Venktron Digital Systems Private Limited, a active private limited company, was established on 09 July 1990 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U30007MH1990PTC057131. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.69 Cr.
It upholds a compliant status. Its leadership includes Ajaykumar Roshanlal Singhania (Managing Director), Sunita Ajaykumar Singhania (Director). Past directors included Sanjay Singhania, Arvind Singhania, Ajaykumar Roshanlal Singhania. It holds no open charges and ₹25.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 305, Kaliandas Udyog Bhavan, Near Century Bazaar, Prabhadevi,, Mumbai, Maharashtra, 400025.
U30007MH1990PTC057131
057131
09 July 1990
₹2.00 Cr
₹1.69 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajaykumar Roshanlal Singhania | Managing Director | 09 Jul 1990 | Current |
| Sunita Ajaykumar Singhania | Director | 09 Jul 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Sep 2010 | Past |
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Director | 27 May 2013 | Past |
| Pramod Abcsdd | Director | 21 Sep 2017 | Past |
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Venktron Digital Systems Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.52% decrease. The company also saw a substantial improvement in profitability, with a 272.36% increase in profit. The company's net worth moved up by a moderate rise of 2.78%.
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In 2023, Venktron Digital Systems had a public holding of 7.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹254,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2011 | Yes Bank Limited | ₹13.00 Cr | Satisfied |
| 21 Dec 2009 | The Jammu And Kashmir Bank Limited | ₹1.20 Cr | Satisfied |
| 25 Sep 2009 | Barclays Bank Plc | ₹9.00 Cr | Satisfied |
| 23 Apr 1997 | Bank Of India | ₹1.25 Cr | Satisfied |
| 23 Apr 1997 | Bank Of India | ₹1.00 Cr | Satisfied |
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Progress on Venktron Digital Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Venktron Digital Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 09 Aug 2011 via Charge ID 10301762 with Yes Bank Limited was fully satisfied on 29 Jul 2020. was completed.
The activity A charge with Yes Bank Limited of Rs. 13.00 Cr registered on 09 Aug 2011 with Charge ID 10301762 was modified on 16 Aug 2013. was completed.
Progress on A charge registered on 25 Sep 2009 via Charge ID 10181001 with Barclays Bank Plc was fully satisfied on 02 Sep 2011. was documented.
Progress on A charge with Yes Bank Limited amounted to Rs. 13.00 Cr with Charge ID 10301762 was registered on 09 Aug 2011. was documented.
The CIN of Venktron Digital Systems Private Limited is U30007MH1990PTC057131.
Venktron Digital Systems Private Limited is headquartered at 305, Kaliandas Udyog Bhavan, Near Century Bazaar, Prabhadevi,, Mumbai, Maharashtra, 400025.
Venktron Digital Systems Private Limited was incorporated on 09 July 1990.
The current directors of Venktron Digital Systems Private Limited are
The primary industry of Venktron Digital Systems Private Limited is Trade.
Venktron Digital Systems Private Limited is unlisted.
The authorized capital of Venktron Digital Systems Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.69 Cr.
The compliance status of Venktron Digital Systems Private Limited is Compliant.
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