Veekay Exim Private Limited

Real estate rental and import/export services, marketing, and distribution of various goods and machinery.

1995 | Delhi (India) | Active
Last Updated:

Veekay Exim Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.22 M
  • Company Age 30 Year,
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 180.00 Cr
  • Revenue Growth 33.33%
  • Profit Growth -423.94%
  • Ebitda -423.94%
  • Net Worth -6.25%
  • Total Assets -0.12%

About Veekay Exim

Veekay Exim Private Limited (VEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1995 and has a history of 30 years. Its registered office is in Delhi, 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 2018. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.22 M.

The company currently has active open charges totaling ₹180.00 Cr.

Pawan Gupta, Kamal Gupta, Mohit Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC066190

  • Company No.

    066190

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 1995

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Veekay Exim?

Board Members (4)

NameDesignationAppointment DateStatus
Pawan Gupta Country flag representing In Director 30-Jul-2005Current
Kamal Gupta Country flag representing In Director 07-Feb-1998Current
Mohit Gupta Country flag representing In Director 15-Mar-2014Current
Anshu Gupta Country flag representing In Director 15-Mar-2014Current

Financial Performance of Veekay Exim.

Veekay Exim Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 33.33% increase. The company also saw a substantial fall in profitability, with a 423.94% decrease in profit. The company's net worth dipped by a decrease of 6.25%.

Veekay Exim revenue growth over time
Veekay Exim 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
33.33%
Revenue from Operations
33.33%
Total Assets
-0.12%
Profit or Loss
-423.94%
Net Worth
-6.25%
EBITDA
-423.94%

What is the Ownership and Shareholding Structure of Veekay Exim?

In 2018, Veekay Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,800.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 180.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jan 2008State Bank Of India₹180.00 CrOpen

How Many Employees Work at Veekay Exim?

Unlock and access historical data on people associated with Veekay Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Veekay Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veekay Exim, 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 Veekay Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Veekay Exim

Recent activity within the organization

  • Annual General Meeting

    Veekay Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Veekay Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

  • Charges

    A charge with State Bank Of India of Rs. 1,800.00 M registered on 19 Jan 2008 with Charge ID 10090325 was modified on 31 Dec 2014.

  • Director Appointment

    Mohit Gupta was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 10 years 11 months .

  • Director Appointment

    Anshu Gupta was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 10 years 11 months .

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,800.00 M with Charge ID 10090325 was registered on 19 Jan 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Veekay Exim Private Limited?

    Veekay Exim Private Limited was incorporated on 09 Mar 1995.

  • What is authorized share capital and paid-up capital of Veekay Exim Private Limited?

    The authorized share capital of Veekay Exim Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.22 M.

  • Who are the current board members & directors of Veekay Exim Private Limited?

    Currently 4 directors are associated with Veekay Exim Private Limited.

    • Pawan Kumar Gupta
    • Kamal Kumar Gupta
    • Mohit Gupta
    • Anshu Gupta

  • What is the registered address of Veekay Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Veekay Exim Private Limited is A-13 C Colony India, New Delhi, 110007.

  • What is the corporate identification number (CIN) and company number of Veekay Exim Private Limited?

    The corporate identification number (CIN) of Veekay Exim Private Limited is U74899DL1995PTC066190 and the company number is 066190 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Veekay Exim Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Veekay Exim Private Limited has risen by 33.33%.

  • What change has been observed in the net worth of Veekay Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Veekay Exim Private Limited has experienced an downturn of -6.25%.

  • What are the total open charges for Veekay Exim Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Veekay Exim Private Limited amount to ₹ 180.00 Cr.

  • When was the last Balance Sheet of Veekay Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Veekay Exim Private Limited was filed with the ROC on 31 Mar 2018.