VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

Active    As on: 17 August, 2022    Update Info    Print    Share

OVERVIEW - VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

Veeah Finance And Investments Private Limited is an unlisted private company incorporated on 25 September, 1995. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Veeah Finance And Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Veeah Finance And Investments Private Limited, per our records, was held on 30 November, 2021.

Veeah Finance And Investments Private Limited has two directors - Amit Ashok Agrawal and Santosh Agrawal.

The Corporate Identification Number (CIN) of Veeah Finance And Investments Private Limited is U65990MP1995PTC024893. The registered office of Veeah Finance And Investments Private Limited is at 201, DEVKI APARTMENTS,, E-27/28, SAKET,, INDORE, Madhya Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED


CIN

U65990MP1995PTC024893

Incorporation Date / Age

25 September, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

201, DEVKI APARTMENTS,
E-27/28, SAKET,
INDORE - 452018
Madhya Pradesh - India

How to download VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990MP1995PTC024893
Incorporation Date / Age25 September, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE - 452018 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Amit Ashok Agrawal who was appointed on 01 September, 2002. Amit Ashok Agrawal has been on the board for more than 21 years. The most recently appointed director is Santosh Agrawal, who was appointed on 18 February, 2019.


Amit Ashok Agrawal has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIT ASHOK AGRAWAL Director 01 September, 2002 Other directorships - ABIR RETAILS LLP,  AASK PRESTRESSED PRODUCTS PRIVATE LIMITED,  AASK ISPAT PRIVATE LIMITED,  AASK METALLURGY PRIVATE LIMITED,  AASK ICE MANUFACTURING PRIVATE LIMITED,  AASK INFOTAINMENT (INDIA) LIMITED,  AASK SPUN PIPE INDUSTRIES PRIVATE LIMITED,  CHIRMADE TRADING AND INVESTMENT PVT LTD,  AASK AAYAT NIRYAT PRIVATE LIMITED,  BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED,  SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED,  AASK TECHNOLOGIES LIMITED,  AASK KRISHI UDYOG PRIVATE LIMITED,  RAMPION FINVEST PRIVATE LIMITED,  KAPOTAKSHI FINLEASE PRIVATE LIMITED,  AASK CORPORATE CONSULTANCY AND HOLDINGS PRIVATE LIMITED,  AMOD INVESTMENTS PRIVATE LIMITED,  AASK CONCRETE PRIVATE LIMITED,  MUDRIKA SECURITIES PRIVATE LIMITED,  AASK CANS AND CONTAINERS PRIVATE LIMITED, 
SANTOSH AGRAWAL Director 18 February, 2019 Other directorships - ABIR RETAILS LLP,  AASK PRESTRESSED PRODUCTS PRIVATE LIMITED,  AASK FERRO-TECH PRIVATE LIMITED,  AASK METALLURGY PRIVATE LIMITED,  AASK ICE MANUFACTURING PRIVATE LIMITED,  AASK INFOTAINMENT (INDIA) LIMITED,  AASK SPUN PIPE INDUSTRIES PRIVATE LIMITED,  AASK ERECTORS PRIVATE LIMITED,  AASK URJA (INDORE) PRIVATE LIMITED,  CHIRMADE TRADING AND INVESTMENT PVT LTD,  AASK AAWAS VIKAS PRIVATE LIMITED,  AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED,  AASK AUTO SERVICES PRIVATE LIMITED,  DEVENDRA FINLEASE PRIVATE LIMITED(OPC),  BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED,  SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED,  AASK TECHNOLOGIES LIMITED,  AASK KRISHI UDYOG PRIVATE LIMITED,  AMOD INVESTMENTS PRIVATE LIMITED,  AASK CANS AND CONTAINERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMIT ASHOK AGRAWAL Director 01 September, 2002 View other directorships
SANTOSH AGRAWAL Director 18 February, 2019 View other directorships
01 September, 2002

AMIT ASHOK AGRAWAL

Director

18 February, 2019

SANTOSH AGRAWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHUBHDHAN LAXMI NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports
SUNRISE NIDHI LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2014 Bihar 10.00 lac Buy financial reports
LOKUNNATI INDIA NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2020 Delhi 10.00 lac Buy financial reports
TULSIAN INVESTMENT CO LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
1974 West Bengal 10.00 lac Buy financial reports
MAAVAISHNAVI FINANCE NIDHI LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2016 Bihar 10.00 lac Buy financial reports
SHREYA SMALL NIDHI LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2023 Bihar 10.00 lac Buy financial reports
SABUJ NAGAR NIDHI LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
2023 West Bengal 10.00 lac Buy financial reports
UP-GROWTH NIDHI LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2022 Assam 10.00 lac Buy financial reports
SAAWARIYA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2008 Delhi 10.00 lac Buy financial reports
GRAMIN RISTA NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED is 25 September, 1995.

  • What is authorized share capital of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The registered address of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED is 201, DEVKI APARTMENTS,
    E-27/28, SAKET,
    INDORE - 452018
    Madhya Pradesh - India.

  • What is the CIN number of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The CIN number of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED is U65990MP1995PTC024893.

  • Who are the directors of VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED?

    Veeah Finance And Investments Private Limited has two directors - Amit Ashok Agrawal and Santosh Agrawal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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