Veena Finvest Private Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: February 02, 2025

Veena Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.05 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 11 Year, 1 Month
  • 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 one month. 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

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

Who are the key members and board of directors at Veena Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Haresh Sanghavi Country flag representing In Director 31-Dec-2013Current
Nikunj Sanghavi Country flag representing In Director 31-Dec-2013Current

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%.

Graph illustrating revenue growth over time
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
-7.22%
Revenue from Operations
Total Assets
4.57%
Profit or Loss
-15.47%
Net Worth
2.34%
EBITDA
-16.66%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2023

  • Balance Sheet

    Veena Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 1 month .

    31 Dec 2013

  • 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 1 month .

    31 Dec 2013

  • Company Incorporation

    Veena Finvest Private Limited was registered on 31 Dec 2013 with Roc Mumbai & aged 11 years 1 month as per MCA records.

    31 Dec 2013

Frequently asked questions

  • Veena Finvest Private Limited was incorporated on 31 Dec 2013.

  • The authorized share capital of Veena Finvest Private Limited is ₹ 2.05 Cr and paid-up capital is ₹ 2.05 Cr.

  • Currently 2 directors are associated with Veena Finvest Private Limited.

    • Haresh Natvarlal Sanghavi
    • Nikunj Haresh Sanghavi
  • 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.

  • 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).

  • The Official website of Veena Finvest Private Limited is https://www.veenadevelopers.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Veena Finvest Private Limited has fallen by -7.22%.

  • 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%.

  • The most recent Balance Sheet for Veena Finvest Private Limited was filed with the ROC on 31 Mar 2023.