About Tuscan Ventures Private Limited
Data last updated: 17 December 2025
Tuscan Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Earthmatrix Real Estate Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U63030MH2007PTC173887.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.66 Cr. It is led by directors including Karl Sohrab Munshi and Bharat Sumant Raut.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No.2 1St Floor Phoenix Market City 15 L.B.S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2025, the company reported a revenue of ₹151.94 Cr, a growth of 50% compared to the previous year.
It operates as a subsidiary of Earthmatrix Real Estate Private Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Tuscan 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 tuscanventures.com.
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Registered AddressUnit No.2 1St Floor Phoenix Market City 15 L.B.S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tuscan Ventures Private Limited
Tuscan Ventures Private Limited operates one associated brand: Tuscan Ventures. These brands represent Tuscan Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-stage tech and offline focused venture capital firm investing primarily in India | tuscanventures.com |
Business Activity of Tuscan Ventures Private Limited
Tuscan Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tuscan Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tuscan Ventures Private Limited
Tuscan Ventures Private Limited is audited by C N K & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N K & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Tuscan Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tuscan Ventures Private Limited
Tuscan Ventures Private Limited is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
| Karl Sohrab Munshi | Director | 18 Jan 2011 | 15 Years 7 Months | Current |
| Bharat Sumant Raut | Director | 14 Apr 2008 | 18 Years 4 Months | Current |
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Madhu Kapur
Also directs:
Mags Finvest Private Limited, Creed Capital Private Limited
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Director | 16 Dec 2009 | 16 Years 8 Months | Current |
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Shagun Ashok Kapur
Also directs:
Instone Infra Llp, Coldstar Express Private Limited, Mags Finvest Private Limited and 3 more
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Managing Director | 30 Apr 2015 | 11 Years 3 Months | Current |
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Arvind Uppal
Also directs:
Gulf Oil Lubricants India Limited, Eureka Forbes Limited, Amber Enterprises India Limited and 5 more
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Director | 14 Apr 2008 | 18 Years 4 Months | Current |
Financials of Tuscan Ventures Private Limited FY 2024 filings available
Tuscan Ventures Private Limited reported revenue of ₹151.94 Cr (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Tuscan Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tuscan Ventures Private Limited
Shareholding and ownership data for Tuscan Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Tuscan Ventures Private Limited
Tuscan Ventures Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tuscan Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Coldstar Logistics Private Limited | U74990MH2009PTC196921 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Tuscan Ventures Private Limited
Tuscan Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuscan Ventures Private Limited
View historical data on people associated with Tuscan Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tuscan Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tuscan Ventures Private Limited
GST registrations and filing compliance for Tuscan Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tuscan Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tuscan Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tuscan Ventures Private Limited
MSME payment history for Tuscan Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tuscan Ventures Private Limited
Corporate group structure for Tuscan Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tuscan Ventures Private Limited
MCA filings and documents for Tuscan Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tuscan Ventures Private Limited
Recent News on Tuscan Ventures Private Limited
Frequently Asked Questions about Tuscan Ventures Private Limited
Tuscan Ventures Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2007 (19+ years old) and is registered under CIN U63030MH2007PTC173887.
Tuscan Ventures Private Limited reported revenue of ₹151.94 Cr for FY 2025 (up 50.00% YoY).
The current directors of Tuscan Ventures Private Limited are:
- Karl Sohrab Munshi - Director
- Bharat Sumant Raut - Director
- Madhu Kapur - Director
- Shagun Ashok Kapur - Managing Director
- Arvind Uppal - Director
The primary industry of Tuscan Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tuscan Ventures Private Limited can be reached at the registered office: Unit No.2 1St Floor Phoenix Market City 15 L.B.S. Marg Kurla West, Mumbai, Maharashtra, India – 400070, or through the website tuscanventures.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.66 Cr.