Veba Financials Private Limited

Founded in 1997 and headquartered in Madhya Pradesh, India.

1997 | Converted to LLP
Last Updated: April 18, 2024

Veba Financials Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014

About Veba Financials

Veba Financials Private Limited (VFPL) is Converted To Llp company established on 09 Jul 1997 with its office registered at and has been running since 27 Year, 7 Months with a paid up capital of 4.00 M. According to MCA records, 4 Directors are linked to this company as of 18 Apr 2024.

Company Details

  • Location
    Na, Madhya Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1997PTC012119

  • Company No.

    012119

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 1997

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Service

Who are the key members and board of directors at Veba Financials?

Board Members (4)

Name Designation Appointment Date Status
Shailendra Mundra Country flag representing In Director 09-Jul-1997 Current
Madhwi Mundra Country flag representing In Whole-Time Director 09-Jul-1997 Current
Narayan Asawa Country flag representing In Whole-Time Director 09-Jul-1997 Current
Shanti Asawa Country flag representing In Director 21-Aug-2006 Current

Financial Performance of Veba Financials.

Enhance accessibility to Veba Financials's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Veba Financials?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Veba Financials?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Veba Financials

Recent activity within the organization

  • Annual General Meeting

    Veba Financials Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Veba Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior.

    31 Mar 2014

  • Director Appointment

    Shanti Devi Asawa was appointed as a Director was appointed as a Director on 21 Aug 2006 & has been associated with this company since 18 years 5 months .

    21 Aug 2006

  • Director Appointment

    Shailendra Kumar Mundra was appointed as a Director was appointed as a Director on 09 Jul 1997 & has been associated with this company since 27 years 7 months .

    09 Jul 1997

  • Director Appointment

    Narayan Dass Asawa was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 09 Jul 1997 & has been associated with this company since 27 years 7 months .

    09 Jul 1997

  • Director Appointment

    Madhwi Mundra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 09 Jul 1997 & has been associated with this company since 27 years 7 months .

    09 Jul 1997

Frequently asked questions

  • Veba Financials Private Limited was incorporated on 09 Jul 1997.

  • The authorized share capital of Veba Financials Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 4 directors are associated with Veba Financials Private Limited.

    • Narayan Dass Asawa
    • Madhwi Mundra
    • Shailendra Kumar Mundra
    • Shanti Devi Asawa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Veba Financials Private Limited is 84-Chankayauriindore India, Na, Madhya Pradesh.

  • The corporate identification number (CIN) of Veba Financials Private Limited is U67120MP1997PTC012119 and the company number is 012119 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Veba Financials Private Limited was filed with the ROC on 31 Mar 2014.