I-Ven Interactive Limited - Company overview

I-Ven Interactive Limited is shown as "Amalgamated" in MCA records.

2000-04-10 Mumbai, Maharashtra Amalgamated 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.86 cr
AUTHORISED CAPITAL
14.00 cr
COMPANY AGE
26 Years 7 Months
since 2000-04-10
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for I-Ven Interactive 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 I-Ven Interactive Limited Company identity, industry, contact, and registration details from MCA and company records.

I-Ven Interactive Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 10 April 2000 as a public limited company. The registered office is at Ground Flstanrose House A M Marg Prabhadevi, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial & Leasing segment.

It has three directors: Anselm Jude Pinto, Saikumar Ganapathy Balasubramanian and Haresh Ram Chawla. The longest-serving is Anselm Jude Pinto, on the board since 2004; the most recent to join is Haresh Ram Chawla, appointed in August 2008. Three former directors are on record; the most recent to leave was Shweta Jalan in November 2008. Between them, the directors also sit on the boards of 10 other companies, including Altitude Foods And Beverages Private Limited and Care Websites Private Limited.

₹12.86 crore of its ₹14 crore authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 30 September 2008. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Ground Flstanrose House A M Marg Prabhadevi, Mumbai, Maharashtra - 400025
Legal NameI-Ven Interactive Limited
CIN / LLPINU65910MH2000PLC125753
Company No.125753
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-04-10
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of I-Ven Interactive Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2004-07-15 | DIN: 00267950
S
Director | Since 2008-08-14 | DIN: 01772191
H
Director | Since 2008-08-14 | DIN: 00029828

Companies With Common Directors Of I-Ven Interactive Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by I-Ven Interactive 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of I-Ven Interactive 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about I-Ven Interactive Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I-Ven Interactive Limited?
MCA does not publish an "owner" field. I-Ven Interactive Limited is run by its directors, Anselm Jude Pinto, Saikumar Ganapathy Balasubramanian and Haresh Ram Chawla. 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 I-Ven Interactive Limited?
I-Ven Interactive Limited has three current directors: Anselm Jude Pinto (since July 2004), Saikumar Ganapathy Balasubramanian (since August 2008) and Haresh Ram Chawla (since August 2008).
What is CIN of I-Ven Interactive Limited?
The CIN of I-Ven Interactive Limited is U65910MH2000PLC125753. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PLC is the company type and 125753 is its registration number.
When was I-Ven Interactive Limited incorporated?
I-Ven Interactive Limited was incorporated on 10 April 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of I-Ven Interactive Limited?
The registered office on MCA records is Ground Flstanrose House A M Marg Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of I-Ven Interactive Limited?
MCA shows I-Ven Interactive Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for I-Ven Interactive Limited?
You can post to its registered office at Ground Flstanrose House A M Marg Prabhadevi, Mumbai, Maharashtra - 400025.
What industry or business activity is I-Ven Interactive Limited associated with?
It is grouped under Financial Services, in the Financial & Leasing segment.
What is paid-up capital and authorised share capital of I-Ven Interactive Limited?
Paid-up capital is ₹12.86 crore and authorised capital is ₹14 crore, so about 92% of the authorised amount has been issued.
When did I-Ven Interactive Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for I-Ven Interactive Limited?
MCA shows no charges registered against I-Ven Interactive Limited, so no assets are pledged for a registered secured loan.
Have any directors left I-Ven Interactive Limited?
Yes, three former directors are on record. The most recent to leave were Shweta Jalan (November 2008), Suresh Shivanna Tumkur (November 2008) and Devaiah Mandappa Puggera (August 2007).
Which companies share directors with I-Ven Interactive Limited?
10 companies share directors with I-Ven Interactive Limited. Among them are Altitude Foods And Beverages Private Limited, Care Websites Private Limited, First Advantage Global Operating Center Private Limited and 7 more.
How can I get the financial details of I-Ven Interactive Limited?
No financial statements for I-Ven Interactive Limited are on record with us yet.
I-Ven Interactive Limited - is it listed or unlisted?
I-Ven Interactive 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 I-Ven Interactive Limited?
I-Ven Interactive Limited is registered with ROC Mumbai.
What is the company classification of I-Ven Interactive Limited?
MCA classifies I-Ven Interactive Limited as: Public 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.