About Venture Supply Chain Private Limited
Data last updated:
Venture Supply Chain Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 19 November 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2014PTC273346. Its GSTIN is 07AAECV9487H1ZO (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.76 Lakh. It is led by directors Anand Kumar Singh and Rajesh Kumar Singh.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H. No. 176 Kh.No. 1126 G F Block – B, Pocket – 4 Street No. 8 Rangpuri, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2023, the company reported a revenue of ₹306.29 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.9 Cr (net margin 1.3%) and EBITDA of ₹35.82 Cr (EBITDA margin 11.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 26% over five years.
The company has about 81 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Venture Supply Chain. As per MCA filings, the company has open charges of ₹246.55 Cr on record. Court records list 601 cases involving the company, including 24 filed by the company and 577 filed against it; 94 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.24 Cr; the latest was in March 2023.
The last known website on record is vscpl.in.
Company details
Contact details
Venture Supply Chain Private Limited's registered office is in New Delhi, Delhi. Its website is vscpl.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH. No. 176 Kh.No. 1126 G F Block – B, Pocket – 4 Street No. 8 Rangpuri, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Venture Supply Chain Private 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
Venture Supply Chain operates one associated brand: Venture Supply Chain. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tech-enabled full-truckload freight transportation services are offered. | vscpl.in |
Business activity
The main business activity of Venture Supply Chain is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Venture Supply Chain Private Limited, buy the company report.
Financials of Venture Supply Chain Private Limited
FY 2023 filings availableVenture Supply Chain Private Limited reported revenue of ₹306.29 Cr (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 1% growth in the latest year. EBITDA fell 6% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹306.29 Cr | ||||
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| EBITDA | ₹35.82 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.9 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.7% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Venture Supply Chain Private Limited, buy the company report.
Board of directors of Venture Supply Chain Private Limited
Venture Supply Chain has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Singh Also directs: Venture Vehicle Reformation Private Limited | Director | 19 Nov 2014 | 11 Years 11 Months | As last reported |
| Rajesh Kumar Singh Also directs: Venture Vehicle Reformation Private Limited | Director | 19 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Venture Supply Chain Private Limited is audited by Gurmeet Sodhi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gurmeet Sodhi & Associates | FY 2023 | 024849N |
Shareholding
The shareholding of Venture Supply Chain Private Limited 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 Venture Supply Chain Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2024 | 100857819 | Others | ₹5 Cr | Open | |
| 01 Jan 2024 | 100871019 | Hdfc Bank Limited | ₹6.6 Cr | Open | |
| 08 Nov 2023 | 100827467 | Others | ₹6.76 Cr | Open | |
| 12 Oct 2023 | 100829929 | Hdfc Bank Limited | ₹89.97 Lakh | Open | |
| 26 Sep 2023 | 100824861 | Hdfc Bank Limited | ₹5.62 Cr | Open |
To see the full charge records of Venture Supply Chain Private Limited, buy the company report.
Total charge records: 79 View all charges
Deals & funding
Venture Supply Chain Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.24 Cr; the latest was in March 2023.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Funding round | ₹1.95 Cr | Investors: 4 individuals |
| Mar 2018 | Funding round | ₹1.28 Cr | Investors: 3 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Venture Supply Chain Private Limited has 601 court cases on record: 24 filed by Venture Supply Chain, 577 filed against it. 94 cases are pending and 507 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 571 | 552 | 80 |
| High courts | 25 | 20 | 14 |
| NCLAT | 5 | 5 | 0 |
Cases on record (5 of 601)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Jai Balaji Logitech Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Aluplex India Pvt Ltd and 2 others | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Tucker Trucking Solutions Pvt. Ltd. | Disposed |
To see the full case history of Venture Supply Chain Private 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 Venture Supply Chain Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Venture Supply Chain Private Limited has a workforce of 81 employees on its EPFO records as of Jul 28, 2024, across 1 active EPFO establishment.
GST
Venture Supply Chain has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECV9487H1ZO | Delhi | Active | 01 Jul 2017 |
| 19AAECV9487H1ZJ | West Bengal | Active | 27 Mar 2023 |
| 06AAECV9487H1ZQ | Haryana | Active | 26 Apr 2023 |
To see the full GST registrations and return filing status of Venture Supply Chain Private Limited, buy the company report.
Recent activity
Venture Supply Chain Private Limited has 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Faizan Ali Khan ceased to be Director on 06 Sep 2024.
82 earlier events are in the company report.
Frequently asked questions
Venture Supply Chain is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Venture Supply Chain is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 19 November 2014 and is registered under CIN U60300DL2014PTC273346. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Venture Supply Chain has 2 current directors:
- Anand Kumar Singh - Director
- Rajesh Kumar Singh - Director
The latest financial statements of Venture Supply Chain on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Venture Supply Chain is U60300DL2014PTC273346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venture Supply Chain has open charges of ₹246.55 Cr and no satisfied charges on record as per latest MCA filings.
Venture Supply Chain has 601 court cases on record: 24 filed by the company and 577 filed against it. 94 are pending. Most are in the district courts.
Venture Supply Chain was incorporated on 19 November 2014. It is registered with the Registrar of Companies, Delhi.
Venture Supply Chain has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.24 Cr; the latest was in March 2023.
Faizan Ali Khan ceased to be Director on 06 Sep 2024. Kavita Mishra ceased to be Director on 20 Sep 2017. Trupti Sharma ceased to be Additional Director on 21 Oct 2015. Venture Supply Chain has 8 board changes on record in total.
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