About Ventura Securities Limited
Data last updated: 23 December 2025
Ventura Securities Limited is a public limited company based in Thane, Maharashtra, India, a subsidiary of Ventura Guaranty Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PLC082048.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.55 Cr. It is led by directors including Sajid Siraj Malik and Hemant Kulinkumar Majethia.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹273.29 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 383 employees as per the latest available data. It operates as a subsidiary of Ventura Guaranty Limited. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Ventura Securities, Bhaga Wealth. As per MCA filings, the company has open charges of ₹961.58 Cr and satisfied charges of ₹65.77 Cr on record.
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.
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Registered Address8Th Floor B – Wing I – Think Techno Campus Pokhran Road No. 2 Off Eastern Express H, Ighway, Thane, Maharashtra, India – 400607
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ventura Securities Limited
Ventura Securities Limited 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 |
Associated Brands with Ventura Securities Limited
Ventura Securities Limited operates two associated brands: Ventura Securities and Bhaga Wealth. These brands represent Ventura Securities Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Ventura Securities Limited
Brands and companies operating in the same space as Ventura Securities Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
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Asset & wealth management platform | Mumbai, India, India | 1983 |
Cube Wealth
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Investment advisory and wealth management are offered via an application. | Mumbai, India, India | 2016 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Ventura Securities Limited
Ventura Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ventura Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ventura Securities Limited
Ventura Securities Limited is audited by C N K & Associates LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N K & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Ventura Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 | 31 Years 8 Months | Current |
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Hemant Kulinkumar Majethia
Also directs:
Ventura Guaranty Limited, Ventura Commodities Limited
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Whole-Time Director | 14 Oct 1994 | 31 Years 8 Months | Current |
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Ganapathy Vishwanathan
Also directs:
Ventura Commodities Limited
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Director | 03 Nov 2014 | 11 Years 8 Months | Current |
| Manu Monga | Whole-Time Director | 24 Dec 2021 | 4 Years 6 Months | Current |
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Juzer Yusuf Gabajiwala
Also directs:
Bakul Investments Pvt Ltd
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Company Secretary | 03 Sep 2008 | 17 Years 10 Months | Current |
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Ramakrishnan Sitaram
Also directs:
Ventura Guaranty Limited
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Additional Director | 25 Jul 2025 | 0 Years 11 Months | Current |
Financials of Ventura Securities Limited FY 2024 filings available
Ventura Securities Limited reported revenue of ₹273.29 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Ventura Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ventura Securities Limited
Shareholding and ownership data for Ventura Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ventura Securities Limited
Ventura Securities Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Ventura Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ventura Allied Services Private Limited | U74120MH2013PTC244159 | Locked |
| Ventura Commodities Limited | U74999MH2002PLC135585 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Ventura Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2025 | Others | ₹2.08 Cr | Open |
| 29 Sep 2025 | Others | ₹12 Cr | Open |
| 27 Jan 2025 | Others | ₹75 Cr | Open |
| 10 Dec 2024 | Axis Bank Limited | ₹375 Cr | Open |
| 29 Nov 2024 | Others | ₹75 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Ventura Securities Limited
Ventura Securities Limited has a workforce of 383 employees as of Aug 22, 2025.
Employee and EPFO history for Ventura Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ventura Securities Limited
GST registrations and filing compliance for Ventura Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ventura Securities Limited
Credit ratings, litigation, and regulatory alerts for Ventura Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ventura Securities Limited
MSME payment history for Ventura Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ventura Securities Limited
Corporate group structure for Ventura Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ventura Securities Limited
MCA filings and documents for Ventura Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ventura Securities Limited
Recent News on Ventura Securities Limited
Frequently Asked Questions about Ventura Securities Limited
Ventura Securities Limited is an active public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 14 October 1994 (32+ years old) and is registered under CIN U67120MH1994PLC082048. The company has 383 employees.
Ventura Securities Limited reported revenue of ₹273.29 Cr for FY 2025 (up 6.00% YoY).
The current directors and KMP of Ventura Securities Limited are:
- Sajid Siraj Malik - Director
- Hemant Kulinkumar Majethia - Whole-Time Director
- Ganapathy Vishwanathan - Director
- Manu Monga - Whole-Time Director
- Juzer Yusuf Gabajiwala - Company Secretary
- Ramakrishnan Sitaram - Additional Director
- Prabh Simran Singh - Director
- Sriram Sankaranarayanan - Whole-Time Director
The primary industry of Ventura Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ventura Securities Limited can be reached at the registered office: 8Th Floor B – Wing I – Think Techno Campus Pokhran Road No. 2 Off Eastern Express H, Ighway, Thane, Maharashtra, India – 400607, or through the website ventura1.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.55 Cr.