Venus Financial Services Limited
About Venus Financial Services Limited
Data last updated:
Venus Financial Services Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 21 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC065636.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.17 Cr. It was led by directors including Adiyattil Kunhiraman Kelappan and Kanwar Vipin Malhotra.
Its last annual general meeting (AGM) was held on 03 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Thapar House 124 Janpath, New Delhi, Delhi, India – 110001.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
CIN history
Venus Financial Services has one previous CIN (Corporate Identification Number): L74899DL1995PLC065636. The current CIN is U74899DL1995PLC065636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC065636 | Current |
| L74899DL1995PLC065636 | Previous |
Contact details
Venus Financial Services Limited's registered office is in New Delhi, Delhi.
- Registered AddressThapar House 124 Janpath, New Delhi, Delhi, India – 110001
- 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
Financials of Venus Financial Services Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Venus Financial Services Limited, buy the company report.
Board of directors of Venus Financial Services Limited
Venus Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghubir Kumar Sharma Also directs: Blue Horizon Investments Limited, Ultima Hygiene Products Private Limited, Gyanodaya Prakashan Private Limited and 5 more | Additional Director | 16 Nov 2010 | 15 Years 11 Months | As last reported |
| Adiyattil Kunhiraman Kelappan Also directs: Information Quotient Software Services Private Limited | Director | 18 Jul 2005 | 21 Years 3 Months | As last reported |
| Kanwar Vipin Malhotra | Director | 18 Jul 2005 | 21 Years 3 Months | As last reported |
Legal cases
Venus Financial Services Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nuh, Haryana | Court case (APP) | Filed against the company by an individual | Disposed |
| District court, Nuh, Haryana | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Nuh, Haryana | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Nuh, Haryana | Court case (APP) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax -VI | Disposed |
To see the full case history of Venus Financial Services 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 Venus Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Venus Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venus Financial Services Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Raghubir Kumar Sharma was appointed as Additional Director on 16 Nov 2010.
Frequently asked questions
Venus Financial Services 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.
Venus Financial Services was a public limited company based in New Delhi, Delhi, India. It was incorporated on 21 February 1995 and is registered under CIN U74899DL1995PLC065636. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Venus Financial Services was incorporated on 21 February 1995. It is registered with the Registrar of Companies, Delhi.
Venus Financial Services had 3 directors:
- Raghubir Kumar Sharma - Additional Director
- Adiyattil Kunhiraman Kelappan - Director
- Kanwar Vipin Malhotra - Director
The CIN (Corporate Identification Number) of Venus Financial Services is U74899DL1995PLC065636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Venus Financial Services is at Thapar House 124 Janpath, New Delhi, Delhi, India – 110001.
The latest financial statements of Venus Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 03 September 2010. Year-wise statements from 2015 are in the company report.
Venus Financial Services has 5 court cases on record: 5 filed against it. Most are in the district courts.
Raghubir Kumar Sharma was appointed as Additional Director on 16 Nov 2010. Ramesh Kumar Chopra ceased to be Director on 16 Nov 2010. Sanjay Kapoor ceased to be Director on 25 Apr 2007. Venus Financial Services has 5 board changes on record in total.
Venus Financial Services can be reached at its registered office: Thapar House 124 Janpath, New Delhi, Delhi, India – 110001.
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