)Noida, Uttar Pradesh, India
Qwikpro Payments Private Limited₹4,892 (FY 2025)159.0%Ahmedabad, Gujarat, India
Trustopay Innovations Private Limited₹4,652 (FY 2024)Vadodara, Gujarat, India

To see the full peer comparison of Shri Venktesh Softech Private Limited, buy the company report.

Auditor

Shri Venktesh Softech Private Limited is audited by DINESH KOTHARI & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
DINESH KOTHARI & ASSOCIATESFY 2020008060C

Shareholding

The shareholding of Shri Venktesh Softech 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 categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shri Venktesh Softech Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹50.85 Cr
Breakdown by lending institutions
Punjab National Bank₹43.75 Cr
Idbi Bank Ltd₹7.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Oct 201010252333Punjab National Bank₹2.5 CrSatisfied
30 Aug 200810125218Idbi Bank Ltd₹7.1 CrSatisfied
24 Feb 200710045155Punjab National Bank₹12 CrSatisfied
15 Jul 200590210026Punjab National Bank₹29.25 CrSatisfied

To see the full charge records of Shri Venktesh Softech Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

Group structure & subsidiaries

Shri Venktesh Softech has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Shri Venktesh Softech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shri Venktesh Softech Private Limited, buy the company report.

Recent activity

Shri Venktesh Softech Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Sunil Nahar ceased to be Director on 02 Mar 2015.

AGM
Shri Venktesh Softech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Shri Venktesh Softech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Charges
A charge registered on 26 Oct 2010 via Charge ID 10252333 with Punjab National Bank was fully satisfied on 03 Jun 2019.
Charges
A charge registered on 24 Feb 2007 via Charge ID 10045155 with Punjab National Bank was fully satisfied on 03 Jun 2019.
Charges
A charge registered on 30 Aug 2008 via Charge ID 10125218 with Idbi Bank Ltd was fully satisfied on 10 May 2019.
Charges
A charge registered on 15 Jul 2005 via Charge ID 90210026 with Punjab National Bank was fully satisfied on 24 Oct 2018.
Ceased
Sunil Nahar ceased to be Director.
Ceased
Dhruvraj Choudhary ceased to be Additional Director.
Charges
A charge with Punjab National Bank of Rs. 12.00 Cr registered on 24 Feb 2007 with Charge ID 10045155 was modified on 29 Aug 2011.
Charges
A charge with Punjab National Bank amounted to Rs. 2.50 Cr with Charge ID 10252333 was registered on 26 Oct 2010.
Appointed
Dhruvraj Choudhary was appointed as Director.
Ceased
Veerappan Govindasami ceased to be Director.

7 earlier events are in the company report.

Frequently asked questions

Shri Venktesh Softech 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 19 December 2003 and is registered under CIN U72200MP2003PTC016273. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shri Venktesh Softech was incorporated on 19 December 2003. It is registered with the Registrar of Companies, Gwalior.

Shri Venktesh Softech had 3 directors:

The CIN (Corporate Identification Number) of Shri Venktesh Softech is U72200MP2003PTC016273. 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 Shri Venktesh Softech is at 8th Floor Brilliant Platina Plot No.8 Scheme No.78 Part – II, Indore, Madhya Pradesh, India – 452010.

The latest financial statements of Shri Venktesh Softech 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.

No. Shri Venktesh Softech has 1 GST registration on record and it is cancelled or inactive.

Shri Venktesh Softech operated in the financial services industry, in the digital payment solutions segment.

The peers of Shri Venktesh Softech by revenue are Ibrpay Technology Private Limited, Premium Payment Solutions Private Limited, Acciopay Tech Private Limited, I S Brothers Fintech Private Limited, Eazynow Technologies Private Limited and 5 more, all in the BFSI industry (Payment Solution Providers).

Shri Venktesh Softech has 1 court case on record: 1 filed by the company.