Veronica Marine Exports Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 51.00 Cr
- Satisfied Charges ₹ 108.18 Cr
- Revenue Growth 38.33%
- Profit Growth 77.70%
- Ebitda 1.13%
- Net Worth 5.32%
- Total Assets 17.84%
About Veronica Marine Exports
Veronica Marine Exports Private Limited (VMEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 December 2004 and has a history of 20 years and two months. Its registered office is in Alappuzha, Kerala, India.
The Company is engaged in the Food And Beverages 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 2.50 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹51.00 Cr. The company has closed loans amounting to ₹108.18 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jabeer Mohammed, Kannarappalliyil Mohammed, Najeeb Mohammed, and One other member serve as directors at the Company.
Company Details
- Location
Alappuzha, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U15127KL2004PTC017722
- Company No.
017722
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Food and Beverages
Who are the key members and board of directors at Veronica Marine Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jabeer Mohammed  | Managing Director | 27-Mar-2019 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kannarappalliyil Mohammed | Director | 27-Mar-2019 | Current |
| Najeeb Mohammed | Whole-Time Director | 27-Mar-2019 | Current |
| Thekke Saleem | Director | 27-Mar-2019 | Current |
Financial Performance of Veronica Marine Exports.
Veronica Marine Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.33% increase. The company also saw a substantial improvement in profitability, with a 77.7% increase in profit. The company's net worth moved up by a moderate rise of 5.32%.
- 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 Veronica Marine Exports?
In 2023, Veronica Marine Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Fimca Marine Projects Llp
Thekke Saleem is a mutual person
- Fimca Plast Llp
Thekke Saleem is a mutual person
Charges (Loans)
Open Charges
₹51.00 Cr
Satisfied Charges
₹108.18 Cr
Charges Breakdown by Lending Institutions
- Others : 51.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2024 | Others | ₹3.00 Cr | Open |
| 04 Mar 2024 | Others | ₹4.00 Cr | Open |
| 05 Aug 2022 | Others | ₹44.00 Cr | Open |
| 15 Sep 2023 | Others | ₹6.50 Cr | Satisfied |
| 05 Aug 2022 | Others | ₹4.88 Cr | Satisfied |
How Many Employees Work at Veronica Marine Exports?
Veronica Marine Exports has a workforce of 18 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Veronica Marine Exports, 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 Veronica Marine Exports'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 Veronica Marine Exports
Recent activity within the organization
- Charges
A charge registered on 15 Sep 2023 via Charge ID 100787769 with Others was fully satisfied on 07 Nov 2024.
- Charges
A charge registered on 05 Aug 2022 via Charge ID 100606323 with Others was fully satisfied on 07 Nov 2024.
- Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100974088 was registered on 22 Aug 2024.
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100887880 was registered on 04 Mar 2024.
- Annual General Meeting
Veronica Marine Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 6.50 Cr with Charge ID 100787769 was registered on 15 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Veronica Marine Exports Private Limited?
Veronica Marine Exports Private Limited was incorporated on 24 Dec 2004.
What is authorized share capital and paid-up capital of Veronica Marine Exports Private Limited?
The authorized share capital of Veronica Marine Exports Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Veronica Marine Exports Private Limited?
Currently 4 directors are associated with Veronica Marine Exports Private Limited.
- Jabeer Mohammed
- Kannarappalliyil Hameedkutty Mohammed
- Najeeb Kannarapallil Mohammed
- Thekke Arayantakath Saleem
What is the registered address of Veronica Marine Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Veronica Marine Exports Private Limited is 21/50-A Aroor P O India, Alappuzha, Kerala, 688534.
What is the corporate identification number (CIN) and company number of Veronica Marine Exports Private Limited?
The corporate identification number (CIN) of Veronica Marine Exports Private Limited is U15127KL2004PTC017722 and the company number is 017722 as per Ministry of Corporate Affairs (MCA).
What is the official website of Veronica Marine Exports Private Limited?
The Official website of Veronica Marine Exports Private Limited is https://www.capithansgroup.com
What has been the recent revenue trend for Veronica Marine Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Veronica Marine Exports Private Limited has risen by 38.33%.
How many employees does Veronica Marine Exports Private Limited currently have?
As Per 2023 financial reports, 18 employees are currently employed by Veronica Marine Exports Private Limited.
What change has been observed in the net worth of Veronica Marine Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Veronica Marine Exports Private Limited has experienced an upsurge of 5.32%.
What are the total open charges for Veronica Marine Exports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Veronica Marine Exports Private Limited amount to ₹ 51.00 Cr.
When was the last Balance Sheet of Veronica Marine Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Veronica Marine Exports Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
AA
Arun AlphonseDirectorJA
Joseph AlphonseManaging DirectorJA
Jenefer AlphonseDirectorPA
Peter AustinDirectorVV
Vennaraparambil VinodDirector
Similar Companies Based on Meat & Fish Processing & Distribution
Avanti Feeds Limited Visakhapatnam, Andhra Pradesh, India
Asvini Fisheries Private Limited Chennai, Tamil Nadu, India
Ifb Agro Industries Ltd. Kolkata, West Bengal, India
Fair Exports (India) Private Limited Mumbai, Maharashtra, India
Hma Agro Industries Limited Agra, Uttar Pradesh, India
Sandhya Aqua Exports Private Limited Visakhapatnam, Andhra Pradesh, India
Frigerio Conserva Allana Private Limited Mumbai, Maharashtra, India
Godrej Agrovet Limited Mumbai, Maharashtra, India