GREAT GALLEON VENTURES LIMITED

Active

GREAT GALLEON VENTURES LIMITED having CIN U15520MP1985PLC002815 is 40 years , 2 month & 2 days old Public Indian Company incorporated on 08 Apr 1985. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 504,000,000 and its paid up capital is Rs. 266,240,000. It's NIC code is 15520 (which is part of its CIN).

As per the NIC code, it is involved in . GREAT GALLEON VENTURES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 10-30-2023. Directors of GREAT GALLEON VENTURES LIMITED are Rajeev Newatia and Rachna Kedia.

GREAT GALLEON VENTURES LIMITED ' Corporate Identification Number (CIN) is U15520MP1985PLC002815 and its registration number is 002815. Users may contact GREAT GALLEON VENTURES LIMITED on its Email address - gglsecretarial@gmail.com Registered address of GREAT GALLEON VENTURES LIMITED is 160,KANCHAN BAGH,INDORE,MADHYAPRADESH.,NA,Madhya Pradesh,India-000000. Current status of GREAT GALLEON VENTURES LIMITED is - Active.

Key Indicators

Authorised Capital

504,000,000

as on 10/06/2025

Paid Up Capital

266,240,000

as on 10/06/2025

Company Age

40 Year, 2 Months

Last Filing with ROC

1 Year, 7 Months

CIN	U15520MP1985PLC002815
Company Status	Active
Registration Number	002815
Date of Incorporation	04/08/1985
RoC	ROC Gwalior
Company Age	40 years & 73 days
Authorized Capital	₹ 504000000
Paid-up capital	₹ 266240000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	gglsecretarial@gmail.com
Address	160,KANCHAN BAGH,INDORE,MADHYAPRADESH. NA Madhya Pradesh India 000000
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DANDAMUDI KUMAR RAJA	09/29/2018	07726649	*****0772B	6 years
Director	RACHNA KEDIA	05/25/2023	00021069	*****7320E	2 years
Director	SUNIT MADHOK	03/23/2023	00070874	*****4676E	2 years
Director	VISHNU LAXMAN SAWANT	04/20/2024	05307846		1 years
Director	SURESH KEJRIWAL	09/29/2018	07497747	*****1868L	6 years
Director	MAMTA DUBEY	11/30/2021	09273404	*****8451D	3 years
Director	RAJEEV NEWATIA	08/01/2014	03581123	*****4771E	10 years
Director	APOORVA JAIN	07/24/2024	10714927	*****4161L	0 years
Director	REVA AHMED	05/02/2024	00405030	*****6106B	1 years
Director	SEEMA SHARMA	05/02/2024	10518386	*****6527N	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GYANSU MARKETING PRIVATE LIMITED	Strike Off	1,00,000.00	1	Madhya Pradesh
DESIRES INFOTECH PRIVATE LIMITED	Strike Off	1,00,000.00	1	Madhya Pradesh
DIGISOFT SOFTWARES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Madhya Pradesh
EMINENT VIVEKA RETAIL PRIVATE LIMITED	Strike Off	1,00,000.00	1	Madhya Pradesh
APT INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,00,000.00	2	Delhi
SPACE TECTONIC PRIVATE LIMITED	Active	2,41,00,000.00	2	Delhi
BUNDELKHAND DISTILLERIES AND BREWERIES PRIVATE LIMITED	Active	9,07,80,000.00	1	Madhya Pradesh
INCAN SERVICES PRIVATE LIMITED	Strike Off	7,00,000.00	2	Madhya Pradesh
CHEER BREWERIES LIMITED	Active	5,28,77,400.00	2	Madhya Pradesh
SKY STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
SILVER OAK (INDIA) LIMITED	Active	3,79,02,000.00	1	Madhya Pradesh
THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED	Dissolved under section 59(8)	4,75,00,000.00	2
POONAWALLA FINANCE PRIVATE LIMITED	Active	12,30,64,24,000.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 8

Total Amount: 25,649,000.00 cr

Bank of India

No. of Loans: 2

Total Amount: 751,140,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 350,000,000.00 cr

Others

No. of Loans: 6

Total Amount: 549,712,500.00 cr

STATE BANK OF INDORE

No. of Loans: 4

Total Amount: 44,900,000.00 cr

DENA BANK

No. of Loans: 1

Total Amount: 54,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

No. of Loans: 1

Total Amount: 10,400,000.00 cr

INDUSIND BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	MUMBAI	2,200,000	30 Jul, 2024	-	-	Open
Bank of India	New Palasia, Indore, Madhya Pradesh	1,140,000	09 Apr, 2024	-	-	Open
State Bank of India	KHEL PRASHAL	350,000,000	11 Oct, 2023	-	-	Open
Bank of India	New Palasia, Indore, Madhya Pradesh	750,000,000	18 Sep, 2023	09 Jul, 2024	-	Open
Others	27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),	250,000,000	09 Jun, 2023	-	-	Open
Others	Old Padra Road	5,000,000	28 Dec, 2021	-	-	Open
Others		11,879,000	09 Oct, 2017	-	04 Sep, 2019	Closed
Others		78,321,000	01 May, 2018	-	04 Sep, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	2,010,000	10 Jan, 2018	-	08 Jan, 2020	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	1,960,000	29 Sep, 2017	-	06 Oct, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	1,950,000	07 Nov, 2017	-	08 Nov, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	1,200,000	22 Feb, 2017	-	06 Mar, 2019	Closed
Others	Business Park, No.143, Dr. M.G.R.Road,Perungudi	4,512,500	24 Dec, 2015	-	02 Feb, 2019	Closed
Others	Sansad Marg	200,000,000	22 Feb, 2019	09 Jun, 2020	20 Oct, 2020	Closed
STATE BANK OF INDORE	BRANCH INDORE	24,000,000	25 Jun, 1993	08 Jan, 1999	19 Feb, 2010	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	8,955,000	31 Jan, 2020	-	06 Mar, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	4,740,000	31 Jan, 2020	-	06 Mar, 2023	Closed
STATE BANK OF INDORE		5,000,000	01 Jan, 1991	26 Nov, 1994	19 Feb, 2010	Closed
STATE BANK OF INDORE		7,500,000	01 Jan, 1991	16 May, 1994	19 Feb, 2010	Closed
DENA BANK	MAKER TOWER; E; CUFFE PARADE	54,000,000	17 Dec, 1994	-	12 Mar, 2009	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	200,000,000	22 Feb, 2019	-	20 Oct, 2020	Closed
STATE BANK OF INDORE		8,400,000	01 Jan, 1991	16 May, 1994	19 Feb, 2010	Closed
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED	FF; OPP. MAHARANI BAGH	10,400,000	21 Feb, 1994	16 May, 1994	01 Jun, 2009	Closed
INDUSIND BANK LIMITED		50,000,000	26 Jul, 1995	-	24 Oct, 2013	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	2,634,000	31 Jul, 2019	-	06 Sep, 2022	Closed

Registered Details

CIN

U15520MP1985PLC002815

PAN

U15520MP1985PLC002815

Incorporation

1 years , 1 month

Company Email

gglsecretarial@gmail.com

Paid up Capital

₹ 266,240,000

Authorised Capital

₹ 504,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Great Galleon Ventures Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Great Galleon Ventures Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Great Galleon Ventures Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Great Galleon Ventures Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Great Galleon Ventures Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Great Galleon Ventures Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Great Galleon Ventures Limited

What is GREAT GALLEON VENTURES LIMITED ?

GREAT GALLEON VENTURES LIMITED having CIN U15520MP1985PLC002815 is 1 years , 1 month old Public Indian Company incorporated with MCA on 02 May 2024. GREAT GALLEON VENTURES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 504,000,000 and paid-up capital is 266,240,000.

What is the CIN of GREAT GALLEON VENTURES LIMITED?

CIN of GREAT GALLEON VENTURES LIMITED is U15520MP1985PLC002815.

Where is GREAT GALLEON VENTURES LIMITED located?

Address of GREAT GALLEON VENTURES LIMITED is 160,kanchan bagh,indore,madhyapradesh.,na,madhya pradesh,india-000000,.

Who are the directors of GREAT GALLEON VENTURES LIMITED ?

The company has 17 directors/key management personnel Dandamudi Raja,rachna Kedia,sunit Madhok,vishnu Sawant,suresh Kejriwal,mamta Dubey,rajeev Newatia,sanjana Verma,u15520mp1985plc002815 U15520mp1985plc002815,sunit Madhok,apoorva Jain,apoorva Jain,vishnu Sawant,reva Ahmed,seema Sharma,mamta Dubey,rachna Kedia,

What is the contact details of GREAT GALLEON VENTURES LIMITED ?

Email : gglsecretarial@gmail.com
Address : 160,KANCHAN BAGH,INDORE,MADHYAPRADESH. NA Madhya Pradesh India 000000

What does GREAT GALLEON VENTURES LIMITED do?

GREAT GALLEON VENTURES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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