Veon Retail Ventures Private Limited

Veon Retail Ventures Private Limited - textile in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U18101KA2008PTC047098 Incorporated 09 July 2008 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company textile
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.88 Cr
Satisfied ₹2.9 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Veon Retail Ventures Private Limited

Data last updated:

Veon Retail Ventures Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 09 July 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U18101KA2008PTC047098. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Kalburgi Nanjundasa Raghavendra and Hanumanthsa Nanjundasa.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No. 8/1 Gandhi Layout Agrahara Dasarahalli Magadi Main Road, Bangalore, Karnataka, India – 560079.

As per MCA filings, the company has open charges of ₹2.88 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

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

Company details

CIN U18101KA2008PTC047098
Registration Number 047098
Incorporation Date 09 July 2008
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Veon Retail Ventures Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No. 8/1 Gandhi Layout Agrahara Dasarahalli Magadi Main Road, Bangalore, Karnataka, India – 560079
  • Industry
    Textile, Apparel, Garments, Manufacturing
Comprehensive company report
Veon Retail Ventures 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 Veon Retail Ventures Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Veon Retail Ventures Private Limited, buy the company report.

Board of directors of Veon Retail Ventures Private Limited

Veon Retail Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kalburgi Nanjundasa RaghavendraDirector09 Jul 200818 Years 3 MonthsCurrent
Hanumanthsa NanjundasaDirector09 Jul 200818 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹2.88 Cr
Satisfied charges
₹2.9 Cr
Breakdown by lending institutions
Sir M. Visvesvaraya Co-Operative Bank Limited₹2.88 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Mar 201310480313Sir M. Visvesvaraya Co-Operative Bank Limited₹2.88 CrOpen
31 Oct 201010252836Sir M.Visvesvaraya Co-Operative Bank Limited₹2.9 CrSatisfied

To see the full charge records of Veon Retail Ventures Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

Veon Retail Ventures 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 Veon Retail Ventures Private Limited, buy the company report.

Recent activity

Veon Retail Ventures Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ajit Pavan Jain ceased to be Director on 07 Nov 2011.

AGM
Veon Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Veon Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Bangalore.
Charges
A charge with Sir M. Visvesvaraya Co-Operative Bank Limited amounted to Rs. 2.88 Cr with Charge ID 10480313 was registered on 15 Mar 2013.
Charges
A charge registered on 31 Oct 2010 via Charge ID 10252836 with Sir M.Visvesvaraya Co-Operative Bank Limited was fully satisfied on 15 Mar 2013.
Ceased
Ajit Pavan Jain ceased to be Director.
Charges
A charge with Sir M.Visvesvaraya Co-Operative Bank Limited amounted to Rs. 2.90 Cr with Charge ID 10252836 was registered on 31 Oct 2010.
Appointed
Hanumanthsa Nanjundasa was appointed as Director.
Appointed
Kalburgi Nanjundasa Raghavendra was appointed as Director.
Incorporation
09 Jul 2008
Veon Retail Ventures Private Limited was registered on 09 Jul 2008 with Roc Bangalore & aged 18 years 4 months as per MCA records.

Frequently asked questions

Veon Retail Ventures is an active private limited company based in Bangalore, Karnataka, India. The company works in apparel, within the textile industry. It was incorporated on 09 July 2008 (18+ years old) and is registered under CIN U18101KA2008PTC047098.

Veon Retail Ventures has 2 current directors:

The latest financial statements of Veon Retail Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Veon Retail Ventures has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Veon Retail Ventures is U18101KA2008PTC047098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Veon Retail Ventures has 2 court cases on record: 2 filed against it.

Veon Retail Ventures was incorporated on 09 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.

Ajit Pavan Jain ceased to be Director on 07 Nov 2011. Hanumanthsa Nanjundasa was appointed as Director on 09 Jul 2008. Kalburgi Nanjundasa Raghavendra was appointed as Director on 09 Jul 2008.

The registered office of Veon Retail Ventures is at No. 81 Gandhi Layout Agrahara Dasarahalli Magadi Main Road, Bangalore, Karnataka, India – 560079.

Veon Retail Ventures operates in the textile industry, in the apparel segment.