Venkat Estates Private Limited - Company overview

Venkat Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KA2008PTC0467…

2008-06-11 Bangalore, Karnataka Under Cirp Unlisted Active Compliant
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VE Venkat Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -45.4%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 113.6%
FY 2020
EBITDA
₹1–5 Cr
▲ 14.5%
FY 2020
NET WORTH
₹1–5 Cr
▲ 9.5%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 13.2%
FY 2020
OPEN CHARGES
1
14.60 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
18 Years 3 Months
since 2008-06-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-22 13:48:24
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
-

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

Health scores for Venkat Estates 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (60), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Venkat Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Venkat Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KA2008PTC046742). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 11, 2008 (18+ years old), based in Bangalore. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Flat No.254, 5Th Floor, Rajnigandha Block, Garden Apts., Vittal Mallya Road, Opp. U, Bangalore, Karnataka - 560001
  • Website venkatestates.com
Legal NameVenkat Estates Private Limited
CIN / LLPINU70101KA2008PTC046742
Company No.046742
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-06-11
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2008-06-11 | DIN: 02163603
V
Director | Since 2008-06-11 | DIN: 02038390

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

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -45.4%
P&L ₹10–50 Lakh ▲ 113.6%
EBITDA ₹1–5 Cr ▲ 14.5%
Net worth ₹1–5 Cr ▲ 9.5%

Charges of Venkat Estates Private Limited Open and satisfied charges registered against the company with MCA.

Others : 14.60 cr
Open Charges: 1 Satisfied Charges: 1
Open 14.60 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 26 Feb 2016
14.60 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Financial Ratios of Venkat Estates Private Limited 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 Venkat Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Venkat Estates Private Limited 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 Venkat Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Venkat Estates 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

MCA Filings & Documents of Venkat Estates 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
Frequently Asked Questions about Venkat Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Venkat Estates Private Limited?
The Corporate Identification Number (CIN) for Venkat Estates Private Limited is U70101KA2008PTC046742. 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 046742 as per MCA.
When was Venkat Estates Private Limited incorporated?
Venkat Estates Private Limited was incorporated 18 years 3 months ago on 11 Jun 2008.
Who are the current board members and directors of Venkat Estates Private Limited?
Venkat Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Venkat Estates Private Limited?
Venkat Estates Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Venkat Estates Private Limited?
The official website of Venkat Estates Private Limited is https://venkatestates.com.
What is the ROC code of Venkat Estates Private Limited?
Venkat Estates Private Limited ROC code is Roc Bangalore.
What is the company classification of Venkat Estates Private Limited?
Venkat Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Venkat Estates Private Limited - is it listed or unlisted?
Venkat Estates Private Limited is a Unlisted company.
What is the current status of Venkat Estates Private Limited?
Venkat Estates Private Limited is currently Under Cirp and registered in Bangalore, Karnataka, India.
What industry or business activity is Venkat Estates Private Limited associated with?
Venkat Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Venkat Estates Private Limited have GST registrations on file?
Venkat Estates Private Limited shows 1 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 Venkat Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Venkat Estates Private Limited.
How do I contact Venkat Estates Private Limited?
Use the official website at https://venkatestates.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 Venkat Estates Private 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 Venkat Estates Private 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.