Violet Arch Capital Advisors Private Limited
About Violet Arch Capital Advisors Private Limited
Data last updated:
Violet Arch Capital Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 09 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC209904. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹9.14 Cr. It is led by directors Anthony Raymond Dsouza and Bajrang Kumar Choudhary.
Its last annual general meeting (AGM) was held on 31 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 88 872 Mahavir Nagar Sidhivinayak Mhb Colony Kandivli West, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹31.75 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹11.75 Cr; the latest was in November 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Violet Arch Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address88 872 Mahavir Nagar Sidhivinayak Mhb Colony Kandivli West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Violet Arch Capital Advisors Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Violet Arch Capital Advisors Private Limited, buy the company report.
Board of directors of Violet Arch Capital Advisors Private Limited
Violet Arch Capital Advisors has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anthony Raymond Dsouza | Nominee Director | 09 Aug 2012 | 14 Years 3 Months | Current |
| Bajrang Kumar Choudhary Also directs: Oremin Earth LLP | Nominee Director | 30 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2011 | 10302653 | Srei Infrastructure Finance Limited | ₹31.75 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Violet Arch Capital Advisors Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹11.75 Cr; the latest was in November 2011.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2011 | Funding round | ₹2.71 Cr | Investors: Berenson Mauritius Limited |
| Sep 2011 | Funding round | ₹9 Cr | Investors: Srei Alternative Investment Managers |
| Aug 2011 | Funding round | ₹4 Lakh | Investors: Bajpai Capital Advisors Private Limited |
| Aug 2011 | Secondary share transfer | Undisclosed | Buyer: Bajpai Capital Advisors Private Limited , Bajpai Capital Advisors Private Limited &Devendra Nath Bajpal Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Violet Arch Capital Advisors Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed against the company by Srei Infrastructure Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Violet Arch Capital Advisors Private 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 Violet Arch Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Violet Arch Capital Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Violet Arch Capital Advisors Private Limited, buy the company report.
Recent activity
Violet Arch Capital Advisors Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Anthony Raymond Dsouza ceased to be Nominee Director on 03 Jan 2014.
4 earlier events are in the company report.
Frequently asked questions
Violet Arch Capital Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 09 November 2010 (16+ years old) and is registered under CIN U67190MH2010PTC209904.
Violet Arch Capital Advisors has 2 current directors:
- Anthony Raymond Dsouza - Nominee Director
- Bajrang Kumar Choudhary - Nominee Director
The latest financial statements of Violet Arch Capital Advisors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 December 2012. Year-wise statements from 2015 are in the company report.
No. Violet Arch Capital Advisors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Violet Arch Capital Advisors is U67190MH2010PTC209904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Violet Arch Capital Advisors has 2 court cases on record: 2 filed against it. Most are in the district courts.
Violet Arch Capital Advisors was incorporated on 09 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Violet Arch Capital Advisors has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹11.75 Cr; the latest was in November 2011.
Anthony Raymond Dsouza ceased to be Nominee Director on 03 Jan 2014. Bajrang Kumar Choudhary ceased to be Nominee Director on 12 Dec 2013. Anjan Mitra ceased to be Nominee Director on 16 Sep 2013. Violet Arch Capital Advisors has 12 board changes on record in total.
The registered office of Violet Arch Capital Advisors is at 88 872 Mahavir Nagar Sidhivinayak Mhb Colony Kandivli West, Mumbai, Maharashtra, India – 400067.
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