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.
U63030MH2007PTC173887
173887
07 September 2007
₹10.00 Cr
₹9.66 Cr
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Tuscan Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tuscan Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 6 months . was recorded as a recent event.
Progress on Karl Sohrab Munshi was appointed as a Director was appointed as a Director on 18 Jan 2011 & has been associated with this company since 14 years 10 months . was documented.
Progress on Madhu Kapur was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 11 months . was documented.
The activity 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 7 months . was completed.
Lighthouse Canton led the venture debt funding round of INR 24 Cr in LoanTap through its venture debt fund, a Category – II Alternative Investment.
The round also saw the participation of Mumbai-based private investment firm Tuscan Ventures and Ashish Goenka, owner of Suashish Diamonds who invested in his personal capacity. Existing investors India Quotient and Kae Capital also participated..
The CIN of Tuscan Ventures Private Limited is U63030MH2007PTC173887.
Tuscan Ventures Private Limited is headquartered at Unit No.2, 1St Floor, Phoenix Market City, 15, L.B.S. Marg, Kurla (West), Mumbai, Maharashtra, 400070.
Tuscan Ventures Private Limited was incorporated on 07 September 2007.
The current directors of Tuscan Ventures Private Limited are
The primary industry of Tuscan Ventures Private Limited is Financial And Insurance Service.
Tuscan Ventures Private Limited is unlisted.
The authorized capital of Tuscan Ventures Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.66 Cr.
The compliance status of Tuscan Ventures Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX