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ActiveThane, MaharashtraSince 1994

Ventura Securities Limited

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Set up in 1994 in Thane. It has pledged its assets against loans of up to ₹679.08 crore from 5 lenders.

CINU67120MH1994PLC082048
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹1.57 crore, 5 Oct 2015 to 1 Dec 2023Indusind Bank Ltd., up to ₹35 crore, 12 Oct 2015 to 5 Feb 2025DCB Bank Limited, up to ₹15 crore, 20 Apr 2016 to 27 Mar 2026Aditya Birla Finance Limited, up to ₹20 crore, 27 Sept 2018 to 23 Feb 2024Indusind Bank Ltd., up to ₹52.5 crore, 26 Apr 2021 to 12 Jan 2026ICICI Bank Limited, up to ₹50 crore, 27 Oct 2021 to 5 Mar 2026DCB Bank Limited, up to ₹9.2 crore, 24 Feb 2022 to 31 Jan 2024Kotak Mahindra Bank Limited, up to ₹80 crore, 20 Aug 2022 to still openICICI Bank Limited, up to ₹25 crore, 25 Aug 2022 to still openBajaj Finance Limited, up to ₹50 crore, 16 Feb 2024 to still openIDFC First Bank Limited, up to ₹75 crore, 29 Nov 2024 to still openAxis Bank Limited, up to ₹360 crore, 10 Dec 2024 to still openIDFC First Bank Limited, up to ₹75 crore, 27 Jan 2025 to still openBajaj Finance Limited, up to ₹12 crore, 29 Sept 2025 to still openICICI Bank Limited, up to ₹2.08 crore, 7 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 14 Oct 1994.
  • 2024Its biggest loan against assets, ₹360 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹679.08 crorein loans backed by its assets, from 5 lenders

  • Axis Bank Limited₹360 crore

    Open, taken out 10 Dec 2024

  • IDFC First Bank Limited₹150 crore

    2 open loans, taken out 2024 to 2025

  • Kotak Mahindra Bank Limited₹80 crore

    Open, taken out 20 Aug 2022

  • Bajaj Finance Limited₹62 crore

    2 open loans, taken out 2024 to 2025

  • ICICI Bank Limited₹27.08 crore

    2 open loans, taken out 2022 to 2025

7 earlier loans, now paid off
  • DCB Bank Limited24 Feb 2022 to 31 Jan 2024₹9.2 crore
  • ICICI Bank Limited27 Oct 2021 to 5 Mar 2026₹50 crore
  • Indusind Bank Ltd.26 Apr 2021 to 12 Jan 2026₹52.5 crore
  • Aditya Birla Finance Limited27 Sept 2018 to 23 Feb 2024₹20 crore
  • DCB Bank Limited20 Apr 2016 to 27 Mar 2026₹15 crore
  • Indusind Bank Ltd.12 Oct 2015 to 5 Feb 2025₹35 crore
  • HDFC Bank Limited5 Oct 2015 to 1 Dec 2023₹1.57 crore

What its filings add

Ventura Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.