About Ventura Institutional Equities Private Limited
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Ventura Institutional Equities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2007PTC176678.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Sajid Siraj Malik and Hemant Kulinkumar Majethia.
The registered office was at Dhannur 'E' 15 Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001.
The last known website on record is ventura1.com.
Company details
Contact details
Ventura Institutional Equities Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressDhannur 'E' 15 Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Ventura Institutional Equities Private Limited
Year-wise financial statements and ratios of Ventura Institutional Equities Private Limited are in the company report Buy the company report.
Board of directors of Ventura Institutional Equities Private Limited
Ventura Institutional Equities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Siraj Malik Also directs: Ventura Guaranty Limited, Genesys International Corporation Limited, Valeo Nutra Private Limited and 1 more | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
| Hemant Kulinkumar Majethia | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
| Ganapathy Vishwanathan Also directs: Ventura Securities Limited, Ventura Commodities Limited | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ventura Institutional Equities 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 Ventura Institutional Equities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ventura Institutional Equities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ventura Institutional Equities Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Ganapathy Vishwanathan was appointed as Director on 12 Dec 2007.
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Frequently asked questions
Ventura Institutional Equities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ventura Institutional Equities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 December 2007 and is registered under CIN U65900MH2007PTC176678. The company has been struck off by the Registrar of Companies and is no longer operational.
Ventura Institutional Equities had 3 directors:
- Sajid Siraj Malik - Director
- Hemant Kulinkumar Majethia - Director
- Ganapathy Vishwanathan - Director
The CIN (Corporate Identification Number) of Ventura Institutional Equities is U65900MH2007PTC176678. 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 Ventura Institutional Equities is at Dhannur E 15 Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001.
Ventura Institutional Equities was incorporated on 12 December 2007. It is registered with the Registrar of Companies, Mumbai.
Ventura Institutional Equities can be reached through the website ventura1.com. Its registered office is in Mumbai, Maharashtra, India.
Ventura Institutional Equities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ganapathy Vishwanathan was appointed as Director on 12 Dec 2007. Hemant Kulinkumar Majethia was appointed as Director on 12 Dec 2007. Sajid Siraj Malik was appointed as Director on 12 Dec 2007.
Ventura Institutional Equities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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