MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0063112
Ventex Trade Pvt Ltd
Ventex Trade Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.23 Cr
▼ 38% YoY
Net loss · FY 2025
₹3.38 Cr
Net margin -79.9%
EBITDA · FY 2025
₹23.26 Lakh
EBITDA margin 5.5%
Authorised capital
₹5.52 Cr
Registered with MCA
Paid-up capital
₹4.93 Cr
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹10 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Ventex Trade Pvt Ltd
Data last updated:
Ventex Trade Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 October 1995 and has been in existence for over 31 years.
Its director Sajan Kumar Bansal and family are #678 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075034. Its GSTIN is 19AAACV8556H1ZV (West Bengal).
The company has an authorised share capital of ₹5.52 Cr and a paid-up capital of ₹4.93 Cr. It is led by directors Devesh Bansal and Sajan Kumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Loudon Street 1st Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.23 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹3.38 Cr (net margin -79.9%) and EBITDA of ₹23.26 Lakh (EBITDA margin 5.5%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 55% over five years.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
Ventex Trade Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0063112). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109WB1995PTC075034
Registration Number 075034
Incorporation Date 20 October 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0063112
Recognitions & Rankings of Ventex Trade
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #678 Sajan Kumar Bansal & family ₹4,700 Cr
Contact details
Ventex Trade 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 Address3A Loudon Street 1st Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ventex Trade Pvt Ltd, buy the company report.
Comprehensive company report
Ventex Trade Pvt Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Ventex Trade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Ventex Trade Pvt Ltd
FY 2025 filings availableVentex Trade Pvt Ltd reported revenue of ₹4.23 Cr (down 38% YoY) for FY 2025.
Revenue · FY 2025
₹4.23 Cr ▼ 38%
Net loss · FY 2025
₹3.38 Cr margin -79.9%
EBITDA · FY 2025
₹23.26 Lakh margin 5.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 21%
5 years · compounded
▲ 55%
EBITDA CAGR growth
1 year
▼ 59%
3 years · compounded
▼ 65%
5 years · compounded
▼ 9%
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 55%. EBITDA fell 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹23.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.38 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.5% | ||||
| Net Profit Margin | -79.9% | ||||
| 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 Ventex Trade Pvt Ltd, buy the company report.
Board of directors of Ventex Trade Pvt Ltd
Ventex Trade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Bansal | Director | 10 Dec 2008 | 17 Years 10 Months | Current |
| Sajan Kumar Bansal | Director | 10 Dec 2008 | 17 Years 10 Months | Current |
Peer comparison
Ventex Trade Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Modifi Investment Services Private Limited | ₹4.25 Cr (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Eclipse Trades Pvt.Ltd. | ₹4.23 Cr (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| Ventex Trade Pvt Ltdthis company | ₹4.23 Cr (FY 2025) | -₹3.38 Cr | -79.9% | -38.0% | Kolkata, West Bengal, India | |
| Aarambh Securities Limited | ₹4.23 Cr (FY 2024) | 15934.0% | New Delhi, Delhi, India | |||
| Team India Guaranty Limited | ₹4.21 Cr (FY 2019) | 279.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ventex Trade Pvt Ltd, buy the company report.
Auditor
Ventex Trade Pvt Ltd is audited by DAMLE DHANDHANIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMLE DHANDHANIA & CO | FY 2023 | 0325361E |
Shareholding
The shareholding of Ventex Trade Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ventex Trade Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2023 | 100691844 | Others | ₹10 Cr | Satisfied |
To see the full charge records of Ventex Trade Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ventex Trade Pvt Ltd has 5 court cases on record: 4 filed by Ventex Trade, 1 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Civil suit | Filed by the company against Grid Engineers Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Union of India,Dy. Commissioner Income Tax( M.Bhat | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ventex Trade 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 Ventex Trade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ventex Trade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACV8556H1ZV | West Bengal | Active | 10 May 2023 |
To see the full GST registrations and return filing status of Ventex Trade Pvt Ltd, buy the company report.
Recent activity
Ventex Trade Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Nandlal Gupta ceased to be Director on 22 Oct 2009.
AGM
Ventex Trade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 23 Mar 2023 via Charge ID 100691844 with Others was fully satisfied on 14 Jul 2025.
Filing
Ventex Trade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100691844 was registered on 23 Mar 2023.
Ceased
Nandlal Gupta ceased to be Director.
Ceased
Suresh Kumar Bagaria ceased to be Director.
Ceased
Devesh Bansal ceased to be Additional Director.
Ceased
Sajan Kumar Bansal ceased to be Additional Director.
Appointed
Devesh Bansal was appointed as Director.
Appointed
Sajan Kumar Bansal was appointed as Director.
Incorporation
20 Oct 1995
Ventex Trade Pvt Ltd was registered on 20 Oct 1995 with Roc Kolkata & aged 31 years 21 days as per MCA records.
Frequently asked questions
Ventex Trade is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 October 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075034.
Ventex Trade has 2 current directors:
- Devesh Bansal - Director
- Sajan Kumar Bansal - Director
The latest financial statements of Ventex Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ventex Trade is 19AAACV8556H1ZV, registered in West Bengal.
The CIN (Corporate Identification Number) of Ventex Trade is U51109WB1995PTC075034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventex Trade has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Ventex Trade was incorporated on 20 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ventex Trade by revenue are Modifi Investment Services Private Limited, Eclipse Trades Pvt.Ltd, Aarambh Securities Limited, Team India Guaranty Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Nandlal Gupta ceased to be Director on 22 Oct 2009. Suresh Kumar Bagaria ceased to be Director on 22 Oct 2009. Devesh Bansal ceased to be Additional Director on 29 Sep 2009. Ventex Trade has 6 board changes on record in total.
Yes, Ventex Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0063112).
The registered office of Ventex Trade is at 3A Loudon Street 1st Floor, Kolkata, West Bengal, India – 700017.
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