Venugopal Holdings Ltd
About Venugopal Holdings Ltd
Data last updated: 25 July 2025
Venugopal Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 February 1981.
Registered with ROC Kolkata under CIN U65999WB1981PLC033382.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Anil Kumar Maskara and Meena Chowdhary.
Last AGM: 05 September 2018. Financial statements filed for year ended 31 March 2018. Office: Madgul Lounge 23 Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2018, the company reported a revenue of ₹77.13 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMadgul Lounge 23 Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Financial Activities
- 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 Venugopal Holdings Ltd
Venugopal Holdings Ltd has one previous CIN (Corporate Identification Number): L65999WB1981PLC033382. The current CIN is U65999WB1981PLC033382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1981PLC033382 | Current |
| L65999WB1981PLC033382 | Previous |
Business Activity of Venugopal Holdings Ltd
Venugopal Holdings Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Venugopal Holdings Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Venugopal Holdings Ltd
Venugopal Holdings Ltd is audited by K.P. GUTGUTIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.P. GUTGUTIA | Locked | Locked | Locked |
Complete auditor history for Venugopal Holdings Ltd
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 of Venugopal Holdings Ltd
Venugopal Holdings Ltd is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Maskara | Director | 30 Oct 2004 | 21 Years 9 Months | As last reported |
| Meena Chowdhary | Director | 28 Dec 2015 | 10 Years 7 Months | As last reported |
| Hansraj Baid | Director | 05 Nov 1986 | 39 Years 9 Months | As last reported |
| Seema Singha | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Venugopal Holdings Ltd FY 2018 filings available
Venugopal Holdings Ltd reported revenue of ₹77.13 Lakh (up 1104.00% YoY) for FY 2018.
Ten-year financial statements for Venugopal Holdings Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Venugopal Holdings Ltd
Shareholding and ownership data for Venugopal Holdings Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Venugopal Holdings Ltd
Venugopal Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venugopal Holdings Ltd
View historical data on people associated with Venugopal Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
GST registrations and filing compliance for Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Venugopal Holdings Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Venugopal Holdings Ltd
MSME payment history for Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
Corporate group structure for Venugopal Holdings Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Venugopal Holdings Ltd
MCA filings and documents for Venugopal Holdings Ltd
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 Venugopal Holdings Ltd
Frequently Asked Questions about Venugopal Holdings Ltd
Venugopal Holdings Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Venugopal Holdings Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 February 1981 and is registered under CIN U65999WB1981PLC033382. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Venugopal Holdings Ltd was incorporated on 24 February 1981. Registered with ROC Kolkata.
The current directors of Venugopal Holdings Ltd are:
- Anil Kumar Maskara - Director
- Meena Chowdhary - Director
- Hansraj Baid - Director
- Seema Singha - Director
The CIN (Corporate Identification Number) of Venugopal Holdings Ltd is U65999WB1981PLC033382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Venugopal Holdings Ltd is financial services. The company specifically operates in financial activities.