Veer Enterprises Limited
About Veer Enterprises Limited
Data last updated:
Veer Enterprises Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17111WB1990PLC094088. Its GSTIN is 19AAACV1980D1ZD (West Bengal).
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹85.45 Lakh. It was formerly known as Veer Enterprises Pvt Limited. It is led by directors including Anil Taparia and Sunil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 707 Central Plaza 2 6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.87 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹15.45 Cr (net margin 77.8%) and EBITDA of ₹19.97 Cr (EBITDA margin 100.5%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 9% over five years.
Court records list 15 cases involving the company, including 3 filed by the company and 12 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Veer Enterprises has one previous CIN (Corporate Identification Number): U17111WB2002PLC094088. The current CIN is U17111WB1990PLC094088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17111WB1990PLC094088 | Current |
| U17111WB2002PLC094088 | Previous |
Contact details
Veer Enterprises Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address707 Central Plaza 2 6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Veer Enterprises Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Veer Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Veer Enterprises Limited, buy the company report.
Financials of Veer Enterprises Limited
FY 2025 filings availableVeer Enterprises Limited reported revenue of ₹19.87 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 1% growth in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.97 Cr | ||||
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| Net Profit (PAT) | ₹15.45 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100.5% | ||||
| Net Profit Margin | 77.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Veer Enterprises Limited, buy the company report.
Board of directors of Veer Enterprises Limited
Veer Enterprises has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Taparia | Director | 07 Oct 2020 | 6 Years 0 Months | Current |
| Sunil Kumar Agarwal Also directs: Orbit Udyog Private Limited, Siddhi Trade and Holdings Private Limited, The Diamond Company Limited and 1 more | Director | 07 Feb 2007 | 19 Years 8 Months | Current |
| Rajesh Singhi Kumar Also directs: Siddhi Trade and Holdings Private Limited, Jayshree Chemicals Limited, Union Company Ltd. and 5 more | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Veer Enterprises Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aml Financial Services Private Limited | ₹19.93 Cr (FY 2025) | -48.0% | Hyderabad, Telangana, India | |||
| Angela Mercantiles Pvt Ltd | ₹19.88 Cr (FY 2025) | 179.0% | Kolkata, West Bengal, India | |||
| Veer Enterprises Limitedthis company | ₹19.87 Cr (FY 2025) | ₹15.45 Cr | 77.8% | 1.0% | Kolkata, West Bengal, India | |
| Visisth Services Limited | ₹19.83 Cr (FY 2025) | 605.0% | Kolkata, West Bengal, India | |||
| Yashovardhan Investment & Trading Company Limited | ₹19.78 Cr (FY 2025) | -43.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Veer Enterprises Limited, buy the company report.
Auditor
Veer Enterprises Limited is audited by ARUNJAIN&ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUNJAIN&ASSOCIATES | FY 2022 | 325867E |
Shareholding
The shareholding of Veer Enterprises Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Veer Enterprises Limited, buy the company report.
Legal cases
Veer Enterprises Limited has 15 court cases on record: 3 filed by Veer Enterprises, 12 filed against it. 6 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 6 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Bridgehead Security and Manpower Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kisetsu Saison Finance India Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ambit Finvest Pvt. Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Krazybee Services Private Limited | Pending |
To see the full case history of Veer Enterprises Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veer Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veer Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACV1980D1ZD | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Veer Enterprises Limited, buy the company report.
Recent activity
Veer Enterprises Limited has 11 board changes on record since 2006: 3 appointments and 8 cessations. The latest: Sushil Kumar Poddar ceased to be Director on 07 Nov 2022.
2 earlier events are in the company report.
Frequently asked questions
Veer Enterprises is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 December 1990 (36+ years old) and is registered under CIN U17111WB1990PLC094088.
Veer Enterprises has 3 current directors:
- Anil Taparia - Director
- Sunil Kumar Agarwal - Director
- Rajesh Singhi Kumar - Director
The latest financial statements of Veer Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Veer Enterprises is 19AAACV1980D1ZD, registered in West Bengal.
The CIN (Corporate Identification Number) of Veer Enterprises is U17111WB1990PLC094088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veer Enterprises has 15 court cases on record: 3 filed by the company and 12 filed against it. 6 are pending. Most are in the district courts.
Veer Enterprises was incorporated on 21 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Veer Enterprises by revenue are Aml Financial Services Private Limited, Angela Mercantiles Pvt Ltd, Visisth Services Limited, Yashovardhan Investment & Trading Company Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sushil Kumar Poddar ceased to be Director on 07 Nov 2022. Rajesh Singhi Kumar ceased to be Additional Director on 29 Nov 2021. Pawan Kumar Gupta ceased to be Director Appointed In Casual Vacancy on 20 Aug 2021. Veer Enterprises has 11 board changes on record in total.
The registered office of Veer Enterprises is at 707 Central Plaza 2 6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Veer Enterprises operates in the financial services industry, in the nbfc segment.