Ventana Building Systems Private Limited
About Ventana Building Systems Private Limited
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Ventana Building Systems Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 05 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U36109TG2012PTC083466. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Haravaiah Rangaswamy and Raghavendra Hathwar Tekkatte.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 8 – 2 – 334/1/A Flat No. 203 Aditya Gardenia Road No. 5 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.01 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹6.28 Lakh (net margin -3.1%) and EBITDA of ₹11.51 Lakh (EBITDA margin 5.7%).
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ventana Building Systems has one previous CIN (Corporate Identification Number): U36109AP2012PTC083466. The current CIN is U36109TG2012PTC083466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36109TG2012PTC083466 | Current |
| U36109AP2012PTC083466 | Previous |
Contact details
Ventana Building Systems Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address8 – 2 – 334/1/A Flat No. 203 Aditya Gardenia Road No. 5 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryManufacturing, Construction Materials
- 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 Ventana Building Systems is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Ventana Building Systems Private Limited, buy the company report.
Financials of Ventana Building Systems Private Limited
FY 2016 filings availableVentana Building Systems Private Limited reported revenue of ₹2.01 Cr (down 38% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38% in the latest year. EBITDA fell 60% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 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 | ₹11.51 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6.28 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.7% | |
| Net Profit Margin | -3.1% | |
| 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 Ventana Building Systems Private Limited, buy the company report.
Board of directors of Ventana Building Systems Private Limited
Ventana Building Systems 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 |
|---|---|---|---|---|
| Haravaiah Rangaswamy | Additional Director | 13 Jun 2017 | 9 Years 4 Months | Current |
| Raghavendra Hathwar Tekkatte | Additional Director | 13 Jun 2017 | 9 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2014 | 10483850 | Vijaya Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ventana Building Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ventana Building Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ventana Building Systems has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ventana Building Systems Private Limited, buy the company report.
Recent activity
Ventana Building Systems Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Nihar Sagar Pamarthi ceased to be Director on 15 Jun 2017.
Frequently asked questions
Ventana Building Systems is an active private limited company based in Hyderabad, Telangana, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 05 October 2012 (14+ years old) and is registered under CIN U36109TG2012PTC083466.
Ventana Building Systems has 2 current directors:
- Haravaiah Rangaswamy - Additional Director
- Raghavendra Hathwar Tekkatte - Additional Director
The latest financial statements of Ventana Building Systems on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Ventana Building Systems has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ventana Building Systems is U36109TG2012PTC083466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventana Building Systems was incorporated on 05 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nihar Sagar Pamarthi ceased to be Director on 15 Jun 2017. Sunita Pamarti ceased to be Managing Director on 15 Jun 2017. Haravaiah Rangaswamy was appointed as Additional Director on 13 Jun 2017. Ventana Building Systems has 6 board changes on record in total.
The registered office of Ventana Building Systems is at 8 – 2 – 3341A Flat No. 203 Aditya Gardenia Road No. 5 Banjara Hills, Hyderabad, Telangana, India – 500034.
Ventana Building Systems operates in the manufacturing industry, in the construction materials segment.
Ventana Building Systems has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.