Veenapani Investments Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Thane, Maharashtra (India) | Active
Last Updated:

Veenapani Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Veenapani Investments

Veenapani Investments Private Limited (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 2005 and has a history of 19 years and four months. Its registered office is in Thane, 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 3.00 Cr and a paid-up capital of Rs 1.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sajjan Sharma and Anju Sharma serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2005PTC158156

  • Company No.

    158156

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Veenapani Investments Private Limited

Explore comprehensive data for Veenapani Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Veenapani Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Sajjan Sharma Country flag representing In Director 19-Dec-2016Current
Anju Sharma Country flag representing In Director 15-Oct-2009Current

Financial Performance of Veenapani Investments.

Veenapani Investments Private Limited, 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%.

Veenapani Investments revenue growth over time
Veenapani Investments profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Veenapani Investments?

In 2017, Veenapani Investments had a promoter holding of 8.31% and a public holding of 91.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Veenapani Investments?

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

Employee growth trends for Veenapani Investments Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Veenapani Investments, 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 Veenapani Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Veenapani Investments

Recent activity within the organization

  • Annual General Meeting

    Veenapani Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Veenapani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sajjan Kumar Kishanlal Sharma was appointed as a Director was appointed as a Director on 19 Dec 2016 & has been associated with this company since 8 years 4 months .

  • Director Appointment

    Anju Rajkumar Sharma was appointed as a Director was appointed as a Director on 15 Oct 2009 & has been associated with this company since 15 years 6 months .

  • Company Incorporation

    Veenapani Investments Private Limited was registered on 15 Dec 2005 with Roc Mumbai & aged 19 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Veenapani Investments Private Limited?

    Veenapani Investments Private Limited was incorporated on 15 Dec 2005.

  • What is authorized share capital and paid-up capital of Veenapani Investments Private Limited?

    The authorized share capital of Veenapani Investments Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.40 Cr.

  • Who are the current board members & directors of Veenapani Investments Private Limited?

    Currently 2 directors are associated with Veenapani Investments Private Limited.

    • Sajjan Kumar Kishanlal Sharma
    • Anju Rajkumar Sharma

  • What is the registered address of Veenapani Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Veenapani Investments Private Limited is Flat No. 302 B Wing 3Rd Floor Garden Court Near Amritvani Cross Temba Hospital Road, Bha Yander (W) India, Mumbai, Maharashtra, 401101.

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

    The corporate identification number (CIN) of Veenapani Investments Private Limited is U65990MH2005PTC158156 and the company number is 158156 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Veenapani Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Veenapani Investments Private Limited was filed with the ROC on 31 Mar 2024.

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