Venktesh Securities Ltd
About Venktesh Securities Ltd
Data last updated:
Venktesh Securities Ltd is a public limited company based in Jaipur, Rajasthan, India, a subsidiary of Ambaji Resources & Credit Pvt. Ltd. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1994PLC008874.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.95 Lakh. It is led by directors including Arun Kumar Dalmia and Wendy Ann Phillips.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 68 Lal Kothi Scheme Jaipurc – 68 Lal Kothi Scheme Jaipur C – 68 Lal Kothi, Scheme Jaipur, Rajasthan, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.34 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹25.97 Lakh (net margin 77.9%) and EBITDA of ₹29.15 Lakh (EBITDA margin 87.4%). Revenue has grown at a compounded annual rate (CAGR) of 33% over five years.
Court records list 11 cases involving the company, including 11 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Venktesh Securities Ltd's registered office is in Jaipur, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressC – 68 Lal Kothi Scheme Jaipurc – 68 Lal Kothi Scheme Jaipur C – 68 Lal Kothi, Scheme Jaipur, Rajasthan, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Venktesh Securities Ltd, buy the company report.
- 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 Venktesh Securities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Venktesh Securities Ltd
FY 2024 filings availableVenktesh Securities Ltd reported revenue of ₹33.34 Lakh (up 155% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 155% growth in the latest year. EBITDA rose 206% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹29.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹25.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.4% | ||||
| Net Profit Margin | 77.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Venktesh Securities Ltd, buy the company report.
Board of directors of Venktesh Securities Ltd
Venktesh Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Dalmia Also directs: Rattan Styrenics Private Limited, Indian Galvanics Cyrium Foils Ltd., Empire Commercial Co Pvt Ltd and 5 more | Director | 14 Mar 2020 | 6 Years 7 Months | Current |
| Wendy Ann Phillips | Director | 31 May 2001 | 25 Years 4 Months | Current |
| Deepa Singhal Also directs: Satya Securities Ltd., Watermark Systems (India) Private Limited | Director | 28 Jul 2016 | 10 Years 2 Months | Current |
Auditor
Venktesh Securities Ltd is audited by K S P M & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S P M & ASSOCIATES | FY 2020 | 104723W |
Shareholding
The shareholding of Venktesh Securities Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Venktesh Securities Ltd, buy the company report.
Legal cases
Venktesh Securities Ltd has 11 court cases on record: 11 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 3 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax 3- Mumbai -, Prakash Chandra Chhotaray | Pending |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, Kannauj, Uttar Pradesh | Criminal case | Filed against the company by State | Disposed |
To see the full case history of Venktesh Securities Ltd, 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 Venktesh Securities Ltd; 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 Venktesh Securities Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venktesh Securities Ltd has 7 board changes on record since 2001: 3 appointments and 4 cessations. The latest: Arun Kumar Dalmia ceased to be Additional Director on 20 Jul 2020.
Frequently asked questions
Venktesh Securities is an active public limited company based in Jaipur, Rajasthan, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U67120RJ1994PLC008874.
Venktesh Securities has 3 current directors:
- Arun Kumar Dalmia - Director
- Wendy Ann Phillips - Director
- Deepa Singhal - Director
The latest financial statements of Venktesh Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Venktesh Securities is U67120RJ1994PLC008874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venktesh Securities has 11 court cases on record: 11 filed against it. 3 are pending. Most are in the high courts.
Venktesh Securities was incorporated on 06 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Jaipur.
Arun Kumar Dalmia ceased to be Additional Director on 20 Jul 2020. Arun Kumar Dalmia was appointed as Director on 14 Mar 2020. Harsh Kumar Dalmia ceased to be Director on 14 Mar 2020. Venktesh Securities has 7 board changes on record in total.
The registered office of Venktesh Securities is at C – 68 Lal Kothi Scheme Jaipurc – 68 Lal Kothi Scheme Jaipur C – 68 Lal Kothi, Scheme Jaipur, Rajasthan, India.
Venktesh Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Venktesh Securities is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.