
Venkat Ventures Private Limited
About Venkat Ventures Private Limited
Data last updated:
Venkat Ventures Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 September 2001.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2001PTC037796.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.47 Cr.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Door No. 6 – 3 – 347/4/A Dwarakapuri Colony Panjagutta, Hyderabad, Telangana, India – 500082.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.68 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.29 Lakh (net margin 21.4%) and EBITDA of ₹4.19 Lakh (EBITDA margin 39.2%).
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Venkat Ventures has one previous CIN (Corporate Identification Number): U67120AP2001PTC037796. The current CIN is U67120TG2001PTC037796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2001PTC037796 | Current |
| U67120AP2001PTC037796 | Previous |
Contact details
Venkat Ventures Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressDoor No. 6 – 3 – 347/4/A Dwarakapuri Colony Panjagutta, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Venkat Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Venkat Ventures Private Limited, buy the company report.
Financials of Venkat Ventures Private Limited
FY 2016 filings availableVenkat Ventures Private Limited reported revenue of ₹10.68 Lakh (up 790% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 790% in the latest year. EBITDA rose 167% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.19 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.29 Lakh | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 39.2% | |
| Net Profit Margin | 21.4% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Venkat Ventures Private Limited, buy the company report.
Board of directors of Venkat Ventures Private Limited
Venkat Ventures has 7 former directors on record and no current directors listed.
Legal cases
Venkat Ventures Private Limited has 3 court cases on record: 1 filed by Venkat Ventures, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Linear Commercial Private Limited | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by individuals | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company | Disposed |
To see the full case history of Venkat Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venkat Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Venkat Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venkat Ventures Private Limited has 7 board changes on record since 2014: 0 appointments and 7 cessations. The latest: Gadde Krishna Kumari ceased to be Additional Director on 16 Mar 2017.
Frequently asked questions
Venkat Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Venkat Ventures was a private limited company based in Hyderabad, Telangana, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 12 September 2001 and is registered under CIN U67120TG2001PTC037796. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Venkat Ventures is U67120TG2001PTC037796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venkat Ventures was incorporated on 12 September 2001. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Venkat Ventures is at Door No. 6 – 3 – 3474A Dwarakapuri Colony Panjagutta, Hyderabad, Telangana, India – 500082.
The latest financial statements of Venkat Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Venkat Ventures operated in the financial services industry, in the brokerage and trading services segment.
Venkat Ventures has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Gadde Krishna Kumari ceased to be Additional Director on 16 Mar 2017. Siva Ram Prasad Gadde ceased to be Additional Director on 16 Mar 2017. Sreedhar Thopudurthy ceased to be Additional Director on 16 Mar 2017. Venkat Ventures has 7 board changes on record in total.
Venkat Ventures can be reached at its registered office: Door No. 6 – 3 – 3474A Dwarakapuri Colony Panjagutta, Hyderabad, Telangana, India – 500082.

