Venus Constromat Private Limited

Venus Constromat Private Limited - home appliances in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U52341PN2005PTC020490 Incorporated 31 March 2005 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting

About Venus Constromat Private Limited

Data last updated:

Venus Constromat Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 31 March 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52341PN2005PTC020490. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hissamuddin Nizamuddin Sayed (Whole-Time Director) and Zabeen Hissamuddin Sayed.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 201 Kpct – A 2nd Floor Fatima Nagar, Pune, Maharashtra, India – 411013.

As per MCA filings, the company has open charges of ₹5 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U52341PN2005PTC020490
Registration Number 020490
Incorporation Date 31 March 2005
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Venus Constromat Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    201 Kpct – A 2nd Floor Fatima Nagar, Pune, Maharashtra, India – 411013
  • Industry
    Home Appliances, Specialized Stores, Retailers
Comprehensive company report
Venus Constromat Private Limited - one report that includes everything
  • 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
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Financials of Venus Constromat Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2011-12
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
Interest Coverage Ratio
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 Venus Constromat Private Limited, buy the company report.

Board of directors of Venus Constromat Private Limited

Venus Constromat has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hissamuddin Nizamuddin SayedWhole-Time Director31 Mar 200521 Years 7 MonthsCurrent
Zabeen Hissamuddin SayedAdditional Director22 May 201313 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 May 200710058359Canara Bank₹5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Venus Constromat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Venus Constromat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Venus Constromat Private Limited, buy the company report.

Recent activity

Venus Constromat Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Surindersingh Harbhajan Rajpal ceased to be Whole-Time Director on 01 Jun 2013.

Ceased
Surindersingh Harbhajan Rajpal ceased to be Whole-Time Director.
Appointed
Zabeen Hissamuddin Sayed was appointed as Additional Director.
AGM
Venus Constromat Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Venus Constromat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Pune.
Charges
A charge with Canara Bank amounted to Rs. 5.00 Lakh with Charge ID 10058359 was registered on 30 May 2007.
Appointed
Hissamuddin Nizamuddin Sayed was appointed as Whole-Time Director.
Incorporation
31 Mar 2005
Venus Constromat Private Limited was registered on 31 Mar 2005 with Roc Pune & aged 21 years 7 months as per MCA records.

Frequently asked questions

Venus Constromat is an active private limited company based in Pune, Maharashtra, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 31 March 2005 (21+ years old) and is registered under CIN U52341PN2005PTC020490.

Venus Constromat has 2 current directors:

The latest financial statements of Venus Constromat on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.

No. Venus Constromat has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Venus Constromat is U52341PN2005PTC020490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Venus Constromat was incorporated on 31 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Pune.

Surindersingh Harbhajan Rajpal ceased to be Whole-Time Director on 01 Jun 2013. Zabeen Hissamuddin Sayed was appointed as Additional Director on 22 May 2013. Hissamuddin Nizamuddin Sayed was appointed as Whole-Time Director on 31 Mar 2005.

The registered office of Venus Constromat is at 201 Kpct – A 2nd Floor Fatima Nagar, Pune, Maharashtra, India – 411013.

Venus Constromat operates in the home appliances industry, in the specialized stores segment.

Venus Constromat has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.