It is a financial services private limited company based in Alleppey, Kerala, India, established in 1988.
1988 | Alleppey, Kerala, India | ActiveVeniceco Financial Services Private Limited, a active private limited company, was established on 14 October 1988 in Alleppey, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120KL1988PTC005198. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.25 M.
It upholds a compliant status. Its leadership includes Sivakumar Purushan (Director), Girijadevi Vidhu (Director), Aravind Bhaskaran (Managing Director). Past directors included Antony Thyvelikkakam Bernard, Bini Siva Raj, Sumesh Kumar Ambikalayam Sukumaran Nair. It holds no open charges and ₹0.70 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Xx/2129 2Nd Floorchandra Square Kallan Road, Alleppey, Kerala, 688011.
U67120KL1988PTC005198
005198
14 October 1988
₹0.25 M
₹0.25 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sivakumar Purushan | Director | 30 Oct 2021 | Current |
| Girijadevi Vidhu | Director | 30 Sep 2024 | Current |
| Aravind Bhaskaran | Managing Director | 26 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Oct 2021 | Past |
| Pramod Abcsdd | Director | 08 Sep 2006 | Past |
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
| Pramod Abcsdd | Director | 28 Jan 2022 | Past |
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
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Veniceco Financial Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 18.45% decrease. The company also saw a substantial fall in profitability, with a 12793.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 156.17%.
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In 2017, Veniceco Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2010 | Uco Bank | ₹0.70 M | Satisfied |
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Progress on Veniceco Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Girijadevi Vidhu was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Veniceco Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Sivakumar Purushan was appointed as a Director was appointed as a Director on 30 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
The activity A charge registered on 21 Aug 2010 via Charge ID 10238680 with Uco Bank was fully satisfied on 09 Jun 2020. was completed.
A charge with Uco Bank of Rs. 0.70 M registered on 21 Aug 2010 with Charge ID 10238680 was modified on 25 Jan 2014. was recorded as a recent event.
The CIN of Veniceco Financial Services Private Limited is U67120KL1988PTC005198.
Veniceco Financial Services Private Limited is headquartered at Xx/2129 2Nd Floorchandra Square Kallan Road, Alleppey, Kerala, 688011.
Veniceco Financial Services Private Limited was incorporated on 14 October 1988.
The current directors of Veniceco Financial Services Private Limited are
The primary industry of Veniceco Financial Services Private Limited is Financial And Insurance Service.
Veniceco Financial Services Private Limited is unlisted.
The authorized capital of Veniceco Financial Services Private Limited is ₹0.25 M, and the paid-up capital is ₹0.25 M.
The compliance status of Veniceco Financial Services Private Limited is Compliant.
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