Ventura Finvestrade Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Ventura Finvestrade Co Pvt Ltd

Ventura Finvestrade Co Pvt Ltd, a amalgamated private limited company, was established on 11 February 1992 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1992PTC065342. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Salimuddin Vahabuddin Kazi (Director), Pankaj Bhogilal Bhaya (Director). Past directors included Nilesh Ishwarlal Vaghani, Chiranjiv Ishwarlal Vaghani, Rajesh Surajmal Gandhi. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Asian Bldg 4Th Floorr Kamani Marg Ballard Estate, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1992PTC065342

  • Registration Number

    065342

  • Incorporation Date

    11 February 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 12 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Ventura Finvestrade Co Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Ventura Finvestrade Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ventura Finvestrade Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Salimuddin Vahabuddin Kazi Director 08 Aug 2014 Current
Pankaj Bhogilal Bhaya Director 08 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2013 Past
Pramod Abcsdd Director 26 Jun 2013 Past
Pramod Abcsdd Director 09 Aug 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 09 Aug 2014 Past

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Financial Performance of Ventura Finvestrade Co.

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Ventura Finvestrade Co revenue growth over time
Ventura Finvestrade Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ventura Finvestrade Co?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ventura Finvestrade Co?

Unlock and access historical data on people associated with Ventura Finvestrade Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ventura Finvestrade Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ventura Finvestrade Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Salimuddin Vahabuddin Kazi was appointed as a Director was appointed as a Director on 08 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    The activity Pankaj Bhogilal Bhaya was appointed as a Director was appointed as a Director on 08 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Balance Sheet

    Ventura Finvestrade Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Ventura Finvestrade Co Pvt Ltd was registered on 11 Feb 1992 with Roc Mumbai & aged 34 years 12 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ventura Finvestrade Co Pvt Ltd?

The CIN of Ventura Finvestrade Co Pvt Ltd is U65990MH1992PTC065342.

Where is Ventura Finvestrade Co Pvt Ltd headquartered?

Ventura Finvestrade Co Pvt Ltd is headquartered at Asian Bldg 4Th Floorr Kamani Marg Ballard Estate, Mumbai, Maharashtra, 400001.

When was Ventura Finvestrade Co Pvt Ltd incorporated?

Ventura Finvestrade Co Pvt Ltd was incorporated on 11 February 1992.

Who are the current directors of Ventura Finvestrade Co Pvt Ltd?

The current directors of Ventura Finvestrade Co Pvt Ltd are

What is the primary industry of Ventura Finvestrade Co Pvt Ltd?

The primary industry of Ventura Finvestrade Co Pvt Ltd is Financial Services.

Is Ventura Finvestrade Co Pvt Ltd a listed company?

Ventura Finvestrade Co Pvt Ltd is unlisted.

What is the capital structure of Ventura Finvestrade Co Pvt Ltd?

The authorized capital of Ventura Finvestrade Co Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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