About Ventura Securities Limited
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Ventura Securities Limited is a public limited company based in Thane, Maharashtra, India, a subsidiary of Ventura Guaranty Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC082048. Its GSTIN is 27AAACV1361J1ZC (Maharashtra). The company holds 23 GST registrations, of which 17 are active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.55 Cr. It is led by directors including Hemant Kulinkumar Majethia (Whole-Time Director) and Manu Monga (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹42.63 Cr and EBITDA of ₹79.95 Cr.
The company has about 383 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands: Ventura Securities and Bhaga Wealth. As per MCA filings, the company has open charges of ₹961.58 Cr and satisfied charges of ₹65.77 Cr on record. Court records list 187 cases involving the company, including 129 filed by the company and 58 filed against it; 23 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹6.5 Cr; the latest was in March 2018. Its 4 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 2 larger and 2 smaller; the largest is Vardhamanglobal Sharecom Private Limited with revenue of ₹274.33 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ventura1.com.
Company details
CIN history
Ventura Securities has one previous CIN (Corporate Identification Number): U67120MH1994PTC082048. The current CIN is U67120MH1994PLC082048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC082048 | Current |
| U67120MH1994PTC082048 | Previous |
Contact details
Ventura Securities Limited's registered office is in Thane, Maharashtra. Its website is ventura1.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address8th Floor B – Wing I – Think Techno Campus Pokhran Road No. 2 Off Eastern Express H, Ighway, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ventura Securities Limited, buy the company report.
- 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
Brands
Ventura Securities operates two associated brands: Ventura Securities and Bhaga Wealth. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online share trading and brokerage services for Indian stocks and mutual funds. | ventura1.com | |
| Financial planning and wealth management advisory services are offered. | bhagawealth.com |
Business activity
The main business activity of Ventura Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Ventura Securities Limited, buy the company report.
Financials of Ventura Securities Limited
FY 2025 filings availableVentura Securities Limited reported revenue of ₹1.84 Cr (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. EBITDA fell 11% in the latest 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 | ₹1.84 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹79.95 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42.63 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 | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Ventura Securities Limited, buy the company report.
Board of directors and KMP of Ventura Securities Limited
Ventura Securities Limited currently reports 7 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Siraj Malik | Director | 14 Oct 1994 | 32 Years 0 Months | Current |
| Hemant Kulinkumar Majethia Also directs: Ventura Guaranty Limited, Ventura Commodities Limited | Whole-Time Director | 14 Oct 1994 | 32 Years 0 Months | Current |
| Ganapathy Vishwanathan Also directs: Ventura Commodities Limited | Director | 03 Nov 2014 | 11 Years 11 Months | Current |
| Manu Monga | Whole-Time Director | 24 Dec 2021 | 4 Years 10 Months | Current |
| Juzer Yusuf Gabajiwala Also directs: Bakul Investments Pvt Ltd | Company Secretary | 03 Sep 2008 | 18 Years 1 Months | Current |
| Ramakrishnan Sitaram Also directs: Ventura Guaranty Limited | Additional Director | 25 Jul 2025 | 1 Years 3 Months | Current |
Peer comparison
Ventura Securities Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vardhamanglobal Sharecom Private Limited | ₹274.33 Cr (FY 2025) | -45.0% | Jaipur, Rajasthan, India | |||
| Unique Farmestate Private Limited | ₹273.56 Cr (FY 2025) | 79.0% | Jaipur, Rajasthan, India | |||
| BNP Paribas Securities India Private Limited | ₹270.26 Cr (FY 2025) | -36.0% | Mumbai, Maharashtra, India | |||
| Meera Capital and Securities Private Limited | ₹264.45 Cr (FY 2025) | 59.0% | Pune, Maharashtra, India | |||
| Ventura Securities Limitedthis company | ₹1.84 Cr (FY 2025) | ₹42.63 Cr | -99.0% | 383 | Thane, Maharashtra, India |
To see the full peer comparison of Ventura Securities Limited, buy the company report.
Auditor
Ventura Securities Limited is audited by C N K & Associates LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & Associates LLP | FY 2024 | 101961W/W -100036 |
Shareholding
The shareholding of Ventura Securities Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ventura Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2025 | 101178683 | Others | ₹2.08 Cr | Open | |
| 29 Sep 2025 | 101172121 | Others | ₹12 Cr | Open | |
| 27 Jan 2025 | 101041604 | Others | ₹75 Cr | Open | |
| 10 Dec 2024 | 101025993 | Axis Bank Limited | ₹375 Cr | Open | |
| 29 Nov 2024 | 101025794 | Others | ₹75 Cr | Open |
To see the full charge records of Ventura Securities Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Ventura Securities Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹6.5 Cr; the latest was in March 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Genesys International Corporation Limited |
| Aug 2011 | Funding round | ₹6.5 Cr | Investors: Genesys International Corporation Limited |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: Ventura Guaranty Limited Seller: Ventura Guaranty Limited & Sankara Pillai, Ventura Guaranty Limited & Dwarika Prasad Singh, Ventura Guaranty Limited & Rajendra B. Darak |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ventura Securities Limited has 187 court cases on record: 129 filed by Ventura Securities, 58 filed against it. 23 cases are pending and 164 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 125 | 26 | 17 |
| High courts | 58 | 29 | 5 |
| Supreme Court | 4 | 3 | 1 |
Cases on record (5 of 187)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against SRL Impex Pvt Ltd and 2 Ors | Disposed |
| Bombay High Court | Court case (CARBP) | Filed by the company against SRL Impex Pvt Ltd and 2 Ors and 2 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income Tax 4 Mumbai | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Court case (S.O.P) | Filed against the company by an individual | Pending |
To see the full case history of Ventura Securities Limited, 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 Ventura Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ventura Securities has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ventura Allied Services Private Limited | U74120MH2013PTC244159 | |
| Ventura Commodities Limited | U74999MH2002PLC135585 |
To see the full group structure of Ventura Securities Limited, buy the company report.
Employees & EPFO
Ventura Securities Limited has a workforce of 383 employees on its EPFO records as of Aug 22, 2025, across 1 active EPFO establishment.
GST
Ventura Securities has 23 GST registrations: 17 active and 6 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACV1361J1ZC | Maharashtra | Active | 01 Jul 2017 |
| 04AAACV1361J1ZK | Chandigarh | Active | 01 Jul 2017 |
| 07AAACV1361J1ZE | Delhi | Active | 01 Jul 2017 |
| 08AAACV1361J1ZC | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ventura Securities Limited, buy the company report.
Recent activity
Ventura Securities Limited has 12 board changes on record since 1994: 8 appointments and 4 cessations. The latest: Ramakrishnan Sitaram was appointed as Additional Director on 25 Jul 2025.
25 earlier events are in the company report.
News
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Frequently asked questions
Ventura Securities is an active public limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 October 1994 (32+ years old) and is registered under CIN U67120MH1994PLC082048.
Ventura Securities has 8 current directors and KMP:
- Hemant Kulinkumar Majethia - Whole-Time Director
- Manu Monga - Whole-Time Director
- Sriram Sankaranarayanan - Whole-Time Director
- Sajid Siraj Malik - Director
- Ganapathy Vishwanathan - Director
- Ramakrishnan Sitaram - Additional Director
- Prabh Simran Singh - Director
- Juzer Yusuf Gabajiwala - Company Secretary
The latest financial statements of Ventura Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ventura Securities is 27AAACV1361J1ZC, registered in Maharashtra. The company has 23 GST registrations in all, of which 17 are active and 6 are cancelled or inactive. Other active GSTINs include 04AAACV1361J1ZK (Chandigarh), 07AAACV1361J1ZE (Delhi), 08AAACV1361J1ZC (Rajasthan).
The CIN (Corporate Identification Number) of Ventura Securities is U67120MH1994PLC082048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventura Securities has 187 court cases on record: 129 filed by the company and 58 filed against it. 23 are pending. Most are in the district courts.
Ventura Securities was incorporated on 14 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Ventura Securities has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹6.5 Cr; the latest was in March 2018.
The peers of Ventura Securities by revenue are Vardhamanglobal Sharecom Private Limited, Unique Farmestate Private Limited, BNP Paribas Securities India Private Limited, Meera Capital and Securities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Ramakrishnan Sitaram was appointed as Additional Director on 25 Jul 2025. Prabh Simran Singh ceased to be Additional Director on 27 Sep 2024. Prabh Simran Singh was appointed as Director on 25 Sep 2024. Ventura Securities has 12 board changes on record in total.
Ventura Securities can be reached through the website ventura1.com. Its registered office is in Thane, Maharashtra, India.
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