Veejayesh Finance And Investment P.Ltd.
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Veejayesh Finance And Investment P.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 31 Year, 11 Days
- Last Filing with ROC 31 Mar 2024
About Veejayesh Finance And Investment P.Ltd.
Veejayesh Finance And Investment P.Ltd. (VFAIP) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Jayesh Valia and Sangita Valia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PTC077099
- Company No.
077099
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Veejayesh Finance And Investment P.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Valia  | Director | 16-Mar-1994 | Current |
| Sangita Valia | Director | 26-Mar-2013 | Current |
Financial Performance of Veejayesh Finance And Investment P.Ltd..
Veejayesh Finance And Investment P.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Veejayesh Finance And Investment P.Ltd.?
In 2017, Veejayesh Finance And Investment P.Ltd. had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Iti Alternate Funds Management Limited
Jayesh Valia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veejayesh Finance And Investment P.Ltd.?
Unlock and access historical data on people associated with Veejayesh Finance And Investment P.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Veejayesh Finance And Investment P.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veejayesh Finance And Investment P.Ltd.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Veejayesh Finance And Investment P.Ltd.
Recent activity within the organization
- Annual General Meeting
Veejayesh Finance And Investment P.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Veejayesh Finance And Investment P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sangita Jayesh Valia was appointed as a Director was appointed as a Director on 26 Mar 2013 & has been associated with this company since 12 years .
- Director Appointment
Jayesh Dhirajlal Valia was appointed as a Director was appointed as a Director on 16 Mar 1994 & has been associated with this company since 31 years 11 days .
- Company Incorporation
Veejayesh Finance And Investment P.Ltd. was registered on 16 Mar 1994 with Roc Mumbai & aged 31 years 11 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Veejayesh Finance And Investment P.Ltd.?
Veejayesh Finance And Investment P.Ltd. was incorporated on 16 Mar 1994.
What is authorized share capital and paid-up capital of Veejayesh Finance And Investment P.Ltd.?
The authorized share capital of Veejayesh Finance And Investment P.Ltd. is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Veejayesh Finance And Investment P.Ltd.?
Currently 2 directors are associated with Veejayesh Finance And Investment P.Ltd..
- Jayesh Dhirajlal Valia
- Sangita Jayesh Valia
What is the registered address of Veejayesh Finance And Investment P.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Veejayesh Finance And Investment P.Ltd. is 62 Mahavir Darshan402 Bhandari Street Masid Bunder India, Mumbai, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Veejayesh Finance And Investment P.Ltd.?
The corporate identification number (CIN) of Veejayesh Finance And Investment P.Ltd. is U65990MH1994PTC077099 and the company number is 077099 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Veejayesh Finance And Investment P.Ltd. filed with the ROC?
The most recent Balance Sheet for Veejayesh Finance And Investment P.Ltd. was filed with the ROC on 31 Mar 2024.
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