Assuretech Ventures Private Limited - Company overview

Assuretech Ventures Private Limited is shown as "Strike Off" in MCA records.

2008-03-10 Trivandrum, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -4.7%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.10 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Assuretech Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHINU AZEEZ RAFEEKA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Assuretech Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Assuretech Ventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 10 March 2008 as a private limited company. The registered office is at Tc 27/964 (1), Oasis Athani Lane, Vanchiyoor P O, Trivandrum, Kerala.

In its MCA filings the main business is listed as buildings.

It has three directors: Assanaru Abdul Gafoor, Shinu Azeez Rafeeka and Rebecka Asumabeevi. The longest-serving is Assanaru Abdul Gafoor, on the board since 2008; the most recent to join is Rebecka Asumabeevi, appointed in September 2014. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Smartech Realtors And Developers Private Limited and Techmate Projects And Developers Private Limited.

₹6.1 lakh of its ₹10 lakh authorised capital is paid up (about 61%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Tc 27/964 (1), Oasis Athani Lane, Vanchiyoor P O, Trivandrum, Kerala - 695035
Legal NameAssuretech Ventures Private Limited
CIN / LLPINU70101KL2008PTC021998
Company No.021998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-10
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Assuretech Ventures Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Assanaru Abdul Gafoor
Director | Since 2008-03-10 | DIN: 01862952
S
Shinu Azeez Rafeeka
Director | Since 2008-03-10 | DIN: 01862973
R
Rebecka Asumabeevi
Additional Director | Since 2014-09-20 | DIN: 06978406

Financial Performance of Assuretech Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–10 Lakh ▼ -4.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Assuretech Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Smartech Realtors And Developers Private Limited 3 Shared Directors
Techmate Projects And Developers Private Limited 3 Shared Directors
Aaliya Hospitals And Institutions Private Limited 2 Shared Directors
Techmate Townships International Private Limited 1 Shared Director

Financial Ratios of Assuretech Ventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Assuretech Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Assuretech Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Assuretech Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Assuretech Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Assuretech Ventures Private Limited?
MCA does not publish an "owner" field. Assuretech Ventures Private Limited is run by its directors, Assanaru Abdul Gafoor, Shinu Azeez Rafeeka and Rebecka Asumabeevi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Assuretech Ventures Private Limited?
Assuretech Ventures Private Limited has three current directors: Assanaru Abdul Gafoor (since March 2008), Shinu Azeez Rafeeka (since March 2008) and Rebecka Asumabeevi (since September 2014).
What is CIN of Assuretech Ventures Private Limited?
The CIN of Assuretech Ventures Private Limited is U70101KL2008PTC021998. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, KL is Kerala, 2008 is the year it was registered, PTC is the company type and 021998 is its registration number.
When was Assuretech Ventures Private Limited incorporated?
Assuretech Ventures Private Limited was incorporated on 10 March 2008 with ROC Ernakulam. That makes it about 18 years old.
What is the registered address of Assuretech Ventures Private Limited?
The registered office on MCA records is Tc 27/964 (1), Oasis Athani Lane, Vanchiyoor P O, Trivandrum, Kerala - 695035.
What is the current status of Assuretech Ventures Private Limited?
MCA shows Assuretech Ventures Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Assuretech Ventures Private Limited?
You can post to its registered office at Tc 27/964 (1), Oasis Athani Lane, Vanchiyoor P O, Trivandrum, Kerala - 695035.
What industry or business activity is Assuretech Ventures Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Assuretech Ventures Private Limited?
Paid-up capital is ₹6.1 lakh and authorised capital is ₹10 lakh, so about 61% of the authorised amount has been issued.
When did Assuretech Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Assuretech Ventures Private Limited?
MCA shows no charges registered against Assuretech Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Assuretech Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Assuretech Ventures Private Limited?
4 companies share directors with Assuretech Ventures Private Limited. Among them are Smartech Realtors And Developers Private Limited, Techmate Projects And Developers Private Limited, Aaliya Hospitals And Institutions Private Limited and 1 more.
What is the net worth of Assuretech Ventures Private Limited?
For FY 2017, the net worth of Assuretech Ventures Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Assuretech Ventures Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Assuretech Ventures Private Limited - is it listed or unlisted?
Assuretech Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Assuretech Ventures Private Limited?
Assuretech Ventures Private Limited is registered with ROC Ernakulam.
What is the company classification of Assuretech Ventures Private Limited?
MCA classifies Assuretech Ventures Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.