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.
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Registered AddressA – 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
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
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 | Locked |
Business activity turnover details for Vab Ventures Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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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 | Locked | Locked | Locked |
Complete auditor history for Vab Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Singh Nahata | Additional Director | 08 Feb 2008 | 18 Years 6 Months | Current |
| Kundan Mal Banthia | Additional Director | 21 Sep 2016 | 9 Years 11 Months | Current |
|
Vinod Kumar Baid
Also directs:
Exuberance Developers Llp, Prudential Sugar Corporation Limited, Sree Venkateswara Sugar Industries Private Limited and 5 more
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Director | 01 May 2023 | 3 Years 3 Months | Current |
Financials of Vab Ventures Limited FY 2025 filings available
Vab Ventures Limited reported revenue of ₹5.12 Cr (up 428.00% YoY) for FY 2025.
Ten-year financial statements for Vab Ventures Limited
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Ownership and Shareholding of Vab Ventures Limited
Shareholding and ownership data for Vab Ventures Limited
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Charges & Borrowings of Vab Ventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Vab Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vab Ventures Limited
GST registrations and filing compliance for Vab Ventures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vab Ventures Limited
Credit ratings, litigation, and regulatory alerts for Vab Ventures Limited
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MSME Payment Delays by Vab Ventures Limited
MSME payment history for Vab Ventures Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Vab Ventures Limited
Corporate group structure for Vab Ventures Limited
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MCA Filings & Documents of Vab Ventures Limited
MCA filings and documents for Vab Ventures Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Vab Ventures Limited
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:
- Kamal Singh Nahata - Additional Director
- Kundan Mal Banthia - Additional Director
- Vinod Kumar Baid - Director
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.