Madathil Ventures Llp - Company overview

Madathil Ventures LLP was incorporated on 4 October 2023 and is registered with ROC Ernakulam.

2023-10-04 Perinthalmanna, Kerala Active LLP
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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
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Madathil Ventures Llp 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHANCY NANDAKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Madathil Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Madathil Ventures LLP was incorporated on 4 October 2023 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 3 years old. Its registered office is at Ponneth House, Thekkumuri, Perinthalmanna, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Shancy Nandakumar and Deepika Ponneth Venugopal. The longest-serving is Deepika Ponneth Venugopal, on the board since 2023; the most recent to join is Shancy Nandakumar, appointed in December 2024. Two former partners are on record; the most recent to leave was Jayanponnet in January 2025. Between them, the partners also sit on the boards of 2 other companies, including Life Valley Management LLP and Jeevanam Eco Management Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Ponneth House, Thekkumuri, Perinthalmanna, Kerala - 679357
Legal NameMadathil Ventures Llp
CIN / LLPINACD-2249
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-04
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Madathil Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shancy Nandakumar
Designated Partner | Since 2024-12-10 | DIN: 07965840
D
Deepika Ponneth Venugopal
Designated Partner | Since 2023-10-04 | DIN: 07977398

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

Board Overlap From MCA / Compliance Filings

Life Valley Management Llp 2 Shared Directors
Jeevanam Eco Management Private Limited 1 Shared Director

MSME Payment Delays by Madathil Ventures Llp 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 Madathil Ventures Llp 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 Madathil Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madathil Ventures LLP?
In an LLP the partners are the owners. The partners on record for Madathil Ventures LLP are Shancy Nandakumar and Deepika Ponneth Venugopal.
Who are the current designated partners and partners of Madathil Ventures LLP?
Madathil Ventures LLP has two partners on record: Shancy Nandakumar (since December 2024) and Deepika Ponneth Venugopal (since October 2023).
What is LLPIN/FCRN number of Madathil Ventures LLP?
The LLPIN of Madathil Ventures LLP is ACD-2249. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Madathil Ventures LLP incorporated?
Madathil Ventures LLP was incorporated on 4 October 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Madathil Ventures LLP?
The registered office on MCA records is Ponneth House, Thekkumuri, Perinthalmanna, Kerala - 679357.
What is the current status of Madathil Ventures LLP?
MCA shows Madathil Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Madathil Ventures LLP?
You can post to its registered office at Ponneth House, Thekkumuri, Perinthalmanna, Kerala - 679357.
What industry or business activity is Madathil Ventures LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Madathil Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Madathil Ventures LLP?
MCA shows no charges registered against Madathil Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Madathil Ventures LLP?
Yes, two former partners are on record. Jayanponnet (January 2025) left.
Which companies share directors with Madathil Ventures LLP?
2 companies share partners with Madathil Ventures LLP: Life Valley Management LLP and Jeevanam Eco Management Private Limited.
How can I get the financial details of Madathil Ventures LLP?
No financial statements for Madathil Ventures LLP are on record with us yet.
What is the ROC code of Madathil Ventures LLP?
Madathil Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Madathil Ventures LLP?
MCA classifies Madathil Ventures LLP as: Limited Liability Partnership.

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.