Tuscan Ventures Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 Mumbai, Maharashtra, India Active

Last Updated: December 17, 2025

About Tuscan Ventures Private Limited

Tuscan Ventures Private Limited, a active private limited company, was established on 07 September 2007 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U63030MH2007PTC173887. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.66 Cr.

It upholds a compliant status. Its leadership includes Karl Sohrab Munshi (Director), Bharat Sumant Raut (Director), Madhu Kapur (Director). Past directors included Karl Sohrab Munshi, Ganesh Jayaraman Raj, Sneha Chaubey. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.2, 1St Floor, Phoenix Market City, 15, L.B.S. Marg, Kurla (West), Mumbai, Maharashtra, 400070.

Company Details

CIN/LLPIN
U63030MH2007PTC173887
Registration Number
173887
Incorporation Date
07 September 2007
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹9.66 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 17-12-2025
Paid Up Capital ₹ 9.66 Cr as on 17-12-2025
Company Age 18 Year, 5 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

Explore comprehensive insights into Tuscan Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tuscan Ventures Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Karl Sohrab Munshi	Director	18 Jan 2011	Current
Bharat Sumant Raut	Director	14 Apr 2008	Current
Madhu Kapur	Director	16 Dec 2009	Current
Shagun Ashok Kapur	Managing Director	30 Apr 2015	Current
Arvind Uppal	Director	14 Apr 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2014	Past
Pramod Abcsdd	Additional Director	21 Jul 2009	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Additional Director	28 Nov 2008	Past
Pramod Abcsdd	Additional Director	30 Sep 2014	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past

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Financial Performance of Tuscan Ventures.

Tuscan Ventures Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Tuscan Ventures?

In 2023, Tuscan Ventures had a promoter holding of 99.38% and a public holding of 0.63%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Tuscan Ventures?

Unlock and access historical data on people associated with Tuscan Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tuscan Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tuscan Ventures's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Tuscan Ventures

Recent Activity within the Organization

Annual General Meeting

Progress on Tuscan Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

Progress on Tuscan Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

Progress on Shagun Ashok Kapur was appointed as a Managing Director was appointed as a Managing Director on 30 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.
30 Apr 2015
Director Appointment

Karl Sohrab Munshi was appointed as a Director was appointed as a Director on 18 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.
18 Jan 2011
Director Appointment

Madhu Kapur was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 16 years 2 months . was recorded as a recent event.
16 Dec 2009
Director Appointment

Bharat Sumant Raut was appointed as a Director was appointed as a Director on 14 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.
14 Apr 2008

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