
Venlon Securities Pvt Ltd
About Venlon Securities Pvt Ltd
Data last updated:
Venlon Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC077924.
The company had an authorised share capital of ₹2.65 Cr and a paid-up capital of ₹2.62 Cr. It was led by directors Mritunjoy Chandra and Niranjan Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 36/2 Vivekanand Road 1st Floor, Kolkata, West Bengal, India – 700006.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Venlon Securities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36/2 Vivekanand Road 1st Floor, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Venlon Securities Pvt 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
Financials of Venlon Securities Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Venlon Securities Pvt Ltd, buy the company report.
Board of directors of Venlon Securities Pvt Ltd
Venlon Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mritunjoy Chandra Also directs: Maithan Steel and Power Limited | Director | 08 Aug 2020 | 6 Years 2 Months | As last reported |
| Niranjan Kumar Agarwal Also directs: Abha Refractories Limited, Krishav Steels & Sheets Private Limited, Pranay Minerals Private Limited and 2 more | Director | 11 Aug 2006 | 20 Years 2 Months | As last reported |
Auditor
Venlon Securities Pvt Ltd is audited by A. K. GUTGUTIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. GUTGUTIA & ASSOCIATES | FY 2017 | 327314E |
Shareholding
The shareholding of Venlon Securities Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Venlon Securities Pvt Ltd, buy the company report.
Legal cases
Venlon Securities Pvt Ltd has 2 court cases on record: 1 filed by Venlon Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Venlon Securities Pvt 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 Venlon Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Venlon Securities has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Venlon Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venlon Securities Pvt Ltd has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Mritunjoy Chandra ceased to be Additional Director on 28 Dec 2020.
Frequently asked questions
Venlon Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Venlon Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 March 1996 and is registered under CIN U67120WB1996PTC077924. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Venlon Securities was incorporated on 11 March 1996. It is registered with the Registrar of Companies, Kolkata.
Venlon Securities had 2 directors:
- Mritunjoy Chandra - Director
- Niranjan Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Venlon Securities is U67120WB1996PTC077924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Venlon Securities is at 362 Vivekanand Road 1st Floor, Kolkata, West Bengal, India – 700006.
The latest financial statements of Venlon Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Venlon Securities operated in the financial services industry, in the financial activities segment.
Venlon Securities has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Mritunjoy Chandra ceased to be Additional Director on 28 Dec 2020. Mritunjoy Chandra was appointed as Director on 08 Aug 2020. Ram Kishore Kejriwal ceased to be Director on 08 Aug 2020. Venlon Securities has 6 board changes on record in total.