Pkh Ventures - Company overview

Pkh Ventures (legal name: Pkh Ventures Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U55…

2000-03-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -7.3%
FY 2022
PROFIT / LOSS
₹25–50 Cr
▼ -21.5%
FY 2022
EBITDA
₹50–100 Cr
▲ 4.9%
FY 2022
NET WORTH
₹500–1000 Cr
▲ 28.4%
FY 2022
TOTAL ASSETS
₹1000+ Cr
▲ 2.4%
FY 2022
OPEN CHARGES
5
-1.85 cr
PAID-UP CAPITAL
32.00 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
26 Years 5 Months
since 2000-03-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-05-29 02:35:29
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
17
159.16 cr

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

Health scores for Pkh Ventures 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (90), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 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 Pkh Ventures Company identity, industry, contact, and registration details from MCA and company records.

Pkh Ventures (legal name: Pkh Ventures Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U55100MH2000PLC125158). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on March 23, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra, Mumbai, Maharashtra - 400051
  • Website pkhventures.com
Name History
Legal NamePkh Ventures Limited
CIN / LLPINU55100MH2000PLC125158
Company No.125158
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-03-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pkh Ventures (9) Current board members from MCA filings, including designation and appointment details.

P
Pravin Kumar Brijendra Kumar Agarwal
Director | Since 2000-03-23 | DIN: 00845482
K
Krishnakumar Laxman Bangera
Director | Since 2025-03-31 | DIN: 02082675
P
Priyanka Yadav
Director | Since 2021-08-27 | DIN: 08858855
R
Rudolf John Corriea
CFO | Since 2023-08-01 | DIN: 08333644
D
D'souza John Clifford
CEO | Since 2021-08-21 | ADWPD6687M
S
Shivali Mishra
Company Secretary | GFWPM1998J

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▼ -7.3%
P&L ₹25–50 Cr ▼ -21.5%
EBITDA ₹50–100 Cr ▲ 4.9%
Net worth ₹500–1000 Cr ▲ 28.4%

Charges of Pkh Ventures Open and satisfied charges registered against the company with MCA.

Others : 131.12 cr
Oriental Bank Of Commerce : 5.00 cr
Open Charges: 5 Satisfied Charges: 17
Open -1.85 cr
Satisfied 159.16 cr
LenderAmountStatus
Others
Creation Date: 17 Oct 2024
 75.00 cr Open
Others
Creation Date: 02 Jun 2018
 58.00 Lakh Closed
Oriental Bank Of Commerce
Creation Date: 27 Jun 2014
 5.00 cr Closed

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

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceFood and beverage services provided by hotels, restaurants, caterers, etc.100

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

Board Overlap From MCA / Compliance Filings

Garuda Construction And Engineering Limited 2 Shared Directors
Aroma Coffees Private Limited 1 Shared Director
Artemis Greenpower Private Limited 1 Shared Director
Ayesspea Holdings And Investments Private Limited 1 Shared Director
Blue Jet Healthcare Limited 1 Shared Director
Buddy (Mumbai) Developers Private Limited 1 Shared Director
Deepa Travel Pvt Ltd 1 Shared Director
Electro Force (India) Limited 1 Shared Director
Eternal Building Assets Private Limited 1 Shared Director
Eternal Infra Private Limited 1 Shared Director
Eternal Leisure Llp 1 Shared Director
Garuda Amusements Park (Nagpur) Private Limited 1 Shared Director
Garuda Bullion Bridge Private Limited 1 Shared Director
Garuda Urban Remedies Limited 1 Shared Director
Global Exchange Company Private Limited 1 Shared Director
Golden Chariot Retreats And Infra Private Limited 1 Shared Director
Halaipani Hydro Project Private Limited 1 Shared Director
Jalore India Medical Park Private Limited 1 Shared Director
Legalstick Consultancy Llp 1 Shared Director
Makindian Township Private Limited 1 Shared Director
Narrow Structures Private Limited 1 Shared Director
Ns Patil Developers Private Limited 1 Shared Director
P.K. Global Amusement Park Limited 1 Shared Director
Pkh Hotel And Resorts Private Limited 1 Shared Director
Pkh Mp Convention Centre Private Limited 1 Shared Director
Pkh Projects Llp 1 Shared Director
Poonam Anjali Ventures Private Limited 1 Shared Director
Purple N Blue Events Private Limited 1 Shared Director
Royalshine Granite Mines And Marble Llp 1 Shared Director
Timo Appliances Private Limited 1 Shared Director
Up World Trade Centre Private Limited 1 Shared Director

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

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Pkh Ventures GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Pkh Ventures Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Pkh Ventures 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

Subsidiaries & Group Companies of Pkh Ventures Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Pkh Ventures 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
Frequently Asked Questions about Pkh Ventures Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pkh Ventures?
The Corporate Identification Number (CIN) for Pkh Ventures is U55100MH2000PLC125158. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 125158 as per MCA.
When was Pkh Ventures incorporated?
Pkh Ventures was incorporated 26 years 6 months ago on 23 Mar 2000.
Who are the current board members and directors of Pkh Ventures?
Pkh Ventures shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pkh Ventures?
Pkh Ventures is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Pkh Ventures?
The official website of Pkh Ventures is https://pkhventures.com.
What is the ROC code of Pkh Ventures?
Pkh Ventures ROC code is Roc Mumbai.
What is the company classification of Pkh Ventures?
Pkh Ventures is classified as Public Limited Indian Non-Government Company.
Pkh Ventures - is it listed or unlisted?
Pkh Ventures is a Unlisted company.
Does Pkh Ventures have subsidiaries?
Pkh Ventures has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Pkh Ventures?
Pkh Ventures is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pkh Ventures associated with?
Pkh Ventures lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Food and beverage services provided by hotels, restaurants, caterers, etc.. See the Overview and Competition sections for fuller industry context.
Does Pkh Ventures have GST registrations on file?
Pkh Ventures shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pkh Ventures?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pkh Ventures.
How do I contact Pkh Ventures?
Use the official website at https://pkhventures.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Pkh Ventures?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pkh Ventures?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.