Venlon Securities Pvt Ltd
About Venlon Securities Pvt Ltd
Data last updated: 26 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 March 1996.
Registered with ROC Kolkata under CIN U67120WB1996PTC077924.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 36/2 Vivekanand Road 1St Floor, Kolkata, West Bengal, India – 700006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address36/2 Vivekanand Road 1St Floor, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Venlon Securities Pvt Ltd
Venlon Securities Pvt Ltd is audited by A. K. GUTGUTIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. GUTGUTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Venlon Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Venlon Securities Pvt Ltd
Venlon Securities Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mritunjoy Chandra
Also directs:
Maithan Steel And Power Limited
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Director | 08 Aug 2020 | 6 Years 0 Months | As last reported |
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Niranjan Kumar Agarwal
Also directs:
Abha Refractories Limited, Krishav Steels & Sheets Private Limited, Pranay Minerals Private Limited and 2 more
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Director | 11 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Venlon Securities Pvt Ltd FY 2022 filings available
Ten-year financial statements for Venlon Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Ownership and Shareholding of Venlon Securities Pvt Ltd
Shareholding and ownership data for Venlon Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Group Structure of Venlon Securities Pvt Ltd
Venlon Securities Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Venlon Securities Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Venlon Securities Pvt Ltd
Venlon Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venlon Securities Pvt Ltd
View historical data on people associated with Venlon Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Venlon Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Venlon Securities Pvt Ltd
GST registrations and filing compliance for Venlon Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Venlon Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Venlon Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Venlon Securities Pvt Ltd
MSME payment history for Venlon Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Venlon Securities Pvt Ltd
Corporate group structure for Venlon Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Venlon Securities Pvt Ltd
MCA filings and documents for Venlon Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Venlon Securities Pvt Ltd
Frequently Asked Questions about Venlon Securities Pvt Ltd
Venlon Securities Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 1996 and is registered under CIN U67120WB1996PTC077924. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Venlon Securities Pvt Ltd was incorporated on 11 March 1996. Registered with ROC Kolkata.
The current directors of Venlon Securities Pvt Ltd are:
- Mritunjoy Chandra - Director
- Niranjan Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Venlon Securities Pvt Ltd is U67120WB1996PTC077924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Venlon Securities Pvt Ltd is financial services. The company specifically operates in financial activities.