About Thavamani Ventures Private Limited
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Thavamani Ventures Private Limited is a private limited company based in Dombivli, Maharashtra, India. It operates in the organising conventions segment of the business services sector. It was incorporated on 05 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2015PTC265185. Its GSTIN is 27AAFCT5834K1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thangaraj Ponniah and Swarnalatha Thangaraj.
Its last annual general meeting (AGM) was held on 20 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Dombivli, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹47,150, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹801 (net margin 1.7%) and EBITDA of ₹1,201 (EBITDA margin 2.5%).
The company is associated with 1 brand: Thavamani Ventures.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thavamaniventures.in.
Company details
Contact details
Thavamani Ventures Private Limited's registered office is in Dombivli, Maharashtra. Its website is thavamaniventures.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No A – 10 3rd Floor A Wing Madhav Ashirwad Chs Tilak Nagar Nr. Tilak Nagar School Domb, Ivli East, Dombivli, Maharashtra, India – 421201
- IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
To see the full contact details of Thavamani Ventures 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
Brands
Thavamani Ventures operates one associated brand: Thavamani Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| VC fund investing in early-stage companies | thavamaniventures.in |
Business activity
The main business activity of Thavamani Ventures is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Thavamani Ventures Private Limited, buy the company report.
Financials of Thavamani Ventures Private Limited
FY 2019 filings availableThavamani Ventures Private Limited reported revenue of ₹47,150 (up 1801% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹1,201 | |||
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| Net Profit (PAT) | ₹801 | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | ||||
| EBITDA Margin | 2.5% | |||
| Net Profit Margin | 1.7% | |||
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To see the full financial statements and ratios of Thavamani Ventures Private Limited, buy the company report.
Board of directors of Thavamani Ventures Private Limited
Thavamani Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thangaraj Ponniah | Director | 05 Jun 2015 | 11 Years 4 Months | Current |
| Swarnalatha Thangaraj | Additional Director | 22 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Thavamani Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Baba Khatu Shyam Associates Private Limited | ₹50,500 (FY 2020) | Delhi, India | ||||
| GKBM Associate India Private Limited | ₹50,000 (FY 2025) | Delhi, India | ||||
| Adbst Finsol Private Limited | ₹48,837 (FY 2022) | Berhampur, Odisha, India | ||||
| Iblazon Services Private Limited | ₹47,424 (FY 2016) | 20.0% | Kota, Rajasthan, India | |||
| JW BPO Services Private Limited | ₹47,200 (FY 2025) | -54.0% | Kanpur, Uttar Pradesh, India | |||
| Thavamani Ventures Private Limitedthis company | ₹47,150 (FY 2019) | ₹801 | 1.7% | 1801.0% | Dombivli, Maharashtra, India | |
| Morrifour India (OPC) Private Limited | ₹46,286 (FY 2019) | Bahjoi, Uttar Pradesh, India | ||||
| GST Entrepreneur Private Limited | ₹45,000 (FY 2025) | 7.0% | Hyderabad, Telangana, India | |||
| Critical Path Services Private Limited | ₹44,100 (FY 2017) | -1.0% | New Delhi, Delhi, India | |||
| Ritvik Infotech Private Limited | ₹43,530 (FY 2018) | Kumher, Rajasthan, India | ||||
| Specialty Tubular (I) Private Limited | ₹43,481 (FY 2025) | -95.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Thavamani Ventures Private Limited, buy the company report.
Auditor
Thavamani Ventures Private Limited is audited by SRIRAM MEDEPALLI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIRAM MEDEPALLI | FY 2017 | 051535 |
Shareholding
The shareholding of Thavamani Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thavamani Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thavamani Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thavamani Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thavamani Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT5834K1ZX | Maharashtra | Active | 18 Feb 2021 |
To see the full GST registrations and return filing status of Thavamani Ventures Private Limited, buy the company report.
Recent activity
Thavamani Ventures Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Ezilarsan Ponniah Kodganellur Perumal ceased to be Director on 04 Apr 2019.
Frequently asked questions
Thavamani Ventures is an active private limited company based in Dombivli, Maharashtra, India. The company works in organising conventions, within the business services industry. It was incorporated on 05 June 2015 (11+ years old) and is registered under CIN U72900MH2015PTC265185.
Thavamani Ventures has 2 current directors:
- Thangaraj Ponniah - Director
- Swarnalatha Thangaraj - Additional Director
The latest financial statements of Thavamani Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 September 2019. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Thavamani Ventures is 27AAFCT5834K1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Thavamani Ventures is U72900MH2015PTC265185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thavamani Ventures was incorporated on 05 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Thavamani Ventures by revenue are Baba Khatu Shyam Associates Private Limited, GKBM Associate India Private Limited, Adbst Finsol Private Limited, Iblazon Services Private Limited, JW BPO Services Private Limited and 5 more, all in the same principal business activity (office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.).
Ezilarsan Ponniah Kodganellur Perumal ceased to be Director on 04 Apr 2019. Swarnalatha Thangaraj was appointed as Additional Director on 22 Sep 2018. Thangaraj Ponniah was appointed as Director on 05 Jun 2015.
Thavamani Ventures can be reached through the website thavamaniventures.in. Its registered office is in Dombivli, Maharashtra, India.
The registered office of Thavamani Ventures is at Flat No A – 10 3rd Floor A Wing Madhav Ashirwad Chs Tilak Nagar Nr. Tilak Nagar School Domb, Ivli East, Dombivli, Maharashtra, India – 421201.
Thavamani Ventures operates in the business services industry, in the organising conventions segment.