It is a financial services private limited company based in Maharashtra, Maharashtra, India, established in 1972.
1972 | Maharashtra, Maharashtra, India | ActiveVeena Investments Private Limited, a active private limited company, was established on 22 November 1972 in Maharashtra, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U65990MH1972PTC016137. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.06 Cr and a paid-up capital of ₹1.84 Cr.
It upholds a compliant status. Its leadership includes Gaurav Goel (Director), Basant Sharma (Director). Past directors included Gaurav Goel, Sanjeev Chaudhary, Ashok Kumar Nandkishore Goenka Goel. It holds ₹310.00 Cr open charges and ₹395.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2023. It is based at C-606, Gaurav Woods, Phase-Ii, C Wing, Near Kankia Close To Mayor Bunglow, Mira Road, East,, Thane, Maharashtra, Maharashtra, 401107.
U65990MH1972PTC016137
016137
22 November 1972
₹2.06 Cr
₹1.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Goel | Director | 22 Nov 2017 | Current |
| Basant Sharma | Director | 22 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 06 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 23 Apr 2010 | Past |
| Pramod Abcsdd | Director | 12 Jun 2014 | Past |
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Veena Investments Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.06% decrease. The company also saw a substantial fall in profitability, with a 348.91% decrease in profit. The company's net worth moved up by a moderate rise of 4.19%.
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In 2021, Veena Investments 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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₹3,100,000,000.00
₹3,950,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2018 | Others | ₹22.50 Cr | Open |
| 23 Oct 2018 | Others | ₹37.50 Cr | Open |
| 24 Aug 2018 | Others | ₹250.00 Cr | Open |
| 24 May 2017 | Others | ₹120.00 Cr | Satisfied |
| 01 Feb 2017 | Others | ₹125.00 Cr | Satisfied |
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Progress on Veena Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Veena Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
A charge registered on 24 May 2017 via Charge ID 100111033 with Others was fully satisfied on 28 Aug 2019. was recorded as a recent event.
The activity A charge registered on 01 Feb 2017 via Charge ID 100075611 with Others was fully satisfied on 12 Feb 2019. was completed.
Progress on A charge with Others amounted to Rs. 22.50 Cr with Charge ID 100261386 was registered on 23 Oct 2018. was documented.
A charge with Others amounted to Rs. 37.50 Cr with Charge ID 100260324 was registered on 23 Oct 2018. was recorded as a recent event.
The CIN of Veena Investments Private Limited is U65990MH1972PTC016137.
Veena Investments Private Limited is headquartered at C-606, Gaurav Woods, Phase-Ii, C Wing, Near Kankia Close To Mayor Bunglow, Mira Road, East,, Thane, Maharashtra, Maharashtra, 401107.
Veena Investments Private Limited was incorporated on 22 November 1972.
The current directors of Veena Investments Private Limited are
The primary industry of Veena Investments Private Limited is Financial Services.
Veena Investments Private Limited is unlisted.
The authorized capital of Veena Investments Private Limited is ₹2.06 Cr, and the paid-up capital is ₹1.84 Cr.
The compliance status of Veena Investments Private Limited is Compliant.
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