Board Meeting Details
The Board of Directors meeting was held on November 12, 2026, at the registered office in Thane, Maharashtra. The meeting commenced at 05:15 PM IST and concluded at 06:00 PM IST.
Key Approvals
1. Un-Audited Consolidated Financial Results along with Limited Review Report for quarter and half year ended September 30, 2026 (Annexure-I)
2. Un-Audited Standalone Financial Results along with Limited Review Report for quarter and half year ended September 30, 2026 (Annexure-II)
Consolidated Financial Performance (₹ in Lakhs)
Quarterly Performance (Q2 FY27 vs Q2 FY26)
- Total Revenue from Operations: ₹6,449.60 (vs ₹5,958.78 in Q2 FY26)
- Total Income: ₹6,482.45 (vs ₹5,973.17 in Q2 FY26)
- Profit Before Tax: ₹1,544.21 (vs ₹658.54 in Q2 FY26)
- Profit After Tax: ₹1,117.80 (vs ₹466.01 in Q2 FY26)
- Basic EPS: ₹26.13 (vs ₹10.84 in Q2 FY26)
Half-Yearly Performance (H1 FY27 vs H1 FY26)
- Total Revenue from Operations: ₹12,804.92 (vs ₹12,112.86 in H1 FY26)
- Total Income: ₹12,868.15 (vs ₹12,145.17 in H1 FY26)
- Profit Before Tax: ₹2,789.95 (vs ₹1,642.19 in H1 FY26)
- Profit After Tax: ₹2,035.73 (vs ₹1,200.43 in H1 FY26)
- Basic EPS: ₹47.44 (vs ₹28.71 in H1 FY26)
Revenue Breakdown (Q2 FY27)
- Interest Income: ₹2,369.10
- Brokerage Income: ₹3,313.20
- Other Fees and Commission: ₹523.56
- Net gain on fair value changes: ₹191.99
- Other Operating Incomes: ₹51.75
- Other Incomes: ₹32.85
Expense Breakdown (Q2 FY27)
- Fees and Commission: ₹1,502.99
- Finance Costs: ₹365.29
- Employee Benefits: ₹1,728.95
- Depreciation & Amortization: ₹192.90
- Other Expenses: ₹1,148.11
Standalone Financial Performance (₹ in Lakhs)
Quarterly Performance (Q2 FY27 vs Q2 FY26)
- Total Revenue from Operations: ₹260.98 (vs ₹134.98 in Q2 FY26)
- Total Income: ₹268.03 (vs ₹136.00 in Q2 FY26)
- Profit Before Tax: ₹233.36 (vs ₹98.17 in Q2 FY26)
- Profit After Tax: ₹174.75 (vs ₹53.60 in Q2 FY26)
- Basic EPS: ₹4.54 (vs ₹1.39 in Q2 FY26)
Half-Yearly Performance (H1 FY27 vs H1 FY26)
- Total Revenue from Operations: ₹534.10 (vs ₹353.62 in H1 FY26)
- Total Income: ₹544.65 (vs ₹356.85 in H1 FY26)
- Profit Before Tax: ₹370.74 (vs ₹271.55 in H1 FY26)
- Profit After Tax: ₹257.02 (vs ₹200.27 in H1 FY26)
- Basic EPS: ₹6.67 (vs ₹5.20 in H1 FY26)
Segment-wise Performance
The Group operates in two segments:
1. Broking Activity: Primary revenue contributor
2. NBFC Activity: Secondary business segment
Q2 FY27 Segment Revenue
- Broking Activity: ₹6,242.86
- NBFC Activity: ₹260.99
- Intercompany Eliminations: ₹(54.25)
Q2 FY27 Segment Results
- Broking Activity Profit: ₹943.04
- NBFC Activity Profit: ₹774.79
- Intercompany Eliminations: ₹(0.03)
Subsidiary Information
Entities included in consolidation:
- Ventura Securities Limited (Subsidiary, 88.26% holding)
- Ventura Commodities Limited (Step-down Subsidiary, 88.26% holding)
Amalgamation Impact
The financial results reflect the impact of two amalgamations:
1. Kashmira Investment & Leasing Private Limited:
- Scheme approved by NCLT Mumbai on November 11, 2025
- Effective from December 10, 2025
- Accounted from April 1, 2024 (Appointed Date)
- Allotted 6,58,745 equity shares (face value ₹10 each) to KILPL shareholders
- Increased paid-up capital from ₹1319.48 lakhs to ₹385.35 lakhs
2. Ventura Allied Services Private Limited with Ventura Securities Limited:
- Scheme sanctioned by NCLT Mumbai on July 21, 2026
- Effective from August 12, 2026
- Accounted from April 1, 2024 (Appointed Date)
Financial Position (Consolidated)
As at September 30, 2026
- Total Assets: ₹105,471.67 lakhs
- Total Liabilities: ₹61,257.68 lakhs
- Total Equity: ₹44,213.99 lakhs
- Cash & Cash Equivalents: ₹4,673.91 lakhs
- Bank Balances: ₹60,224.01 lakhs
Comparative Position (vs March 31, 2026)
- Total Assets decreased from ₹113,507.32 lakhs
- Cash & Cash Equivalents decreased from ₹16,153.73 lakhs
Additional Information
- Previous period figures have been restated due to amalgamation impacts
- Audit Committee recommended and Board approved the results
- Statutory auditors issued unmodified opinion on the financial results