Vab Ventures Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1992PLC068750 Incorporated 25 September 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹5.12 Cr
▲ 428.00% YoY
EBITDA · FY 2025
*****
▲ 210.00% YoY
Net profit · FY 2025
*****
▲ 428.00% YoY
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.33 Cr
Issued & subscribed
Open charges
₹30 Cr
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2025
Balance sheet date

About Vab Ventures Limited

Data last updated: 22 December 2025

Vab Ventures Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 September 1992, the company has been in operation for over 34 years.

Registered with ROC Mumbai under CIN U65990MH1992PLC068750.

Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.33 Cr. Formerly known as Silver Golden Property Developfin Investment Limited. It is led by directors including Kamal Singh Nahata and Kundan Mal Banthia.

Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.12 Cr, reflecting significant growth compared to the previous year.

The company is associated with 1 brand - Vab Ventures. As per MCA filings, the company has open charges of ₹30 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vabventures.in.

Company Details of Vab Ventures Limited
CIN U65990MH1992PLC068750
Registration Number 068750
Incorporation Date 25 September 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    A – 119 1St Flr Plot – 8 Pt B – 8 A Wing Bgta Beas Premises Co Op Soc Truck Terminal Rd A, Ntop Hill, Mumbai, Maharashtra, India – 400037
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Vab Ventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Vab Ventures Limited

Vab Ventures Limited has one previous CIN (Corporate Identification Number): U65990MH1992PTC068750. The current CIN is U65990MH1992PLC068750, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65990MH1992PLC068750 Current
U65990MH1992PTC068750 Previous

Associated Brands with Vab Ventures Limited

Vab Ventures Limited operates one associated brand: VAB Ventures. These brands represent Vab Ventures Limited's diversified market presence and brand portfolio.

Brand Description Website
Diversified conglomerate operating across multiple sectors vabventures.in

Business Activity of Vab Ventures Limited

Vab Ventures 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 *********

Auditor Details of Vab Ventures Limited

Vab Ventures Limited is audited by R. PUGALIA & COMPANY 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
R. PUGALIA & COMPANY blur-value blur-value blur-value

Board of Directors of Vab Ventures Limited

Vab Ventures Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kamal Singh Nahata Additional Director 08 Feb 2008 18 Years 5 Months Current
Kundan Mal Banthia Additional Director 21 Sep 2016 9 Years 9 Months Current
Vinod Kumar Baid Director 01 May 2023 3 Years 2 Months Current

Financials of Vab Ventures Limited FY 2025 filings available

Vab Ventures Limited reported revenue of ₹5.12 Cr (up 428% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5.12 Cr ▲ 428%
Profit
***** ▲ 428%
EBITDA
***** ▲ 210%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Vab Ventures Limited

As of FY 2023, Vab Ventures Limited's shareholding pattern shows 99.97% by promoters, 0.03% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Vab Ventures Limited

Open charges
₹30 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹30.00 Cr
Latest charge details
DateLenderAmountStatus
18 Mar 2024 Others ₹30 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Vab Ventures Limited

View historical data on people associated with Vab Ventures Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vab Ventures Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vab Ventures Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vab Ventures Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vab Ventures Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vab Ventures Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vab Ventures Limited

MSME Payment Delays by Vab Ventures Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vab Ventures Limited

Subsidiaries & Group Companies of Vab Ventures Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Vab Ventures Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vab Ventures Limited

MCA Filings & Documents of Vab Ventures Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vab Ventures Limited

Activity
27 Sep 2025
Vab Ventures Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Charges
06 Aug 2025
A charge with Others of Rs. 30.00 Cr registered on 18 Mar 2024 with Charge ID 100884068 was modified on 06 Aug 2025.
Activity
31 Mar 2025
Vab Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
18 Mar 2024
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100884068 was registered on 18 Mar 2024.
Directors
01 May 2023
Vinod Kumar Baid was appointed as a Director on 01 May 2023 & has been associated with this company since 3 years 2 months.
Directors
21 Sep 2016
Kundan Mal Banthia was appointed as a Additional Director on 21 Sep 2016 & has been associated with this company since 9 years 9 months.

Frequently Asked Questions about Vab Ventures Limited

Vab Ventures Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 1992 (34+ years old) and is registered under CIN U65990MH1992PLC068750.

Vab Ventures Limited reported revenue of ₹5.12 Cr for FY 2025 (up 428.00% YoY).

The current directors of Vab Ventures Limited are:

The primary industry of Vab Ventures Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Vab Ventures Limited can be reached at the registered office: A – 119 1St Flr Plot – 8 Pt B – 8 A Wing Bgta Beas Premises Co Op Soc Truck Terminal Rd A, Ntop Hill, Mumbai, Maharashtra, India – 400037, or through the website vabventures.in.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.33 Cr.

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