- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹42 Cr3,337th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 7 Aug 2026
- 55.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 7 Aug 2026
- 0.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 7 Aug 2026
- 1.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 2.10
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,922
Morgan Ventures board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorKULDEEP KUMAR DHAR
- Company Secretary and Compliance OfficerSRINIWAS CHANDAN
4 directors2 independent1 executive1 non-executive
- KULDEEP KUMAR DHAR · Chairperson and managing directorExecutive · joined Aug 2021 · reappointed Aug 2023 · 59 months as independent · 1 listed board · 2 committee seats
- YOGESH KUMAR GUPTAIndependent · joined Jan 2025 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SANJIV BANSALIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MADHUNon-executive · joined Feb 2021 · reappointed Sep 2024 · 64 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- KRISHAN KUMAR GUPTA, left 31 Dec 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 4 present2 independent · 105 days in between
- 12 Feb 20264 of 4 present2 independent
Audit Committee
Chair YOGESH KUMAR GUPTA
KULDEEP KUMAR DHAR, SANJIV BANSAL
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair YOGESH KUMAR GUPTA
SANJIV BANSAL, MADHU
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SANJIV BANSAL
KULDEEP KUMAR DHAR, MADHU
- 29 May 20263 of 3 present1 independent · 105 days in between
- 12 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair KULDEEP KUMAR DHAR
YOGESH KUMAR GUPTA, SANJIV BANSAL
- 12 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Morgan Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Morgan Ventures share news and announcements
Annual general meeting, 2 Sep 2026
6,095 shareholders on the register on 26 Aug 2026; present: 4 promoters and 60 others; votes counted by PARDEEP KUMAR / PARDEEP ISHWAR SINGH & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon for the Financial Year ended 31st March, 2026MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 76.53% · promoters 100.00% · institutions 0.00% · other public 6.84%
- To Appoint a Director in place of Mrs. Madhu having DIN 09065199, who retires by rotation and being eligible offers herself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re-appoint Mr. Sanjiv Bansal (DIN 00417480) as an Independent Director of the Company for Second Term of 5 YearsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re-appoint Mr. Kuldeep Kumar Dhar (DIN 00299386) as Managing Director of the Company for Second Term of 5 YearsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve for material related party transaction(s) with M/s. Morgan Securities & Credits Private LimitedSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve for material related party transaction(s) with M/s. Peacock Chemicals Private LimitedSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.