Vishvprabha Ventures share news, announcements and annual reports

BSE: 512064Commercial Services & SuppliesSmall Cap

VISHVPRABHA VENTURES LIMITED · Face value ₹10 · Listed Mar 1985

₹36.59₹0.61 (1.64%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹37.20.

30 Oct: open ₹36.06, high ₹36.90, low ₹30.15

52-week range of traded prices to 30 Oct 2026

₹30.15Low, 30 Oct 2026₹67.89High, 14 Nov 2025

Under BSE's graded surveillance, stage 0, on the list for 29 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹11 Cr4,358th largest listed
P/E: Owners' profit not stated
P/B: 1.69
Dividend yield: Nonein the last 12 months
ROCE: 1.7%
Debt to equity: 2.63
Volume, BSE: 19

Vishvprabha Ventures board and management

47 filed, newest first.

Oct 2026
- 10 Oct · Management
  Resignation of Company Secretary
Sep 2026
- 1 Sep · Management
  Intimation regarding resignation of Independent Director
May 2026
- 6 May · Management
  Appointment of Company Secretary
Dec 2025
- 29 Dec · Management
  1. Appointment of Chief Financial officer and Key managerial personnel of the company 2. Authorized personnel as per regulation 30(5) and noting of resignation of Compliance officer and ....
- 5 Dec · Management
  Resignation of CS Rudrabahadur Bhaktbahadur Bhujel as Company Secretary and compliance officer w.e.f closing working hours December 05, 2025.
Oct 2025
- 3 Oct · Management
  Resignation of Ajay Kumar Singh as the Director w.e.f October 3, 2025 in the material subsidiary company Vishvprabha Foods Private Limited
Sep 2025
- 30 Sep · Management
  Intimation regarding appointment of Gaurav Nikarge from Additional director to director in Vishvprabha Foods Private Limited
- 30 Sep · Management
  We are attaching herewith the intimation of resignation of Mr Ajay Kumar Singh as Chief financial officer of the company from the company w.e.f September 30, 2025.
Jul 2025
- 14 Jul · Management
  Resignation of Mr. Utsav Sumantkumar Bhavsar as Non executive Independent Director after business hours w.e.f July 14, 2025
Jun 2025
- 28 Jun · Management
  Reappointment of Rakhi Ashokkumar Barod as Non executive Independent Director for second term for 5 years w.e.f July 01, 2025 which is subject to the approval of members in the General meeting
- 11 Jun · Management
  Resignation of S G C O & LLP as Statutory Auditor of the Company as per resignation letter dated June 11, 2025
May 2025
- 30 May · Management
  Appointment of Manish P. Patil as independent Director
- 1 May · Management
  Resignation of Mrs. Rajalaxmi Vijay Sawant as Independent Director w.e.f May 01, 2025 as per Section 168(2) Companies Act 2013 as Company received the resignation on May 01, 2025 17:17 IST
Mar 2025
- 12 Mar · Management
  Board has approved the Appointment of Mr. Gaurav Ramesh Nikarge with effect from March 12, 2025 in the Board Meeting held on March 12, 2025 in Vishvprabha Foods Private Limited- Material ....
Sep 2024
- 20 Sep · Management
  Appointment of Statutory Auditor in the Vishvprabha Foods Private Limited for a term of 5 years
Jul 2024
- 1 Jul · Management
  Resignation of Kailas Aher as Chief Operating officer with effect from July 01, 2024.
Dec 2023
- 16 Dec · Management
  Resignation of Mitesh Jayantilal Thakkar as the DIrector from Vaastudeal Developers Private Limited
Jun 2023
- 7 Jun · Management
  This is to inform your good office that Mr. Ashish Ramesh Dange (DIN:07274436) ....
May 2023
- 30 May · Management
  In the Board Meeting dated 30th May 2023, Board approved the Appointment of internal auditor- B B Gusani and associates
Mar 2023
- 28 Mar · Management
  With reference to above subject We here are informed you that meeting started on 27th March, 2023 at 3.00p.m.and were adjourned at 5.45p.m. and continued further at 3.00 p.m. on 28th March,2023 ....
- 9 Mar · Management
  Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the meeting of Board ....
- 2 Mar · Management
  We wish to inform you that Jas Raj Nagal has tendered his resignation from the position ....
Jan 2023
- 8 Jan · Management
  Appointment of Rajalaxmi Vijay Sawant (DIN:09847258) as an Additional Non-Executive, Independent Woman Director with effect from January 06, 2023. The brief profile of Rajalaxmi Vijay Sawant ....
- 8 Jan · Management
  Resignation of Mr. Mahesh Matdolakar (DIN:02450136) from post of Independent Director of Company w.e.f. dtd.14/12/2022.
Dec 2022
- 16 Dec · Management
  We hereby inform you that Mr. Mahesh Keshav Madkholkar (DIN: 02450136), Independent ....
Aug 2022
- 18 Aug · Management
  Mrs. Shweta N. Patel (DIN:08195679) has vide her resignation letter (copy attached) resigned from the position of Independent Director of the Company with effect from August 18, 2022, due ....
Sep 2021
- 4 Sep · Management
  Resignation of Statutory Auditor of M/s D G M S & Co., Chartered Accountant, Mumbai.
Jul 2021
- 1 Jul · Management
  Intimation of Appointed of Mr. Paresh Desai (DIN 08602174) as an Additional Executive Director of Company to hold office upto the date ensuing Annual General Meeting.
- 1 Jul · Management
  Intimation of re-appointment of Mr. Mitesh Thakkar as Managing Director and Chairman.
Jun 2021
- 30 Jun · Management
  Approved re-appointment of Mr. Mitesh Thakkar as Managing Director and Chairman of Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
- 30 Jun · Management
  Appointment of M/s Pratap B. Seth & Co. Chartered Accountants ( FRN 108140W) as an internal auditor of the Company for the financial year 2021-2022.
Nov 2020
- 21 Nov · Management
  This is reference to our letter dated November 12, 2020 submit the Announcement under Regulation 30 for Resignation of Akash Bhagwan Karne, due to technical mistake we select wrongly ....
- 12 Nov · Management
  Resignation of Director from November 12, 2020.
- 12 Nov · Management
  Resignation of Director from November 12,2020.
Sep 2020
- 3 Sep · Management
  Brief profile of internal auditor and Chief Financial officer. Please find attached copy.
Jun 2020
- 29 Jun · Management
  Appointment of an Additional Woman Independent Director of the Company
Jan 2020
- 9 Jan · Management
  We would like to inform that pursuant to the applicable provisions and rules of Companies Act, 2013, and subject to shareholders' approval the Board of Directors of the Company has approved ....
- 9 Jan · Management
  We would like to inform that pursuant to the applicable provisions and rules of Companies Act, 2013, and subject to shareholders' approval the Board of Directors has approved the appointment ....
May 2019
- 24 May · Management
  Mr. Subramanian Vwnkateshwaran Chitthur, Chief Financial Officer(KMP) (holding PAN: [PAN removed]) of the Company has tendered his resignation letter with immediate effect from May 24, ....
Feb 2019
- 13 Feb · Management
  We hereby inform you that the Board of Directors have appointed Mr. C. V. Subramanian ....
Jan 2019
- 1 Jan · Management
  In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform stock exchange that Mrs. Komal Bhagat has tendered her resignation from the post of Company Secretary ....
Sep 2018
- 1 Sep · Management
  Appointment of Mr. Akash Karne (DIN No-07949609)as an Additional Director (Non-Executive Non-Independent) of the Company
- 1 Sep · Management
  Appointment of Ms. Komal Bhagat (Member no: A49751) as Whole Time Company Secretary of the Company
- 1 Sep · Management
  M/s. Doshi Maru & Associates., Chartered Accountants, (FRN:112187W) as Statutory Auditors of the Company to fill the casual vacancy in the office of Statutory Auditors
- 1 Sep · Management
  M/s, Hegde & Associates., Chartered Accountants,[FRN: 138593) the Statutory Auditors of the Company have resigned with effect from 18th August, 2018
Aug 2018
- 9 Aug · Management
  Mr. Mitesh Jayantilal Thakkar (DIN- 06480213 ) has been appointed as Additional Director - Promoter category, Mrs. Shweta Nirav Patel (DIN 0008195679)has been appointed as Additional Director ....
- 9 Aug · Management
  Mr. Sunil Yashawant Surve (DIN 00065166) , Mr. Suresh P Upadhyay (DIN 01146958) , Navneet Dammani (DIN- 05269979) Krishna Jaisingh Jain (DIN- 06956461) and Ms. Avni Vishal Shroff (DIN- ....

Vishvprabha Ventures board and management

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