TRUE NORTH VENTURES PRIVATE LIMITED

OVERVIEW - TRUE NORTH VENTURES PRIVATE LIMITED

True North Ventures Private Limited was an unlisted private company incorporated on 18 January, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 1.97 cr.

True North Ventures's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -40.49 % over the previous year. At the same time, it's book networth has increased by 3.12 %. Other performance and liquidity ratios are available here.

The current status of True North Ventures Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of True North Ventures Private Limited, per our records, was held on 09 July, 2022.

The Corporate Identification Number (CIN) of True North Ventures Private Limited is U67190MH2000PTC123712. The registered office of True North Ventures Private Limited was at Suite F9C Grand Hyatt Plaza Santacruz (East) NA Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRUE NORTH VENTURES PRIVATE LIMITED

---

---

---

---

Directors - TRUE NORTH VENTURES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Rajagopalan Santhanam who was appointed on 15 February, 2011. Rajagopalan Santhanam has been on the board for more than 13 years. The most recently appointed director is Ravi Vira Gupta, who was appointed on 02 December, 2015.

Rajagopalan Santhanam has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVI VIRA GUPTA	Director	02 December, 2015	Other directorships - MAWANA SUGARS LIMITED,  HONDA SIEL POWER PRODUCTS LTD,  DCM ENGINEERING LIMITED,  THE DELHI SAFE DEPOSIT COMPANY LIMITED,
RAJAGOPALAN SANTHANAM	Director	15 February, 2011	Other directorships - TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP,  TRUE NORTH FUND VII LLP,  TRUE NORTH CREDIT FUND MANAGERS LLP,  TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP,  TRUE NORTH FUND VII (GIFT) LLP,  TRUE NORTH (GIFT) SPONSOR LLP,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  PARRY MONSANTO SEEDS PRIVATE LIMITED,  MAHYCO VEGETABLE SEEDS LIMITED,  TRUE NORTH MANAGERS LLP,  TRUE NORTH ENTERPRISE PRIVATE LIMITED,  NBHC ENTERPRISES PRIVATE LIMITED,  ROBO SILICON PRIVATE LIMITED,  VIRIDITY TONE LLP,  INTEGRACE PRIVATE LIMITED,  MAHYCO SEEDS LIMITED,  NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED,  SESA CARE PRIVATE LIMITED,  GREENTRIBE CONSUMER CARE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RAVI VIRA GUPTA	Director	02 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAWANA SUGARS LIMITED Director 27 September, 2003 Manufacturing (Food products and beverages) HONDA SIEL POWER PRODUCTS LTD Director 25 March, 2005 Manufacturing (Metals & Chemicals and their products) DCM ENGINEERING LIMITED Director 23 June, 2001 Business Services THE DELHI SAFE DEPOSIT COMPANY LIMITED Director 30 October, 1998 Business Services
RAJAGOPALAN SANTHANAM	Director	15 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP Director 18 May, 2021 Activities auxiliary to financial intermediation TRUE NORTH FUND VII LLP Director 08 June, 2021 Activities auxiliary to financial intermediation TRUE NORTH CREDIT FUND MANAGERS LLP Director 06 July, 2021 Activities auxiliary to financial intermediation TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP Director 25 August, 2021 Activities auxiliary to financial intermediation TRUE NORTH FUND VII (GIFT) LLP Director 26 August, 2021 Activities auxiliary to financial intermediation TRUE NORTH (GIFT) SPONSOR LLP Director 21 October, 2021 Activities auxiliary to financial intermediation INDIA FINSERVE ADVISORS PRIVATE LIMITED Director 31 August, 2010 Business Services PARRY MONSANTO SEEDS PRIVATE LIMITED Director 23 December, 2003 Health and Social Work MAHYCO VEGETABLE SEEDS LIMITED Director 16 January, 2007 Agriculture and Allied Activities TRUE NORTH MANAGERS LLP Director 30 September, 2022 Financial intermediation, except insurance and pension funding TRUE NORTH ENTERPRISE PRIVATE LIMITED Director 22 November, 2023 Business Services NBHC ENTERPRISES PRIVATE LIMITED Director 23 May, 2020 Other service activites ROBO SILICON PRIVATE LIMITED Director 30 July, 2010 Manufacturing (Metals & Chemicals and their products) VIRIDITY TONE LLP Director 09 March, 2021 Other Business Activities INTEGRACE PRIVATE LIMITED Director 21 August, 2018 Trading MAHYCO SEEDS LIMITED Director 16 January, 2007 Electricity, Gas & Water NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED Director 20 August, 2020 Supporting and auxiliary transport activities, activities of travel agencies SESA CARE PRIVATE LIMITED Director 23 August, 2018 Manufacturing (Chemicals and chemical products) GREENTRIBE CONSUMER CARE LLP Director 20 September, 2023