Testigo Ventures Private Limited - Company overview

Testigo Ventures Private Limited was incorporated on 19 April 2019 and is registered with ROC Gwalior.

2019-04-19 Bhopal, Madhya Pradesh Active 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
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -207.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -36.0%
FY 2023
NET WORTH
Under ₹1 Lakh
▼ -17.8%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 205.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Testigo 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 7 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Testigo Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Testigo Ventures Private Limited was incorporated on 19 April 2019 and is registered with ROC Gwalior. It is an active private limited company, now about 7 years old. Its registered office is at M/F-7/Plot No. 9 & 10, Gurukripa Complex Zone-1, M.P. Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Sumit Kumar Verma and Yashwant Shrivastava - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Advitiya Imaging And Medical Systems Private Limited and Ashokaa Health & Lifestyle Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, 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 M/F-7/Plot No. 9 & 10, Gurukripa Complex Zone-1, M.P. Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameTestigo Ventures Private Limited
CIN / LLPINU74999MP2019PTC048391
Company No.048391
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Testigo Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sumit Kumar Verma
Director | Since 2019-04-19 | DIN: 08426541
Y
Yashwant Shrivastava
Director | Since 2019-04-19 | DIN: 07896450

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

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -207.4%
EBITDA Loss · Under ₹1 Lakh ▼ -36.0%
Net worth Under ₹1 Lakh ▼ -17.8%

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

Board Overlap From MCA / Compliance Filings

Advitiya Imaging And Medical Systems Private Limited 1 Shared Director
Ashokaa Health & Lifestyle Private Limited 1 Shared Director
Prabhave Ventures Private Limited 1 Shared Director
Trauma Cure India Private Limited 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 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 Testigo 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 Testigo 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 Testigo Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Testigo Ventures Private Limited?
MCA does not publish an "owner" field. Testigo Ventures Private Limited is run by its directors, Sumit Kumar Verma and Yashwant Shrivastava. 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 Testigo Ventures Private Limited?
Testigo Ventures Private Limited has two current directors: Sumit Kumar Verma (since April 2019) and Yashwant Shrivastava (since April 2019).
What is CIN of Testigo Ventures Private Limited?
The CIN of Testigo Ventures Private Limited is U74999MP2019PTC048391. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2019 is the year it was registered, PTC is the company type and 048391 is its registration number.
When was Testigo Ventures Private Limited incorporated?
Testigo Ventures Private Limited was incorporated on 19 April 2019 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Testigo Ventures Private Limited?
The registered office on MCA records is M/F-7/Plot No. 9 & 10, Gurukripa Complex Zone-1, M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of Testigo Ventures Private Limited?
MCA shows Testigo Ventures Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Testigo Ventures Private Limited?
You can post to its registered office at M/F-7/Plot No. 9 & 10, Gurukripa Complex Zone-1, M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Testigo Ventures Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Testigo Ventures Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Testigo Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, 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 Testigo Ventures Private Limited?
MCA shows no charges registered against Testigo Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Testigo Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Testigo Ventures Private Limited?
4 companies share directors with Testigo Ventures Private Limited. Among them are Advitiya Imaging And Medical Systems Private Limited, Ashokaa Health & Lifestyle Private Limited, Prabhave Ventures Private Limited and 1 more.
What is the net worth of Testigo Ventures Private Limited?
For FY 2023, the net worth of Testigo Ventures Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Testigo Ventures Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Testigo Ventures Private Limited - is it listed or unlisted?
Testigo 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 Testigo Ventures Private Limited?
Testigo Ventures Private Limited is registered with ROC Gwalior.
What is the company classification of Testigo Ventures Private Limited?
MCA classifies Testigo 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.