Veneer Investment And Finance P.Ltd.
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Merged
Veneer Investment And Finance P.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 0.15 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2008
About Veneer Investment And Finance P.Ltd.
Veneer Investment And Finance P.Ltd. (VIAFP) is Amalgamated company established on 25 Oct 1993 with its office registered at and has been running since 31 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1993PTC074716
- Company No.
074716
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 1993
- Date of AGM
28 Aug 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Public Administration
Veneer Investment And Finance P.Ltd.
Explore comprehensive data for Veneer Investment And Finance P.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Veneer Investment And Finance P.Ltd.?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Valiyaveetil Balakrishnan  | Director | 16-Jun-2004 | Current |
| Kishore Chhabria | Director | 13-Dec-1993 | Current |
| Shib Sanyal | Director | 26-Jul-1996 | Current |
| Sunil Kripalani | Director | 16-Jun-2004 | Current |
Financial Performance of Veneer Investment And Finance P.Ltd..
Enhance accessibility to Veneer Investment And Finance P.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Veneer Investment And Finance P.Ltd.?
Unlock access to Veneer Investment And Finance P.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Allied Blenders And Distillers LimitedKishore Chhabria is a mutual person
- Borank Ventures Llp
Kishore Chhabria is a mutual person
- Bda Private Limited
Kishore Chhabria is a mutual person
- Tracstar Distilleries Private Limited
Kishore Chhabria is a mutual person
- Rayonyarns Import Company Private Limited
Kishore Chhabria is a mutual person
- Benco Properties Private Limited
Kishore Chhabria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veneer Investment And Finance P.Ltd.?
Unlock and access historical data on people associated with Veneer Investment And Finance P.Ltd., 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 Veneer Investment And Finance P.Ltd., 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 Veneer Investment And Finance P.Ltd.'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 Veneer Investment And Finance P.Ltd.
Recent activity within the organization
- Annual General Meeting
Veneer Investment And Finance P.Ltd. last Annual general meeting of members was held on 28 Aug 2008 as per latest MCA records.
- Balance Sheet
Veneer Investment And Finance P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- Director Appointment
Valiyaveetil Raman Balakrishnan was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 10 months .
- Director Appointment
Sunil Mohandas Kripalani was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 10 months .
- Director Appointment
Shib Shankar Sanyal was appointed as a Director was appointed as a Director on 26 Jul 1996 & has been associated with this company since 28 years 9 months .
- Director Appointment
Kishore Rajaram Chhabria was appointed as a Director was appointed as a Director on 13 Dec 1993 & has been associated with this company since 31 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Veneer Investment And Finance P.Ltd.?
Veneer Investment And Finance P.Ltd. was incorporated on 25 Oct 1993.
What is authorized share capital and paid-up capital of Veneer Investment And Finance P.Ltd.?
The authorized share capital of Veneer Investment And Finance P.Ltd. is ₹ 0.15 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Veneer Investment And Finance P.Ltd.?
Currently 4 directors are associated with Veneer Investment And Finance P.Ltd..
- Valiyaveetil Raman Balakrishnan
- Kishore Rajaram Chhabria
- Shib Shankar Sanyal
- Sunil Mohandas Kripalani
What is the registered address of Veneer Investment And Finance P.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Veneer Investment And Finance P.Ltd. is 394-C Lamington Chambers Lamington Road Ldg, Arthur -400 004. India, Mumbai, Maharashtra.
What is the corporate identification number (CIN) and company number of Veneer Investment And Finance P.Ltd.?
The corporate identification number (CIN) of Veneer Investment And Finance P.Ltd. is U99999MH1993PTC074716 and the company number is 074716 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Veneer Investment And Finance P.Ltd. filed with the ROC?
The most recent Balance Sheet for Veneer Investment And Finance P.Ltd. was filed with the ROC on 31 Mar 2008.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records