Veronica Facilities Management Private Limited
About Veronica Facilities Management Private Limited
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Veronica Facilities Management Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 23 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC104577.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahul Kumar and Raj Pal Singh.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No 1053 Sector – 9 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Company details
Contact details
Veronica Facilities Management Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 1053 Sector – 9 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Veronica Facilities Management Private 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 Veronica Facilities Management is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Veronica Facilities Management Private Limited, buy the company report.
Financials of Veronica Facilities Management Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veronica Facilities Management Private Limited, buy the company report.
Board of directors of Veronica Facilities Management Private Limited
Veronica Facilities Management has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Also directs: Spark India Maintenance Private Limited | Director | 23 May 2018 | 8 Years 5 Months | Current |
| Raj Pal Singh Also directs: Willbrose Hitech Infrastructure Private Limited | Director | 23 May 2018 | 8 Years 5 Months | Current |
| Shri Kant | Director | 23 May 2018 | 8 Years 5 Months | Current |
Auditor
Veronica Facilities Management Private Limited is audited by MUKESH DRISHTI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH DRISHTI & ASSOCIATES | FY 2019 | 014673C |
Shareholding
The shareholding of Veronica Facilities Management Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Veronica Facilities Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veronica Facilities Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veronica Facilities Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veronica Facilities Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veronica Facilities Management Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Rahul Kumar was appointed as Director on 23 May 2018.
Frequently asked questions
Veronica Facilities Management is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in security and surveillance, within the business services industry. It was incorporated on 23 May 2018 (8+ years old) and is registered under CIN U74999UP2018PTC104577.
Veronica Facilities Management has 3 current directors:
- Rahul Kumar - Director
- Raj Pal Singh - Director
- Shri Kant - Director
The latest financial statements of Veronica Facilities Management on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Veronica Facilities Management is U74999UP2018PTC104577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veronica Facilities Management was incorporated on 23 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rahul Kumar was appointed as Director on 23 May 2018. Raj Pal Singh was appointed as Director on 23 May 2018. Shri Kant was appointed as Director on 23 May 2018.
The registered office of Veronica Facilities Management is at Plot No 1053 Sector – 9 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Veronica Facilities Management operates in the business services industry, in the security and surveillance segment.
Veronica Facilities Management can be reached at its registered office: Plot No 1053 Sector – 9 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Veronica Facilities Management is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.