Vaishnavi Ventures Limited - Company overview

Vaishnavi Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U05520MP2005PLC017532). …

2005-04-20 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
35.00 Lakh
PAID-UP CAPITAL
11.90 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-04-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
62.75 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Vaishnavi Ventures 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 (45), financial health (80), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VIJAY KUMAR SHARMA 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 Vaishnavi Ventures Limited

Vaishnavi Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U05520MP2005PLC017532). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on April 20, 2005 (21+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Hotel & Accommodation Services
  • Location Flat No. 101, Raj Palace 2-3 Usha Nagar, Annapurna Road, Indore, Madhya Pradesh - 452009
CIN / LLPINU05520MP2005PLC017532
Company No.017532
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-04-20
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Vaishnavi Ventures Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Vaishnavi Ventures Limited (3)

S
Director | Since 2005-04-20 | DIN: 02100511
V
Additional Director | Since 2010-04-27 | DIN: 03294072
A
Director | Since 2019-06-06 | DIN: 07764592

Charges of Vaishnavi Ventures Limited

Icici Bank Limited : 62.75 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 62.75 Lakh
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 23 Dec 2015
62.75 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Vaishnavi Ventures Limited
What is CIN of Vaishnavi Ventures Limited?
The Corporate Identification Number (CIN) for Vaishnavi Ventures Limited is U05520MP2005PLC017532. 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 017532 as per MCA.
When was Vaishnavi Ventures Limited incorporated?
Vaishnavi Ventures Limited was incorporated 21 years 3 months ago on 20 Apr 2005.
What is paid-up capital and authorised share capital of Vaishnavi Ventures Limited?
The paid-up capital of Vaishnavi Ventures Limited is ₹ 1,190,000.00 and authorised share capital is ₹ 3,500,000.00.
Who are the current board members and directors of Vaishnavi Ventures Limited?
Vaishnavi Ventures Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaishnavi Ventures Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Vaishnavi Ventures Limited is Flat No. 101, Raj Palace 2-3 Usha Nagar, Annapurna Road, Indore, Madhya Pradesh, 452009, India.
What is the ROC code of Vaishnavi Ventures Limited?
Vaishnavi Ventures Limited ROC code is Roc Gwalior.
What is the company classification of Vaishnavi Ventures Limited?
Vaishnavi Ventures Limited is classified as Public Limited Indian Non-Government Company.
Vaishnavi Ventures Limited - is it listed or unlisted?
Vaishnavi Ventures Limited is a Unlisted company.
What is the current status of Vaishnavi Ventures Limited?
Vaishnavi Ventures Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Vaishnavi Ventures Limited associated with?
Vaishnavi Ventures Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Vaishnavi Ventures Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vaishnavi Ventures Limited.
What is the turnover or revenue of Vaishnavi Ventures Limited?
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 Vaishnavi Ventures Limited?
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.