Venus Fintech Limited
About Venus Fintech Limited
Data last updated: 23 July 2025
Venus Fintech Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 July 1994.
Registered with ROC Delhi under CIN U65923DL1994PLC060333.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹10,000.
Office: 7/42 Double Storey Vijaynagar, Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/42 Double Storey Vijaynagar, Delhi, Delhi, India – 110009
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan 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 Venus Fintech Limited
Venus Fintech Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC060333. The current CIN is U65923DL1994PLC060333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1994PLC060333 | Current |
| U99999DL1994PTC060333 | Previous |
Board of Directors of Venus Fintech Limited
The Directors information for Venus Fintech Limited provides insights into the leadership structure and governance of the organization.
Financials of Venus Fintech Limited
Ten-year financial statements for Venus Fintech Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Venus Fintech Limited
Venus Fintech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venus Fintech Limited
View historical data on people associated with Venus Fintech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venus Fintech 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 Venus Fintech Limited
GST registrations and filing compliance for Venus Fintech 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 Venus Fintech Limited
Credit ratings, litigation, and regulatory alerts for Venus Fintech 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 Venus Fintech Limited
MSME payment history for Venus Fintech 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 Venus Fintech Limited
Corporate group structure for Venus Fintech 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 Venus Fintech Limited
MCA filings and documents for Venus Fintech 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 Venus Fintech Limited
Frequently Asked Questions about Venus Fintech Limited
Venus Fintech Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Venus Fintech Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 July 1994 and is registered under CIN U65923DL1994PLC060333. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Venus Fintech Limited is U65923DL1994PLC060333. 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 Venus Fintech Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 742 Double Storey Vijaynagar, Delhi, Delhi, India – 110009.
Venus Fintech Limited can be reached at the registered office: 742 Double Storey Vijaynagar, Delhi, Delhi, India – 110009.