Veena Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.05 Cr
- Paid Up Capital ₹ 2.05 Cr
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -7.22%
- Profit Growth -15.47%
- Ebitda -16.66%
- Net Worth 2.34%
- Total Assets 4.57%
About Veena Finvest
Veena Finvest Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 2013 and has a history of 11 years and three 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 2023. It's a company limited by shares with an authorized capital of Rs 2.05 Cr and a paid-up capital of Rs 2.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Haresh Sanghavi and Nikunj Sanghavi 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
U65191MH2013PTC251513
- Company No.
251513
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Veena Finvest Private Limited
Explore comprehensive data for Veena Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Veena Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Sanghavi  | Director | 31-Dec-2013 | Current |
| Nikunj Sanghavi | Director | 31-Dec-2013 | Current |
Financial Performance of Veena Finvest.
Veena Finvest Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.22% decrease. The company also saw a substantial fall in profitability, with a 15.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Veena Finvest?
In 2023, Veena Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Haresh Sanghavi and Nikunj Sanghavi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veena Finvest?
Unlock and access historical data on people associated with Veena Finvest, 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 Veena Finvest, 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 Veena Finvest'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 Veena Finvest
Recent activity within the organization
- Annual General Meeting
Veena Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Veena Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Haresh Natvarlal Sanghavi was appointed as a Director was appointed as a Director on 31 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Nikunj Haresh Sanghavi was appointed as a Director was appointed as a Director on 31 Dec 2013 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Veena Finvest Private Limited was registered on 31 Dec 2013 with Roc Mumbai & aged 11 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Veena Finvest Private Limited?
Veena Finvest Private Limited was incorporated on 31 Dec 2013.
What is authorized share capital and paid-up capital of Veena Finvest Private Limited?
The authorized share capital of Veena Finvest Private Limited is ₹ 2.05 Cr and paid-up capital is ₹ 2.05 Cr.
Who are the current board members & directors of Veena Finvest Private Limited?
Currently 2 directors are associated with Veena Finvest Private Limited.
- Haresh Natvarlal Sanghavi
- Nikunj Haresh Sanghavi
What is the registered address of Veena Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Veena Finvest Private Limited is 1 2 3 Veena Sarang Opp Kamala Vihar Sports Club Saibaba Nagar Extn. Road, Borivali (West ) India, Mumbai, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Veena Finvest Private Limited?
The corporate identification number (CIN) of Veena Finvest Private Limited is U65191MH2013PTC251513 and the company number is 251513 as per Ministry of Corporate Affairs (MCA).
What is the official website of Veena Finvest Private Limited?
The Official website of Veena Finvest Private Limited is https://www.veenadevelopers.com
What has been the recent revenue trend for Veena Finvest Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Veena Finvest Private Limited has fallen by -7.22%.
What change has been observed in the net worth of Veena Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Veena Finvest Private Limited has experienced an upsurge of 2.34%.
When was the last Balance Sheet of Veena Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Veena Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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