5443212024-10-012024-12-315443212024-12-315443212024-10-012024-12-31CompositionOfBoardOfDirectors15443212024-12-31CompositionOfBoardOfDirectors15443212024-10-012024-12-31CompositionOfBoardOfDirectors25443212024-12-31CompositionOfBoardOfDirectors25443212024-10-012024-12-31CompositionOfBoardOfDirectors35443212024-12-31CompositionOfBoardOfDirectors35443212024-10-012024-12-31CompositionOfBoardOfDirectors45443212024-12-31CompositionOfBoardOfDirectors45443212024-10-012024-12-31CompositionOfBoardOfDirectors55443212024-12-31CompositionOfBoardOfDirectors55443212024-10-012024-12-31CompositionOfBoardOfDirectors65443212024-12-31CompositionOfBoardOfDirectors65443212024-10-012024-12-31CompositionOfCommittees145443212024-12-31CompositionOfCommittees145443212024-10-012024-12-31CompositionOfCommittees155443212024-12-31CompositionOfCommittees155443212024-10-012024-12-31CompositionOfCommittees165443212024-12-31CompositionOfCommittees165443212024-10-012024-12-31CompositionOfCommittees415443212024-12-31CompositionOfCommittees415443212024-10-012024-12-31CompositionOfCommittees425443212024-12-31CompositionOfCommittees425443212024-10-012024-12-31CompositionOfCommittees435443212024-12-31CompositionOfCommittees435443212024-10-012024-12-31CompositionOfCommittees685443212024-12-31CompositionOfCommittees685443212024-10-012024-12-31CompositionOfCommittees695443212024-12-31CompositionOfCommittees695443212024-10-012024-12-31CompositionOfCommittees705443212024-12-31CompositionOfCommittees705443212024-10-012024-12-31CompositionOfCommittees955443212024-12-31CompositionOfCommittees955443212024-10-012024-12-31CompositionOfCommittees965443212024-12-31CompositionOfCommittees965443212024-10-012024-12-31CompositionOfCommittees975443212024-12-31CompositionOfCommittees975443212024-10-012024-12-31CompositionOfCommittees1225443212024-12-31CompositionOfCommittees1225443212024-10-012024-12-31CompositionOfCommittees1235443212024-12-31CompositionOfCommittees1235443212024-10-012024-12-31CompositionOfCommittees1245443212024-12-31CompositionOfCommittees1245443212024-12-31MeetingOfBoardOfDirectors15443212024-10-012024-12-31MeetingOfBoardOfDirectors15443212024-12-31MeetingOfBoardOfDirectors25443212024-10-012024-12-31MeetingOfBoardOfDirectors25443212024-12-31MeetingOfBoardOfDirectors35443212024-10-012024-12-31MeetingOfBoardOfDirectors35443212024-12-31MeetingOfBoardOfDirectors45443212024-10-012024-12-31MeetingOfBoardOfDirectors45443212024-12-31MeetingOfBoardOfDirectors55443212024-10-012024-12-31MeetingOfBoardOfDirectors55443212024-12-31MeetingOfBoardOfDirectors65443212024-10-012024-12-31MeetingOfBoardOfDirectors65443212024-12-31MeetingOfBoardOfDirectors75443212024-10-012024-12-31MeetingOfBoardOfDirectors75443212024-12-31MeetingOfBoardOfDirectors85443212024-10-012024-12-31MeetingOfBoardOfDirectors85443212024-12-31MeetingOfBoardOfDirectors95443212024-10-012024-12-31MeetingOfBoardOfDirectors95443212024-12-31MeetingOfBoardOfDirectors105443212024-10-012024-12-31MeetingOfBoardOfDirectors105443212024-12-31MeetingOfBoardOfDirectors115443212024-10-012024-12-31MeetingOfBoardOfDirectors115443212024-12-31MeetingOfBoardOfDirectors125443212024-10-012024-12-31MeetingOfBoardOfDirectors125443212024-12-31MeetingOfBoardOfDirectors135443212024-10-012024-12-31MeetingOfBoardOfDirectors135443212024-12-31MeetingOfBoardOfDirectors145443212024-10-012024-12-31MeetingOfBoardOfDirectors145443212024-12-31MeetingOfBoardOfDirectors155443212024-10-012024-12-31MeetingOfBoardOfDirectors155443212024-12-31MeetingOfBoardOfDirectors165443212024-10-012024-12-31MeetingOfBoardOfDirectors165443212024-12-31MeetingOfBoardOfDirectors175443212024-10-012024-12-31MeetingOfBoardOfDirectors175443212024-12-31MeetingOfBoardOfDirectors185443212024-10-012024-12-31MeetingOfBoardOfDirectors185443212024-12-31MeetingOfBoardOfDirectors195443212024-10-012024-12-31MeetingOfBoardOfDirectors195443212024-10-012024-12-31MeetingOfCommittees15443212024-12-31MeetingOfCommittees15443212024-10-012024-12-31MeetingOfCommittees25443212024-12-31MeetingOfCommittees25443212024-10-012024-12-31MeetingOfCommittees35443212024-12-31MeetingOfCommittees35443212024-10-012024-12-31MeetingOfCommittees45443212024-12-31MeetingOfCommittees45443212024-09-305443212024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure544321VENTIVENOTLISTEDINE781S01027VENTIVE HOSPITALITY LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere has been no acquisition of shares or voting rights in Unlisted Companies by the Company during the quarter ending December 31, 2024. Hence the Annexure I (Part C) of the SEBI Circular dated December 31, 2024 is not applicable to the Company.falseThere is no imposition of Fine or Penalty during the quarter ending December 31, 2024. Hence the Annexure I (Part D) of SEBI Circular dated December 31, 2024 is not applicable to the Company.truetrueAny othertruecomv00501OriginaltruefalseMrATUL ISHWARDAS CHORDIA00054998Executive DirectorChairperson1965-03-13falseActiveNA2002-02-12274.191010MrsPUNITA KUMAR SINHA05229262Non-Executive - Independent DirectorNot Applicable1962-05-13falseActiveNA2024-09-053.254472MrTUHIN ARVIND PARIKH00544890Non-Executive - Non Independent DirectorNot Applicable1973-03-22falseActiveNA2024-09-053.251010MrNIPUN SAHNI01447756Non-Executive - Non Independent DirectorNot Applicable1970-12-01falseActiveNA2024-09-053.251011MrTHILAN MANJITH WIJESINGHE10726104Non-Executive - Independent DirectorNot Applicable1959-04-19falseActiveNA2024-09-053.251110PAN is not available as the Director is a Foreign National.MrBHARAT KHANNA01114561Non-Executive - Independent DirectorNot Applicable1978-05-08falseActiveNA2024-09-053.251111truetruetruetruetrueAudit Committee01114561BHARAT KHANNANon-Executive - Independent DirectorChairperson2024-09-05Audit Committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorMember2024-09-05Audit Committee00054998ATUL ISHWARDAS CHORDIAExecutive DirectorMember2024-09-05Nomination and remuneration committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorChairperson2024-09-05Nomination and remuneration committee01114561BHARAT KHANNANon-Executive - Independent DirectorMember2024-09-05Nomination and remuneration committee00544890TUHIN ARVIND PARIKHNon-Executive - Non Independent DirectorMember2024-09-05Stakeholders Relationship Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorMember2024-09-05Stakeholders Relationship Committee00544890TUHIN ARVIND PARIKHNon-Executive - Non Independent DirectorMember2024-09-05Risk Management Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorChairperson2024-09-05Risk Management Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorMember2024-09-05Risk Management Committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorMember2024-09-05Corporate Social Responsibility Committee00054998ATUL ISHWARDAS CHORDIAExecutive DirectorChairperson2024-09-05Corporate Social Responsibility Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorMember2024-09-05Corporate Social Responsibility Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorMember2024-09-052024-07-09true2202024-07-2919true2202024-08-056true3302024-08-060true3302024-08-070true3302024-08-080true3302024-08-090true3302024-08-122true3302024-08-2310true3302024-08-273true3302024-08-313true3302024-09-054true3302024-09-071true6632024-09-2517true6532024-11-0843true6532024-12-0324true6522024-12-1410true6422024-12-161true6422024-12-247true652Audit Committee2024-09-06true3320Audit Committee2024-09-103true3320Audit Committee2024-09-2514true3320Audit Committee2024-12-0368true3320truetruetruetrueYestruetruefalseThe Company got listed on 30th December,2024, Hence we will place report in the upcoming Board Meeting.Pradip BhatambrekarCompany Secretary and Compliance OfficerfalsePradip BhatambrekarCompany Secretary and Compliance OfficerPune2025-01-2802612233838Office of Deputy Commissioner of State tax2023-09-07Appeal filedGST Audit for FY 2017-18 was conducted and order was issued by the Office of Deputy Commissioner of State tax against which appeal has been filed by the company. Amount involved- INR 5.94 Cr. Issue pertains to recovery of electricity and water charges from tenants on which the authorities have demanded GST. Similar issue was raised by the authorities in the GST audit of subsequent year (FY 2018-19) wherein the authorities have ruled in favour of the company