Veejayesh Finance And Investment P.Ltd.

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 26, 2024

Veejayesh Finance And Investment P.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 30 Year, 10 Months
  • 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 30 years and ten months. 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 Country flag representing In Director 16-Mar-1994 Current
Sangita Valia Country flag representing In 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%.

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Graph showing profit and loss trends over time
  • 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 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

Graph showing company valuation over time

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

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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

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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.

    30 Sep 2024

  • Balance Sheet

    Veejayesh Finance And Investment P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 11 years 10 months .

    26 Mar 2013

  • 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 30 years 10 months .

    16 Mar 1994

  • Company Incorporation

    Veejayesh Finance And Investment P.Ltd. was registered on 16 Mar 1994 with Roc Mumbai & aged 30 years 10 months as per MCA records.

    16 Mar 1994

Frequently asked questions

  • Veejayesh Finance And Investment P.Ltd. was incorporated on 16 Mar 1994.

  • The authorized share capital of Veejayesh Finance And Investment P.Ltd. is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Veejayesh Finance And Investment P.Ltd..

    • Jayesh Dhirajlal Valia
    • Sangita Jayesh Valia
  • 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.

  • 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).

  • 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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