Venktesh Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 Mumbai, Maharashtra, India Active

Last Updated: February 23, 2026

About Venktesh Investment And Trading Company Private Limited

Venktesh Investment And Trading Company Private Limited, a active private limited company, was established on 28 April 2010 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MH2010PTC202489. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹15.85 Cr and a paid-up capital of ₹1.34 Cr.

It upholds a compliant status. Employing 13 professional, Its leadership includes Vivekkumar Vijaykumar Taparia (Managing Director), Priyanka Vivekkumar Taparia (Director), Vijaykumar Bajranglal Taparia (Director). Past directors included Vivekkumar Vijaykumar Taparia, Ratandevi Bajranglal Taparia, Bajranglal Surajmal Taparia. It holds ₹24.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 612 Raheja Chambers, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details

CIN/LLPIN
U65923MH2010PTC202489
Registration Number
202489
Incorporation Date
28 April 2010
Authorized Capital
₹15.85 Cr
Paid-Up Capital
₹1.34 Cr
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 15.85 Cr as on 23-02-2026
Paid Up Capital ₹ 1.34 Cr as on 23-02-2026
Company Age 15 Year, 10 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 24.00 Cr as on 23-02-2026
Revenue Growth **** -2.87% (FY 2023)
Profit Growth **** 51.21% (FY 2023)
Ebitda **** -23.59% (FY 2023)
Net Worth 21.36% (FY 2023)
Total Assets **** 21.30% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Venktesh Investment And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Venktesh Investment And Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vivekkumar Vijaykumar Taparia	Managing Director	06 Apr 2011	Current
Priyanka Vivekkumar Taparia	Director	06 Apr 2011	Current
Vijaykumar Bajranglal Taparia	Director	28 Apr 2010	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Mar 2012	Past
Pramod Abcsdd	Director	03 Oct 2010	Past
Pramod Abcsdd	Director	-	Past

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Financial Performance of Venktesh Investment And Trading Company.

Venktesh Investment And Trading Company Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.87% decrease. The company also saw a substantial improvement in profitability, with a 51.21% increase in profit. The company's net worth Soared by an impressive increase of 21.36%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-2.87%

*******

Revenue from Operations

*******

-4.94%

*******

Total Assets

*******

21.30%

*******

Profit or Loss

*******

51.21%

*******

Net Worth

*******

21.36%

*******

EBITDA

*******

-23.59%

*******

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What is the Ownership and Shareholding Structure of Venktesh Investment And Trading Company?

In 2023, Venktesh Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹240,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 24.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Feb 2024	Others	₹12.00 Cr	Open
05 Jan 2023	Others	₹12.00 Cr	Open

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How Many Employees Work at Venktesh Investment And Trading Company?

Venktesh Investment And Trading Company has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Venktesh Investment And Trading Company, 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 Venktesh Investment And Trading Company's trajectory.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Venktesh Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Venktesh Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Venktesh Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was recorded as a recent event.
31 Mar 2024
Charges

Progress on A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100885235 was registered on 29 Feb 2024. was documented.
29 Feb 2024
Charges

A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100664602 was registered on 05 Jan 2023. was recorded as a recent event.
05 Jan 2023
Director Appointment

Vivekkumar Vijaykumar Taparia was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
06 Apr 2011
Director Appointment

The activity Priyanka Vivekkumar Taparia was appointed as a Director was appointed as a Director on 06 Apr 2011 & has been associated with this company since 14 years 10 months . was completed.
06 Apr 2011

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Frequently Asked Questions

What is the CIN of Venktesh Investment And Trading Company Private Limited?

The CIN of Venktesh Investment And Trading Company Private Limited is U65923MH2010PTC202489.

Where is Venktesh Investment And Trading Company Private Limited headquartered?

Venktesh Investment And Trading Company Private Limited is headquartered at 612 Raheja Chambers, Nariman Point, Mumbai, Maharashtra, 400021.

When was Venktesh Investment And Trading Company Private Limited incorporated?

Venktesh Investment And Trading Company Private Limited was incorporated on 28 April 2010.

Who are the current directors of Venktesh Investment And Trading Company Private Limited?

The current directors of Venktesh Investment And Trading Company Private Limited are

What is the primary industry of Venktesh Investment And Trading Company Private Limited?

The primary industry of Venktesh Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Venktesh Investment And Trading Company Private Limited a listed company?

Venktesh Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Venktesh Investment And Trading Company Private Limited?

The authorized capital of Venktesh Investment And Trading Company Private Limited is ₹15.85 Cr, and the paid-up capital is ₹1.34 Cr.

What is the compliance status of Venktesh Investment And Trading Company Private Limited?

The compliance status of Venktesh Investment And Trading Company Private Limited is Compliant.

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