Venlon Securities Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U67120WB1996PTC077924 Incorporated 11 March 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹2.65 Cr
Registered with MCA
Paid-up capital
₹2.62 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

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

CIN U67120WB1996PTC077924
Registration Number 077924
Incorporation Date 11 March 1996
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

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 Address
    36/2 Vivekanand Road 1st Floor, Kolkata, West Bengal, India – 700006
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Venlon Securities Pvt Ltd, buy the company report.

Comprehensive company report
Venlon Securities Pvt Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Venlon Securities Pvt Ltd

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mritunjoy ChandraDirector08 Aug 20206 Years 2 MonthsAs last reported
Niranjan Kumar AgarwalDirector11 Aug 200620 Years 2 MonthsAs last reported

Auditor

Venlon Securities Pvt Ltd is audited by A. K. GUTGUTIA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A. K. GUTGUTIA & ASSOCIATESFY 2017327314E

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 categoryFY 2017FY 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.

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.

1
Associated companies

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.

AGM
Venlon Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Venlon Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Mritunjoy Chandra ceased to be Additional Director.
Appointed
Mritunjoy Chandra was appointed as Director.
Ceased
Ram Kishore Kejriwal ceased to be Director.
Ceased
Manoj Singh ceased to be Director.
Ceased
Sandeep Garodia ceased to be Director.
Appointed
Niranjan Kumar Agarwal was appointed as Director.
Incorporation
11 Mar 1996
Venlon Securities Pvt Ltd was registered on 11 Mar 1996 with Roc Kolkata & aged 30 years 7 months as per MCA records.

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:

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.